MISTERCAP SOCIEDAD LIMITADA
Hoja Z58643· NIF B99445785
- Registered address :
- Activity :
- Lavado y limpieza de prendas textiles y de piel
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 23/07/2015
- Director :
- Saura Martinez Javier
Legal information
Legal information for MISTERCAP SOCIEDAD LIMITADA
Activity
MISTERCAP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). It was incorporated on 23 July 2015. The Spanish commercial register has published 8 filings for this company, from 11 August 2015 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
9601 · Lavado y limpieza de prendas textiles y de piel
Corporate purpose
El lavado y limpieza de prendas textiles y de piel.
Directors and representatives
Directors
Current
- Saura Martinez JavierSince 29/09/2022Administrador Único
Former
- Segura Heredia Ana FlorCeased on 29/09/2022Administrador Único
- De Alba Tovar Carlos EnriqueCeased on 16/02/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 5
- Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 4
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 4
- Ampliación de capitalPublished 21/07/2022· Registered 14/07/2022· I/A 3
- Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 2
- NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 2
- ConstituciónPublished 11/08/2015· Registered 04/08/2015· I/A 1
- NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 1
Changes
- 03/01/2023Cambio de domicilio social
C/ MONASTERIO SAN MARTIN DE CILLAS 15 2 A (ZARAGOZA)
Capital · events
- 21/07/2022Ampliación de capitalResulting capital: 30 000,00 € (+18 000,00 €)
- 11/08/2015ConstituciónInitial capital: 12 000,00 €
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)
- 03/01/2023#10568119Cambio de domicilio social
MISTERCAP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MONASTERIO SAN MARTIN DE CILLAS 15 2 A (ZARAGOZA). Datos registrales. T 4117 , F 63, S 8, H Z 58643, I/A 5 (27.12.22).
- 06/10/2022#7186589Ceses/DimisionesNombramientos
MISTERCAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA HEREDIA ANA FLOR. Nombramientos. Adm. Unico: SAURA MARTINEZ JAVIER. Datos registrales. T 4117 , F 63, S 8, H Z 58643, I/A 4 (29.09.22).
- 21/07/2022#7085726Ampliación de capital
MISTERCAP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 4117 , F 63, S 8, H Z 58643, I/A 3 (14.07.22).
- 23/02/2018#4763854Ceses/DimisionesNombramientos
MISTERCAP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE ALBA TOVAR CARLOS ENRIQUE. Nombramientos. Adm. Unico: SEGURA HEREDIA ANA FLOR. Datos registrales. T 4117 , F 63, S 8, H Z 58643, I/A 2 (16.02.18).
- 11/08/2015#3459895ConstituciónNombramientos
MISTERCAP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: El lavado y limpieza de prendas textiles y de piel. Domicilio: AVDA DE LA ILUSTRACION 12 - CASA 20 (ZARAGOZA). Capital: 12.000,00 Euros. Nombramientos. Adm. …
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 2015
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
Spanish companies in the same line of business — Lavado y limpieza de prendas textiles y de piel — are listed together.