AMIX COLLECTION 2023 SL
Hoja TF69553· NIF B44709152
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2023
Legal information
Legal information for AMIX COLLECTION 2023 SL
Activity
AMIX COLLECTION 2023 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 March 2023. The Spanish commercial register has published 6 filings for this company, from 15 March 2023 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividad principal, la correspondiente al C.N.A.E. 4791 "Comercio al por menor por co-rrespondencia o Internet" y además: CNAE 4782 Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos. CNAE 4751 Comercio al por menor de textiles.
Directors and representatives
Directors
Former
- De Olano La Roche Maria AdelaCeased on 12/01/2024LiquiSoliLiquidador Solidario
- De Olano La Roche Maria EugeniaCeased on 12/01/2024LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 2
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 2
- DisoluciónPublished 12/01/2024· Registered 05/01/2024· I/A 2
- ExtinciónPublished 12/01/2024· Registered 05/01/2024· I/A 2
- ConstituciónPublished 15/03/2023· Registered 06/03/2023· I/A 1
- NombramientosPublished 15/03/2023· Registered 06/03/2023· I/A 1
Changes
- 12/01/2024Disolución
- 12/01/2024Extinción
Capital · events
- 15/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/01/2024#7873954Ceses/DimisionesNombramientosDisoluciónExtinción
AMIX COLLECTION 2023 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: DE OLANO LA ROCHE MARIA EUGENIA;DE OLANO LA ROCHE MARIA ADELA. Adm. Solid.: DE OLANO LA ROCHE MARIA ADELA;DE OLANO LA ROCHE MARIA EUGENIA. Nombramientos. LiquiSoli: DE… - 15/03/2023#7439101ConstituciónNombramientos
AMIX COLLECTION 2023 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.02.23. Objeto social: Actividad principal, la correspondiente al C.N.A.E. 4791 "Comercio al por menor por co-rrespondencia o Internet" y además: CNAE 4782…
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 2023
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 — Comercio al por menor por correspondencia o Internet — are listed together.