AMIXON TRADE SL

Hoja SE145599· NIF B05427828

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Galvez Rafael

Legal information

Legal information for AMIXON TRADE SL

NIF
Hoja registral
IRUS1000307967685
Legal formSociedad Limitada (SL)
LocalityLora del Río
StatusVigente

Activity

AMIXON TRADE SL is a Sociedad Limitada (SL) with its registered office in Lora del Río (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AMIXON TRADE SLPerez Galvez RafaelPerez Galvez RafaelHERMANOS GALVEZ LARA SLHERMANOS GALVEZ LARA…HERGALA SLHERGALA SLHORECA ALIMENTACION Y BEBIDAS SOCIEDAD LIMITADAHORECA ALIMENTACION …MACROCLIN DISTRICT SOCIEDAD LIMITADAMACROCLIN DISTRICT S…TAMIEL MARKET SOCIEDAD LIMITADATAMIEL MARKET SOCIED…PK METRICS SOCIEDAD LIMITADAPK METRICS SOCIEDAD …EUROPLASTONUBA SOCIEDAD LIMITADAEUROPLASTONUBA SOCIE…ASOCIADOS AGROCON SLASOCIADOS AGROCON SLMICROORGANISMOS EFECTIVOS DEL SURESTE SLMICROORGANISMOS EFEC…INGENIERIA DE PROYECTOS ACABADOS 2021 SOCIEDAD LIMITADAINGENIERIA DE PROYEC…MORON NUCLEO URBANO SOCIEDAD LIMITADAMORON NUCLEO URBANO …CONSTRUCCION INDUSTRIALIZADA MODULAR PREFABRICADA SOCIEDAD LIMITADACONSTRUCCION INDUSTR…INGENIAOBRAS S.LINGENIAOBRAS S.L23 ENTERPRISES SOCIEDAD LIMITADA23 ENTERPRISES SOCIE…INDUSTRIAS GRAFICAS RAFAEL SLINDUSTRIAS GRAFICAS …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AMIXON TRADE SLPerez Galvez RafaelPerez Galvez RafaelHORECA ALIMENTACION Y BEBIDAS SOCIEDAD LIMITADAHORECA ALIMENTACION …VPK TECH SOCIEDAD LIMITADAVPK TECH SOCIEDAD LI…INGENIERIA DE PROYECTOS ACABADOS 2021 SOCIEDAD LIMITADAINGENIERIA DE PROYEC…

Beneficial owner (UBO)

Perez Galvez Rafael100 %

Individual · ultimate beneficial owner · since 20/08/2024

Beneficial owner network map

5 nodes Person Company
AMIXON TRADE SLPerez Galvez RafaelPerez Galvez RafaelHORECA ALIMENTACION Y BEBIDAS SOCIEDAD LIMITADAHORECA ALIMENTACION …VPK TECH SOCIEDAD LIMITADAVPK TECH SOCIEDAD LI…INGENIERIA DE PROYECTOS ACABADOS 2021 SOCIEDAD LIMITADAINGENIERIA DE PROYEC…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 2
  2. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 2
  3. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 2
  4. Modificaciones estatutariasPublished 20/08/2024· Registered 12/08/2024· I/A 2
  5. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 2

Changes

  1. 20/08/2024Cambio de domicilio social

    C/ HUERTA - ESQUINA CON CALLE CHAPARRO, SECTOR 15 (LORA DEL RIO)

  2. 20/08/2024Declaración de unipersonalidad

    PEREZ GALVEZ RAFAEL

  3. 20/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2024#8219999
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMIXON TRADE SL. Declaración de unipersonalidad. Socio único: PEREZ GALVEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PEREZ GALVEZ RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 6. D…

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 addressC/ HUERTA - ESQUINA CON CALLE CHAPARRO, SECTOR 15 (LORA DEL RIO), Lora del Río, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province