MISIPALU, SOCIEDAD LIMITADA

Hoja IB15944· NIF B16606774

Struck off · 23/12/2021Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
550 000,00 €
Incorporation :
24/01/2019

Legal information

Legal information for MISIPALU, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186392064
Legal formSociedad Limitada (SL)
Share capital550 000,00 €
Incorporation date24/01/2019
Register referenceTomo 342 · Folio 31 · Hoja IB15944
Former names
MISIPALU SOCIEDAD LIMITADA2019-01-24
StatusLiquidada

Activity

MISIPALU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 January 2019. The Spanish commercial register has published 7 filings for this company, from 24 January 2019 to 23 December 2021, across 6 distinct types of filing. Its registered share capital is 550 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
MISIPALU, SOCIEDAD LI…Ramon Ferrer MiguelRamon Ferrer MiguelCAUDETE PARKING SOCIEDAD LIMITADACAUDETE PARKING SOCI…NUOVA TRANS CUATRO SLNUOVA TRANS CUATRO SLCOORDINADORA DE SERVICIOS DE SEGURIDAD INTELIGENTE S.L.COORDINADORA DE SERV…BALMORE CENTER SLBALMORE CENTER SLESCANDIC SOLUTIONS SLESCANDIC SOLUTIONS SLCOOPCOM SLCOOPCOM SLGRUP RAMFER 2005 SOCIEDAD LIMITADAGRUP RAMFER 2005 SOC…BALMORE CENTER SOCIEDAD LIMITADABALMORE CENTER SOCIE…TRIUR FOIRFE SOCIEDAD LIMITADATRIUR FOIRFE SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MISIPALU, SOCIEDAD LI…Ramon Ferrer MiguelRamon Ferrer Miguel

Beneficial owner (UBO)

Ramon Ferrer Miguel100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

2 nodes Person Company
MISIPALU, SOCIEDAD LI…Ramon Ferrer MiguelRamon Ferrer Miguel

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 14/12/2021· I/A 2
  2. NombramientosPublished 23/12/2021· Registered 14/12/2021· I/A 2
  3. DisoluciónPublished 23/12/2021· Registered 14/12/2021· I/A 2
  4. ExtinciónPublished 23/12/2021· Registered 14/12/2021· I/A 2
  5. ConstituciónPublished 24/01/2019· Registered 16/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/01/2019· Registered 16/01/2019· I/A 1
  7. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 23/12/2021Cambio de denominación social

    MISIPALU SOCIEDAD LIMITADA→MISIPALU, SOCIEDAD LIMITADA

  2. 23/12/2021Disolución
  3. 23/12/2021Extinción
  4. 24/01/2019Declaración de unipersonalidad

    RAMON FERRER MIGUEL

Capital · events

  1. 24/01/2019Constitución
    Initial capital: 550 000,00 €

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)

  1. 23/12/2021#6738901
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MISIPALU, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RAMON FERRER MIGUEL. Adm. Unico: RAMON FERRER MIGUEL. Nombramientos. Liquidador: RAMON FERRER MIGUEL. Disolución. Voluntaria. Extinción.…
  2. 24/01/2019#5220506

    Company name: MISIPALU SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MISIPALU SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.12.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 2019

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 addressC/ SAN JOSE, 92 Esc.1 4º D 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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