MISFERO SL

Hoja PM30765

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
3 070 569,10 €
Directors :
Financiere Sebastien Aguettant, Tomassi Kristen Kyle

Legal information

Legal information for MISFERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 070 569,10 €
Register referenceTomo 2386 · Folio 116 · Hoja PM30765
StatusVigente

Activity

MISFERO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 25 May 2016, across 4 distinct types of filing. Its registered share capital is 3 070 569,10 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MISFERO SLFinanciere Sebastien AguettantFinanciere Sebastien…Tomassi Kristen KyleTomassi Kristen KyleLA FINCA CURNIOLA MENORCA SLLA FINCA CURNIOLA ME…FSA IBERICA SLFSA IBERICA SLMULETA COSTA DE DEIA SLMULETA COSTA DE DEIA…CAS DON BINIRAIX SLCAS DON BINIRAIX SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2016· Registered 13/05/2016· I/A 16
  2. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 16
  3. Ampliación de capitalPublished 19/04/2016· Registered 08/04/2016· I/A 15
  4. Pérdida del carácter de unipersonalidadPublished 06/04/2016· Registered 23/03/2016· I/A 14
  5. Ampliación de capitalPublished 02/03/2012· Registered 16/02/2012· I/A 13
  6. Ampliación de capitalPublished 05/07/2010· Registered 23/06/2010· I/A 12
  7. Ceses/DimisionesPublished 03/06/2009· Registered 21/05/2009· I/A 11
  8. NombramientosPublished 03/06/2009· Registered 21/05/2009· I/A 11
  9. Ampliación de capitalPublished 03/06/2009· Registered 21/05/2009· I/A 10

Capital · events

  1. 19/04/2016Ampliación de capital
    Resulting capital: 3 070 569,10 € (+253 742,20 €)
  2. 02/03/2012Ampliación de capital
    Resulting capital: 2 816 826,90 € (+99 886,20 €)
  3. 05/07/2010Ampliación de capital
    Resulting capital: 2 716 940,70 € (+299 959,10 €)
  4. 03/06/2009Ampliación de capital
    Resulting capital: 2 416 981,60 € (+499 971,90 €)

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)

  1. 25/05/2016#3868507
    Ceses/DimisionesNombramientos
    MISFERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOMASSI THUNFORS KRISTEN KILE. Nombramientos. Adm. Unico: FINANCIERE SEBASTIEN AGUETTANT. Datos registrales. T 2386 , F 116, S 8, H PM 30765, I/A 16 (13.05.16).
  2. 19/04/2016#3817664
    Ampliación de capital
    MISFERO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 253.742,20 Euros. Resultante Suscrito: 3.070.569,10 Euros. Datos registrales. T 2386 , F 115, S 8, H PM 30765, I/A 15 ( 8.04.16).
  3. 06/04/2016#3799015
    Pérdida del carácter de unipersonalidad
    MISFERO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2386 , F 115, S 8, H PM 30765, I/A 14 (23.03.16).
  4. 02/03/2012#1620899
    Ampliación de capital
    MISFERO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 99.886,20 Euros. Resultante Suscrito: 2.816.826,90 Euros. Datos registrales. T 2386 , F 115, S 8, H PM 30765, I/A 13 (16.02.12).
  5. 05/07/2010#790759
    Ampliación de capital
    MISFERO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 299.959,10 Euros. Resultante Suscrito: 2.716.940,70 Euros. Datos registrales. T 2386 , F 115, S 8, H PM 30765, I/A 12 (23.06.10).
  6. 03/06/2009#241580
    Ceses/DimisionesNombramientos
    MISFERO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AXEL DIETER BALL. Nombramientos. Adm. Unico: TOMASSI KRISTEN KYLE. Datos registrales. T 2386 , F 115, S 8, H PM 30765, I/A 11 (21.05.09).
  7. 03/06/2009#241579
    Ampliación de capital
    MISFERO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 499.971,90 Euros. Resultante Suscrito: 2.416.981,60 Euros. Datos registrales. T 1613 , F 139, S 8, H PM 30765, I/A 10 (21.05.09).

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 addressIlles 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