MISTA-LITER SL
Hoja M404298· NIF B84675883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MISTA-LITER SL
Activity
MISTA-LITER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 May 2012 to 9 March 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Rodriguez Maria JoseCeased on 01/03/2016Liquidador
Authorised representatives
Former
- Ayllon Campillo ManuelCeased on 01/03/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 6
- NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 6
- DisoluciónPublished 09/03/2016· Registered 01/03/2016· I/A 6
- ExtinciónPublished 09/03/2016· Registered 01/03/2016· I/A 6
- Cambio de domicilio socialPublished 30/01/2015· Registered 22/01/2015· I/A 5
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 4
- Modificaciones estatutariasPublished 09/05/2012· Registered 26/04/2012· I/A 3
- Cambio de domicilio socialPublished 09/05/2012· Registered 26/04/2012· I/A 3
Changes
- 09/03/2016Disolución
- 09/03/2016Extinción
- 30/01/2015Cambio de domicilio social
C/ SAN MIGUEL DEL CAMINO - NUMERO 16, 2ºA (MADRID)
- 09/05/2012Cambio de domicilio social
AVDA CIUDAD DE BARCELONA 51, 2º EXTERIOR IZQUIEDA (MADRID)
- 09/05/2012Modificaciones estatutarias
Timeline (BORME)
- 09/03/2016#3759670Ceses/DimisionesNombramientosDisoluciónExtinción
MISTA-LITER SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ MARIA JOSE. Nombramientos. Liquidador: FERNANDEZ RODRIGUEZ MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 22610 , F 33, S 8, H M 404298, I/A 6 ( 1.03.16).
- 30/01/2015#3168037Cambio de domicilio social
MISTA-LITER SL. Cambio de domicilio social. C/ SAN MIGUEL DEL CAMINO - NUMERO 16, 2ºA (MADRID). Datos registrales. T 22610 , F 32, S 8, H M 404298, I/A 5 (22.01.15).
- 09/05/2012#1716624Nombramientos
MISTA-LITER SL. Nombramientos. Apoderado: AYLLON CAMPILLO MANUEL. Datos registrales. T 22610 , F 31, S 8, H M 404298, I/A 4 (26.04.12).
- 09/05/2012#1716623Modificaciones estatutariasCambio de domicilio social
MISTA-LITER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 51, 2º EXTERIOR IZQUIEDA (MADRID). Datos registrales. T 22610 , F 31, S 8, H M 404298, I/A 3 (26.04.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.