MISUTONIDA SL

Hoja PO21218· NIF B36835981

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Directors :
Pozas Cuartero Eduardo Javier, Pozas Cuartero Maria-Teresa

Legal information

Legal information for MISUTONIDA SL

NIF
Hoja registral
IRUS1000094482569
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 2114 · Folio 11 · Hoja PO21218
StatusVigente

Activity

MISUTONIDA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 8 filings for this company, from 30 January 2013 to 19 August 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

3 nodes Person Company
MISUTONIDA SLPozas Cuartero Eduardo JavierPozas Cuartero Eduar…Pozas Cuartero Maria-TeresaPozas Cuartero Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MISUTONIDA SLPozas Perez Francisco JavierPozas Perez Francisc…

Beneficial owner (UBO)

Pozas Perez Francisco Javier100 %

Individual · ultimate beneficial owner · since 30/01/2013

Beneficial owner network map

2 nodes Person Company
MISUTONIDA SLPozas Perez Francisco JavierPozas Perez Francisc…

Registered actos

  1. ReeleccionesPublished 19/08/2025· Registered 11/08/2025· I/A 13
  2. NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 11
  3. Otros conceptosPublished 26/11/2020· Registered 18/11/2020· I/A 10
  4. Cambio de domicilio socialPublished 02/06/2020· Registered 22/05/2020· I/A 9
  5. Ceses/DimisionesPublished 29/05/2019· Registered 21/05/2019· I/A 8
  6. NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 8
  7. NombramientosPublished 30/01/2013· Registered 21/01/2013· I/A 7
  8. Declaración de unipersonalidadPublished 30/01/2013· Registered 21/01/2013· I/A 6

Changes

  1. 02/06/2020Cambio de domicilio social

    POLIG INDUSTRIAL A VEIGADAÑA, RUA AS BALOUTAS 0 - (MOS)

  2. 30/01/2013Declaración de unipersonalidad

    POZAS PEREZ FRANCISCO JAVIER

Timeline (BORME)

  1. 19/08/2025#8791341
    Reelecciones
    MISUTONIDA SL. Reelecciones. Auditor: K4 IBERICA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H PO 21218, I/A 13 (11.08.25).
  2. 14/03/2023#7436491
    Nombramientos
    MISUTONIDA SL. Nombramientos. Auditor: K4 IBERICA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2114, L 2114, F 11, S 8, H PO 21218, I/A 11 ( 6.03.23).
  3. 26/11/2020#6140383
    Otros conceptos
    MISUTONIDA SL. Otros conceptos: CREADO EL ARTICULO 11ºBIS DE LOS ESTATUTOS SOCIALES, RELATIVO A LA REMUNERACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 2114, L 2114, F 11, S 8, H PO 21218, I/A 10 (18.11.20).
  4. 02/06/2020#5894861
    Cambio de domicilio social
    MISUTONIDA SL. Cambio de domicilio social. POLIG INDUSTRIAL A VEIGADAÑA, RUA AS BALOUTAS 0 - (MOS). Datos registrales. T 2114, L 2114, F 11, S 8, H PO 21218, I/A 9 (22.05.20).
  5. 29/05/2019#5418392
    Ceses/DimisionesNombramientos
    MISUTONIDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POZAS PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: POZAS CUARTERO MARIA-TERESA;POZAS CUARTERO EDUARDO JAVIER. Otros conceptos: Cambio del Organo de Administr…
  6. 30/01/2013#2098512
    Nombramientos
    MISUTONIDA SL. Nombramientos. Apoderado: POZAS CUARTERO MARIA-TERESA. Datos registrales. T 2114, L 2114, F 10, S 8, H PO 21218, I/A 7 (21.01.13).
  7. 30/01/2013#2098511
    Declaración de unipersonalidad
    MISUTONIDA SL. Declaración de unipersonalidad. Socio único: POZAS PEREZ FRANCISCO JAVIER. Datos registrales. T 2114, L 2114, F 10, S 8, H PO 21218, I/A 6 (21.01.13).

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 addressPOLIG INDUSTRIAL A VEIGADAÑA, RUA AS BALOUTAS 0 - (MOS), Mos, Pontevedra
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector