MISTEBAN SL

Hoja TF15986· NIF B38473500

Struck off · 23/08/2022Santa Cruz de Tenerife
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MISTEBAN SL

NIF
Hoja registral
IRUS1000229226773
Legal formSociedad Limitada (SL)
Register referenceTomo 1565 · Folio 7 · Hoja TF15986
StatusLiquidada

Activity

MISTEBAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 29 May 2009 to 23 August 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
MISTEBAN SLDe Esteban Ramos IsabelDe Esteban Ramos Isa…CARTOGRAFICA DE CANARIAS SACARTOGRAFICA DE CANA…GESTUR CANARIAS SAGESTUR CANARIAS SAREGIONAL GEODATA AIR SAREGIONAL GEODATA AIR…ISABEL DE ESTEBAN ARQUITECTA SLPISABEL DE ESTEBAN AR…INSTITUCION FERIAL DE TENERIFE SAINSTITUCION FERIAL D…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2022· Registered 05/08/2022· I/A 7
  2. NombramientosPublished 23/08/2022· Registered 05/08/2022· I/A 7
  3. DisoluciónPublished 23/08/2022· Registered 05/08/2022· I/A 7
  4. ExtinciónPublished 23/08/2022· Registered 05/08/2022· I/A 7
  5. Ceses/DimisionesPublished 15/03/2017· Registered 02/03/2017· I/A 6
  6. NombramientosPublished 15/03/2017· Registered 02/03/2017· I/A 6
  7. Ceses/DimisionesPublished 22/10/2015· Registered 07/10/2015· I/A 5
  8. NombramientosPublished 22/10/2015· Registered 07/10/2015· I/A 5
  9. Modificaciones estatutariasPublished 22/10/2015· Registered 07/10/2015· I/A 5
  10. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 4
  11. Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 3
  12. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 3

Changes

  1. 23/08/2022Disolución
  2. 23/08/2022Extinción
  3. 22/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2022#7133033
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MISTEBAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: DE ESTEBAN RAMOS ISABEL. Adm. Unico: DE ESTEBAN RAMOS ISABEL. Nombramientos. Liquidador: DE ESTEBAN RAMOS ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1565 , F…
  2. 15/03/2017#4291862
    Ceses/DimisionesNombramientos
    MISTEBAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DE ESTEBAN RAMOS ISABEL;ESTEBAN RAMOS MARTA. Nombramientos. Adm. Unico: DE ESTEBAN RAMOS ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 22/10/2015#3550477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MISTEBAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAMOS MELO ISABEL. Nombramientos. Adm. Solid.: DE ESTEBAN RAMOS ISABEL;ESTEBAN RAMOS MARTA. Modificaciones estatutarias. 16. Administración y Representacion.-1. La administración…
  4. 29/05/2009#236233
    Nombramientos
    MISTEBAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ESTEBAN GONZALEZ MIGUEL ANGEL. Datos registrales. T 1565 , F 6, S 8, H TF 15986, I/A 4 (20.05.09).
  5. 29/05/2009#236232
    Ceses/DimisionesNombramientos
    MISTEBAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ESTEBAN GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RAMOS MELO ISABEL. Datos registrales. T 1565 , F 6, S 8, H TF 15986, I/A 3 (20.05.09).

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 addressC/ CRUZ VERDE 21 2ª, SANTA CRUZ DE TENERIFE
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector