MISHAMAKI SOCIEDAD LIMITADA
Hoja T42153· NIF B55530992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 11/01/2011
- Directors :
- Rodriguez Miner Carlos Alberto, Vanaclocha Nofre Edelmira
Legal information
Legal information for MISHAMAKI SOCIEDAD LIMITADA
Activity
MISHAMAKI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 11 January 2011. The Spanish commercial register has published 9 filings for this company, from 11 January 2011 to 22 September 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE COMERCIALIZACION DE COMIDA COCINADA Y PRE-COCINADA. LA PRESTACION DE SERVICIOS DE CATERING A OTRAS EMPRESAS Y PARTICULARES. LA COMERCIALIZACION DE PRODUCTOS DE ALIMENTACION Y BEBIDAS.-
Directors and representatives
Directors
Current
- Rodriguez Miner Carlos AlbertoSince 29/12/2010Administrador Solidario
- Vanaclocha Nofre EdelmiraSince 12/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Miner Carlos Alberto100 %
Individual · ultimate beneficial owner · since 11/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 3
- NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 3
- Modificaciones estatutariasPublished 23/05/2011· Registered 12/05/2011· I/A 3
- ConstituciónPublished 11/01/2011· Registered 29/12/2010· I/A 1
- Declaración de unipersonalidadPublished 11/01/2011· Registered 29/12/2010· I/A 1
- NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 1
Changes
- 23/05/2011Modificaciones estatutarias
- 11/01/2011Declaración de unipersonalidad
RODRIGUEZ MINER CARLOS ALBERTO
Capital · events
- 11/01/2011ConstituciónInitial capital: 3 200,00 €
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)
- 22/09/2022#7168199
MISHAMAKI SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2589 , F 154, S 8, H T 42153, I/A RCIF (18.08.22).
- 14/11/2016#4104753
MISHAMAKI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2589 , F 154, S 8, H T 42153, I/A NOTA (27.10.16).
- 23/05/2011#1224337Ceses/DimisionesNombramientosModificaciones estatutarias
MISHAMAKI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MINER CARLOS ALBERTO. Nombramientos. Adm. Solid.: VANACLOCHA NOFRE EDELMIRA;RODRIGUEZ MINER CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 23/05/2011#1224336
MISHAMAKI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2589 , F 157, S 8, H T 42153, I/A 2 (12.05.11).
- 11/01/2011#1014949ConstituciónDeclaración de unipersonalidadNombramientos
MISHAMAKI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: LA PRESTACION DE SERVICIOS DE COMERCIALIZACION DE COMIDA COCINADA Y PRE-COCINADA. LA PRESTACION DE SERVICIOS DE CATERING A OTRAS EMPRESAS Y PARTICULARES. LA …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.