MISINVEST 2015 SL
Hoja B474507· NIF B66607789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2015
- Director :
- Villoria Ferrer Sonia
Legal information
Legal information for MISINVEST 2015 SL
Activity
MISINVEST 2015 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 23 October 2015. The Spanish commercial register has published 7 filings for this company, from 23 October 2015 to 24 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A: RESTAURANTES Y PUESTOS DE COMIDA.
Directors and representatives
Directors
Current
- Villoria Ferrer SoniaSince 19/10/2015Administrador Único
Former
- Vives Civit Francisco-JavierCeased on 16/06/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/06/2022· Registered 16/06/2022· I/A 3
- NombramientosPublished 24/06/2022· Registered 16/06/2022· I/A 3
- Cambio de objeto socialPublished 24/06/2022· Registered 16/06/2022· I/A 3
- Cambio de domicilio socialPublished 24/04/2020· Registered 16/04/2020· I/A 2
- Cambio de objeto socialPublished 24/04/2020· Registered 16/04/2020· I/A 2
- ConstituciónPublished 23/10/2015· Registered 19/10/2015· I/A 1
- NombramientosPublished 23/10/2015· Registered 19/10/2015· I/A 1
Changes
- 24/06/2022Cambio de objeto social
AMPLIAR A: RESTAURANTES Y PUESTOS DE COMIDA.
- 24/04/2020Cambio de domicilio social
CL JOSEP LLIMONA NUM.32 BAJOS (SANT CUGAT DEL VALLES)
- 24/04/2020Cambio de objeto social
AMPLIAR A: LA INTERMEDIACION DEL COMERCIO, PONER EN RELACION A COMPRADOR Y VENDEDOR O BIEN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES, EN TODAS LAS FASES DE LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS...
Capital · events
- 23/10/2015ConstituciónInitial 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)
- 24/06/2022#7041955RevocacionesNombramientosCambio de objeto social
MISINVEST 2015 SL. Revocaciones. ADM.SOLIDAR.: VILLORIA FERRER SONIA;VIVES CIVIT FRANCISCO-JAVIER. Nombramientos. ADM.UNICO: VILLORIA FERRER SONIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SONIA VILLORIA FERRER. Cambio de objeto … - 24/04/2020#5872736Cambio de domicilio socialCambio de objeto social
MISINVEST 2015 SL. Cambio de domicilio social. CL JOSEP LLIMONA NUM.32 BAJOS (SANT CUGAT DEL VALLES). Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION DEL COMERCIO, PONER EN RELACION A COMPRADOR Y VENDEDOR O BIEN REALIZAR ACTOS DE COMERCIO POR C… - 23/10/2015#3552204ConstituciónNombramientos
MISINVEST 2015 SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: LA COMPRAVENTA DE FINCAS, URBANAS Y RUSTICAS, EDIFICADAS Y SIN EDIFICAR, YA SEA EN BLOQUE O POR VIVIENDAS, APARTAMENTOS Y LOCALES COMERCIALES, Y SU EXPLOTACION EN ARRE…
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 2015
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 — Barcelona — are listed together, with their address.