MISSES DITES SL

Hoja PM59414· NIF B57513160

Struck off · 02/02/2016Illes Balears
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
64 800,00 €

Legal information

Legal information for MISSES DITES SL

NIF
Hoja registral
IRUS1000414722455
Legal formSociedad Limitada (SL)
Share capital64 800,00 €
Register referenceTomo 2293 · Folio 154 · Hoja PM59414
StatusLiquidada

Activity

MISSES DITES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 28 November 2012 to 2 February 2016, across 6 distinct types of filing. Its registered share capital is 64 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/02/2016· Registered 21/01/2016· I/A 6
  2. NombramientosPublished 02/02/2016· Registered 21/01/2016· I/A 6
  3. DisoluciónPublished 02/02/2016· Registered 21/01/2016· I/A 6
  4. ExtinciónPublished 02/02/2016· Registered 21/01/2016· I/A 6
  5. Reducción de capitalPublished 27/10/2015· Registered 21/10/2015· I/A 5
  6. Reducción de capitalPublished 10/06/2015· Registered 29/05/2015· I/A 4
  7. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 3
  8. ReeleccionesPublished 23/09/2013· Registered 16/09/2013· I/A 3
  9. Ceses/DimisionesPublished 28/11/2012· Registered 19/11/2012· I/A 2

Changes

  1. 02/02/2016Disolución
  2. 02/02/2016Extinción

Capital · events

  1. 27/10/2015Reducción de capital
    Resulting capital: 64 800,00 €
  2. 10/06/2015Reducción de capital
    Resulting capital: 244 800,00 €

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. 02/02/2016#3691774
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MISSES DITES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SANSO RIPOLL ANTONIO. Consejero: LLOMPART GELABERT ANTONIO;SANSO RIPOLL ANTONIO;LLULL SEGUI BERNARDO;LLULL BIBILONI BERNARDO;RIPOLL BAUZA JAIME. Cons.Del.Man: LLOMPART GELABERT AN…
  2. 27/10/2015#3556414
    Reducción de capital
    MISSES DITES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 64.800,00 Euros. Datos registrales. T 2293 , F 154, S 8, H PM 59414, I/A 5 (21.10.15). http://www.boe.es BOLETÍN OFICIAL DEL REGI…
  3. 10/06/2015#3358414
    Reducción de capital
    MISSES DITES SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 355.200,00 Euros. Resultante Suscrito: 244.800,00 Euros. Datos registrales. T 2293 , F 153, S 8, H PM 59414, I/A 4 (29.05.15).
  4. 23/09/2013#2457846
    NombramientosReelecciones
    MISSES DITES SL(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: LLOMPART GELABERT ANTONIO. Presidente: LLULL SEGUI BERNARDO. Cons.Del.Man: LLOMPART GELABERT ANTONIO. Reelecciones. Secretario: SANSO RIPOLL ANTONIO. Cons.Del.Man: RIPOLL BAUZA JAIME;…
  5. 28/11/2012#2005582
    Ceses/Dimisiones
    MISSES DITES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CATALA SALAS BARTOLOME. Presidente: CATALA SALAS BARTOLOME. Cons.Del.Man: CATALA SALAS BARTOLOME. Datos registrales. T 2293 , F 153, S 8, H PM 59414, I/A 2 (19.11.12).

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

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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