MISSIVA SERVEIS SL

Hoja B124851· NIF B60705225

VigenteBarcelona
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 146,80 €
Directors :
Morral Montcunill Lluis, Blanco Garcia Maria Carmen, Morral Montcunill Vicenc

Legal information

Legal information for MISSIVA SERVEIS SL

NIF
Hoja registral
IRUS1000337500247
Legal formSociedad Limitada (SL)
Share capital40 146,80 €
LocalityBarcelona
Phone
Register referenceTomo 31890 · Folio 198 · Hoja B124851
StatusVigente

Activity

MISSIVA SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 14 filings for this company, from 10 July 2012 to 3 November 2021, across 4 distinct types of filing. Its registered share capital is 40 146,80 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
MISSIVA SERVEIS SLBlanco Garcia Maria CarmenBlanco Garcia Maria …Morral Montcunill LluisMorral Montcunill Ll…Morral Montcunill VicençMorral Montcunill Vi…LOGISTIC BEETHOVEN SLLOGISTIC BEETHOVEN SLEMPRESA HOSTELERA GARCIA BLANCO SLEMPRESA HOSTELERA GA…

Registered actos

  1. Reducción de capitalPublished 03/11/2021· Registered 25/10/2021· I/A 20
  2. RevocacionesPublished 06/09/2021· Registered 26/08/2021· I/A 19
  3. NombramientosPublished 06/09/2021· Registered 26/08/2021· I/A 19
  4. Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 18
  5. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 17
  6. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 16
  7. NombramientosPublished 22/01/2014· Registered 15/01/2014· I/A 15
  8. RevocacionesPublished 27/11/2013· Registered 19/11/2013· I/A 14
  9. Modificaciones estatutariasPublished 27/11/2013· Registered 19/11/2013· I/A 14
  10. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 13
  11. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 12
  12. RevocacionesPublished 10/07/2012· Registered 27/06/2012· I/A 11
  13. NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 11
  14. Modificaciones estatutariasPublished 10/07/2012· Registered 27/06/2012· I/A 11

Changes

  1. 22/01/2015Modificaciones estatutarias
  2. 27/11/2013Modificaciones estatutarias
  3. 10/07/2012Modificaciones estatutarias

Capital · events

  1. 03/11/2021Reducción de capital
    Resulting capital: 40 146,80 €

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. 03/11/2021#6664856
    Reducción de capital
    MISSIVA SERVEIS SL. Reducción de capital. Importe reducción: 20.073,40 Euros. Resultante Suscrito: 40.146,80 Euros. Datos registrales. T 31890 , F 198, S 8, H B 124851, I/A 20 (25.10.21).
  2. 06/09/2021#6595011
    RevocacionesNombramientos
    MISSIVA SERVEIS SL. Revocaciones. ADM.CONJUNTO: FERRAN GIL MIREIA;BLANCO GARCIA MARIA CARMEN. Nombramientos. ADM.SOLIDAR.: BLANCO GARCIA MARIA CARMEN;MORRAL MONTCUNILL VICENC;MORRAL MONTCUNILL LLUIS. Datos registrales. T 31890 , F 197, S 8, H B 12485…
  3. 22/01/2015#3151703
    Modificaciones estatutarias
    MISSIVA SERVEIS SL. Modificaciones estatutarias. MODIFICACION DEL ART.13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31890 , F 197, S 8, H B 124851, I/A 18 (13.01.15).
  4. 07/02/2014#2658761
    Nombramientos
    MISSIVA SERVEIS SL. Nombramientos. APODERAD.SOL: BLANCO GARCIA MARIA CARMEN. Datos registrales. T 31890 , F 196, S 8, H B 124851, I/A 17 (30.01.14).
  5. 07/02/2014#2658760
    Nombramientos
    MISSIVA SERVEIS SL. Nombramientos. APODERAD.SOL: FERRAN GIL MIREIA. Datos registrales. T 31890 , F 196, S 8, H B 124851, I/A 16 (30.01.14).
  6. 22/01/2014#2628767
    Nombramientos
    MISSIVA SERVEIS SL. Nombramientos. AUDIT.CUENT.: NOVO AUDITORES SL. Datos registrales. T 31890 , F 195, S 8, H B 124851, I/A 15 (15.01.14).
  7. 27/11/2013#2556655
    RevocacionesModificaciones estatutarias
    MISSIVA SERVEIS SL. Revocaciones. ADM.CONJUNTO: PUYAL FERNANDEZ JOSE JAVIER. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31890 , F 195, S 8, H B 124851, I/A 14 (19.11.13).
  8. 09/09/2013#2442722
    Nombramientos
    MISSIVA SERVEIS SL. Nombramientos. AUDIT.CUENT.: ROBLES GARRIDO PEDRO LUCAS. Datos registrales. T 31890 , F 195, S 8, H B 124851, I/A 13 ( 2.09.13).
  9. 19/07/2012#1822229
    Nombramientos
    MISSIVA SERVEIS SL. Nombramientos. APODERADO: MORRAL MONTCUNILL VICENTE;MORRAL MONTCUNILL LUIS. Datos registrales. T 31890 , F 194, S 8, H B 124851, I/A 12 ( 9.07.12).
  10. 10/07/2012#1808469
    RevocacionesNombramientosModificaciones estatutarias
    MISSIVA SERVEIS SL. Revocaciones. APODERADO: MORRAL MONTCUNILL MONTSERRAT;PUYAL FERNANDEZ JOSE JAVIER;MORRAL MONTCUNILL MONTSERRAT;MORRAL MONTCUNILL VICENTE. ADMINISTR.: PUYAL FERNANDEZ JOSE JAVIER;FERRAN GIL MIREIA;BLANCO GARCIA MARIA CARMEN. Nombra…

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 addressCL REGAS 23, LOCAL 1, BARCELONA
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector