AMIXS INMOBILIARIA SL

Hoja PM51112· NIF B57353716

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
43 011,36 €
Director :
Franco Amezcua Sara

Legal information

Legal information for AMIXS INMOBILIARIA SL

NIF
Hoja registral
IRUS1000093731141
Legal formSociedad Limitada (SL)
Share capital43 011,36 €
Register referenceTomo 2141 · Folio 220 · Hoja PM51112
StatusVigente

Activity

AMIXS INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 6 February 2012 to 30 November 2022, across 5 distinct types of filing. Its registered share capital is 43 011,36 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMIXS INMOBILIARIA SLFranco Amezcua SaraFranco Amezcua Sara

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 24/11/2022· I/A 7
  2. NombramientosPublished 30/11/2022· Registered 24/11/2022· I/A 7
  3. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 6
  4. Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 5
  5. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 5
  6. Modificaciones estatutariasPublished 03/02/2021· Registered 28/01/2021· I/A 5
  7. Cambio de domicilio socialPublished 21/09/2012· Registered 13/09/2012· I/A 4
  8. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 3

Changes

  1. 03/02/2021Modificaciones estatutarias
  2. 21/09/2012Cambio de domicilio social

    C/ JAUME SANTACILIA 2

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 43 011,36 € (+39 999,36 €)

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. 30/11/2022#7269627
    Ceses/DimisionesNombramientos
    AMIXS INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPINS COVAS JOSE GUILLERMO. Nombramientos. Adm. Unico: FRANCO AMEZCUA SARA. Datos registrales. T 2141 , F 220, S 8, H PM 51112, I/A 7 (24.11.22).
  2. 03/02/2021#6237897
    Nombramientos
    AMIXS INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SASTREGENER SERRA LUIS FRANCISCO. Datos registrales. T 2141 , F 219, S 8, H PM 51112, I/A 6 (28.01.21).
  3. 03/02/2021#6237896
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMIXS INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOCEDA SIXTO AMALIA. Nombramientos. Adm. Unico: CAMPINS COVAS JOSE GUILLERMO. Modificaciones estatutarias. Artículo 22º.- El cargo de administrador será retribuido y la retr…
  4. 21/09/2012#1902089
    Cambio de domicilio social
    AMIXS INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JAUME SANTACILIA 2. LOCAL 2 (PALMA DE MALLORCA). Datos registrales. T 2141 , F 219, S 8, H PM 51112, I/A 4 (13.09.12).
  5. 06/02/2012#1575741
    Ampliación de capital
    AMIXS INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 39.999,36 Euros. Resultante Suscrito: 43.011,36 Euros. Datos registrales. T 2141 , F 219, S 8, H PM 51112, I/A 3 (25.01.12).

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/ JAUME SANTACILIA 2, Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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