MISENPLAS SL
Hoja LU18605· NIF B27483353
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2016
- Directors :
- Fernandez Rey Alfonso, Fernandez Rey Pablo
Legal information
Legal information for MISENPLAS SL
Activity
MISENPLAS SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 October 2016. The Spanish commercial register has published 5 filings for this company, from 28 October 2016 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas CNAE 5610Provisión de comidas preparadas para eventos CNAE 5621Otros servicios de comidas CNAE 5629. Establecimiento ele bebidas CNAE 5630.
Directors and representatives
Directors
Current
- Fernandez Rey AlfonsoSince 19/10/2016Administrador Solidario
- Fernandez Rey PabloSince 19/10/2016Administrador Solidario
Former
- Perez Martin Roberto CarlosCeased on 22/07/2022Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 01/12/2022· Registered 23/11/2022· I/A 4
- Ceses/DimisionesPublished 03/08/2022· Registered 22/07/2022· I/A 3
- Cambio de domicilio socialPublished 29/04/2020· Registered 02/04/2020· I/A 2
- ConstituciónPublished 28/10/2016· Registered 19/10/2016· I/A 1
- NombramientosPublished 28/10/2016· Registered 19/10/2016· I/A 1
Changes
- 01/12/2022Ampliación del objeto social
Hospedaje en hoteles y moteles (CNAE 5510), hospedaje en hostales y pensiones (CNAE 5590), hospedaje en aparta-hoteles (CNAE 5510) y alojamientos turísticos extra-hoteleros (CNAE 5520).
- 29/04/2020Cambio de domicilio social
C/ A FIALLEGA 4 - MARZAN (FOZ)
Capital · events
- 28/10/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/12/2022#7272465Ampliacion del objeto social
MISENPLAS SL. Ampliacion del objeto social. Hospedaje en hoteles y moteles (CNAE 5510), hospedaje en hostales y pensiones (CNAE 5590), hospedaje en aparta-hoteles (CNAE 5510) y alojamientos turísticos extra-hoteleros (CNAE 5520). Datos registrales. T… - 03/08/2022#7102312Ceses/Dimisiones
MISENPLAS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTIN ROBERTO CARLOS. Datos registrales. T 492 , F 182, S 8, H LU 18605, I/A 3 (22.07.22).
- 29/04/2020#5875001Cambio de domicilio social
MISENPLAS SL. Cambio de domicilio social. C/ A FIALLEGA 4 - MARZAN (FOZ). Datos registrales. T 492 , F 182, S 8, H LU 18605, I/A 2 ( 2.04.20).
- 28/10/2016#4084697ConstituciónNombramientos
MISENPLAS SL. Constitución. Comienzo de operaciones: 7.09.16. Objeto social: Restaurantes y puestos de comidas CNAE 5610Provisión de comidas preparadas para eventos CNAE 5621Otros servicios de comidas CNAE 5629. Establecimiento ele bebidas CNAE 5630.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.