MISTURAFINA SL

Hoja M270732· NIF B82711086

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
555 000,00 €
Director :
Rodriguez Prieto Jose Manuel

Legal information

Legal information for MISTURAFINA SL

NIF
Hoja registral
IRUS1000265754880
Legal formSociedad Limitada (SL)
Share capital555 000,00 €
LocalityMajadahonda
Phone
Register referenceTomo 26234 · Folio 197 · Hoja M270732
StatusVigente

Activity

MISTURAFINA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 3 August 2010, across 5 distinct types of filing. Its registered share capital is 555 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 11
  2. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 11
  3. Modificaciones estatutariasPublished 03/08/2010· Registered 22/07/2010· I/A 11
  4. Ampliación de capitalPublished 29/01/2010· Registered 19/01/2010· I/A 10
  5. RevocacionesPublished 23/10/2009· Registered 13/10/2009· I/A 9
  6. Ampliación de capitalPublished 27/04/2009· Registered 15/04/2009· I/A 8
  7. Modificaciones estatutariasPublished 27/04/2009· Registered 15/04/2009· I/A 8

Changes

  1. 03/08/2010Modificaciones estatutarias
  2. 27/04/2009Modificaciones estatutarias

Capital · events

  1. 29/01/2010Ampliación de capital
    Resulting capital: 555 000,00 € (+71 200,00 €)
  2. 27/04/2009Ampliación de capital
    Resulting capital: 483 800,00 € (+186 700,00 €)

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. 03/08/2010#830449
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MISTURAFINA SL. Ceses/Dimisiones. Consejero: GONZALEZ ROSAENZ JOSE;YAÑEZ VILAS FRANCISCO JAVIER;SANTOS CARRERA JUAN;MONTERO MASEDO LUIS JAVIER;GONZALEZ CHEREAU SANTA MARIA ANTONIO JOSE. Presidente: MONTERO MASEDO LUIS JAVIER. Vicepresid.: YAÑEZ VILAS…
  2. 29/01/2010#564654
    Ampliación de capital
    MISTURAFINA SL. Ampliación de capital. Capital: 71.200,00 Euros. Resultante Suscrito: 555.000,00 Euros. Datos registrales. T 26234 , F 195, S 8, H M 270732, I/A 10 (19.01.10).
  3. 23/10/2009#432880
    Revocaciones
    MISTURAFINA SL. Revocaciones. Apoderado: GONZALEZ CHEREAU SANTA MARIA ANTONIO JOSE. Datos registrales. T 26234 , F 195, S 8, H M 270732, I/A 9 (13.10.09).
  4. 27/04/2009#185091
    Ampliación de capitalModificaciones estatutarias
    MISTURAFINA SL. Ampliación de capital. Capital: 186.700,00 Euros. Resultante Suscrito: 483.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 16002 , F 148, S 8, H M 270732, I/A 8 (…

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 addressCALLE GOYA NUMERO 1, MADRID, MAJADAHONDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province