MISFERO SL

Hoja IM6497

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MISFERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 159 · Folio 95 · Hoja IM6497
StatusVigente

Activity

MISFERO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 27 January 2017 to 6 February 2019, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MISFERO SLFinanciere Sebastien AguettantFinanciere Sebastien…FSA IBERICA SLFSA IBERICA SL

Beneficial owner (UBO)

Financiere Sebastien Aguettant100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

3 nodes Person Company
MISFERO SLFinanciere Sebastien AguettantFinanciere Sebastien…FSA IBERICA SLFSA IBERICA SL

Registered actos

  1. NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 5
  2. RevocacionesPublished 16/03/2017· Registered 10/03/2017· I/A 4
  3. Declaración de unipersonalidadPublished 23/02/2017· Registered 14/02/2017· I/A 3
  4. Cambio de domicilio socialPublished 27/01/2017· Registered 13/01/2017· I/A 2
  5. Cambio de domicilio socialPublished 27/01/2017· Registered 13/01/2017· I/A 1

Timeline (BORME)

  1. 06/02/2019#5242739
    Nombramientos
    MISFERO SL(R.M. MAHON). Nombramientos. Apoderado: SINTES CARRERAS PEDRO BARTOLOME. Datos registrales. T 159 , F 95, S 8, H IM 6497, I/A 5 (28.01.19).
  2. 16/03/2017#4292842
    Revocaciones
    MISFERO SL(R.M. MAHON). Revocaciones. Apoderado: TOMASSI THUNFORS KRISTEN KILE. Datos registrales. T 159 , F 95, S 8, H IM 6497, I/A 4 (10.03.17).
  3. 23/02/2017#4259732
    Declaración de unipersonalidad
    MISFERO SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: FINANCIERE SEBASTIEN AGUETTANT. Datos registrales. T 159 , F 95, S 8, H IM 6497, I/A 3 (14.02.17).
  4. 27/01/2017#4215293
    Cambio de domicilio social
    MISFERO SL(R.M. MAHON). Cambio de domicilio social. PLAZA DEL CARME 8 (MAHON). Datos registrales. T 159 , F 94, S 8, H IM 6497, I/A 2 (13.01.17).
  5. 27/01/2017#4215292
    Cambio de domicilio social
    MISFERO SL(R.M. MAHON). Cambio de domicilio social. PLAZA DEL CARME 8 (MAHON). Datos registrales. T 159 , F 88, S 8, H IM 6497, I/A 1 (13.01.17).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL CARME 8 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province