ALTROMMIX SL
Hoja MA93767· NIF B92880640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Carlos Wilson, Hernandez Puerta Carlos Wilson
Legal information
Legal information for ALTROMMIX SL
Activity
ALTROMMIX SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 18 April 2012 to 19 April 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Carlos WilsonSince 03/04/2012Administrador Único
- Hernandez Puerta Carlos WilsonAdministrador Único
Former
- Gonzalez Francia Elena GranadaCeased on 03/04/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 18/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2012
Beneficial owner network map
Registered actos
Changes
- 18/04/2012Declaración de unipersonalidad
HERNANDEZ CARLOS WILSON
- 18/04/2012Modificaciones estatutarias
Timeline (BORME)
- 19/04/2012#1692017Otros conceptos
ALTROMMIX SL. Otros conceptos: Como consecuencia de haber adquirido el Administrador Unicode la sociedad la nacionalidad española, ahora sus circunstancias personales son las siguientes: DON CARLOS WILSON HERNANDEZ PUERTA, con D.N.I. 9.081.727-Q.- Má… - 18/04/2012#1689620Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALTROMMIX SL. Declaración de unipersonalidad. Socio único: HERNANDEZ CARLOS WILSON. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ CARLOS WILSON;GONZALEZ FRANCIA ELENA GRANADA. Nombramientos. Adm. Unico: HERNANDEZ CARLOS WILSON. Modificaciones estatutaria…
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 — Málaga — are listed together, with their address.