BLUM MIX SL
Hoja B250590· NIF B62758065
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 265 006,00 €
- Director :
- Minoves Font Ricardo
Legal information
Legal information for BLUM MIX SL
Activity
BLUM MIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 5 August 2009 to 12 February 2021, across 4 distinct types of filing. Its registered share capital is 265 006,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
SUSCRIBIR,ADQUIRIR,POSEER Y ENAJENAR ACCIONES Y PARTICIPACIONES SOCIALES DE EMPRESAS SOCIEDADES DE TODAS CLASES,ASI COMO DERECHOS SOBRE DICHAS ACCIONES Y PARTICIPACIONES SOCIALES;EXCEPTUANDOSE EN TODO CASO AQUELLAS...
Directors and representatives
Directors
Current
- Minoves Font RicardoSince 31/01/2018Administrador Solidario
Authorised representatives
Current
- Alabart Garre VictorSince 04/02/2021Apoderado Solidario
- Pascual Ferrer MarcelSince 12/11/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 7
- Ampliación de capitalPublished 21/01/2020· Registered 14/01/2020· I/A 6
- RevocacionesPublished 08/02/2018· Registered 31/01/2018· I/A 5
- NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 5
- NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 4
- Cambio de objeto socialPublished 05/08/2009· Registered 24/07/2009· I/A 3
Changes
- 05/08/2009Cambio de objeto social
SUSCRIBIR,ADQUIRIR,POSEER Y ENAJENAR ACCIONES Y PARTICIPACIONES SOCIALES DE EMPRESAS SOCIEDADES DE TODAS CLASES,ASI COMO DERECHOS SOBRE DICHAS ACCIONES Y PARTICIPACIONES SOCIALES;EXCEPTUANDOSE EN TODO CASO AQUELLAS...
Capital · events
- 21/01/2020Ampliación de capitalResulting capital: 265 006,00 € (+262 000,00 €)
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)
- 12/02/2021#6254872Nombramientos
BLUM MIX SL. Nombramientos. APODERAD.SOL: PASCUAL FERRER MARCEL;ALABART GARRE VICTOR. Datos registrales. T 34556 , F 120, S 8, H B 250590, I/A 7 ( 4.02.21).
- 21/01/2020#5748988Ampliación de capital
BLUM MIX SL. Ampliación de capital. Capital: 262.000,00 Euros. Resultante Suscrito: 265.006,00 Euros. Datos registrales. T 34556 , F 119, S 8, H B 250590, I/A 6 (14.01.20).
- 08/02/2018#4737249RevocacionesNombramientos
BLUM MIX SL. Revocaciones. ADM.SOLIDAR.: PASCUAL FERRER MARCEL. Nombramientos. ADM.SOLIDAR.: MINOVES FONT RICARDO. Datos registrales. T 34556 , F 119, S 8, H B 250590, I/A 5 (31.01.18).
- 19/11/2013#2542965Nombramientos
BLUM MIX SL. Nombramientos. ADM.SOLIDAR.: PASCUAL FERRER MARCEL. Datos registrales. T 34556 , F 119, S 8, H B 250590, I/A 4 (12.11.13).
- 05/08/2009#333816Cambio de objeto social
BLUM MIX SL. Cambio de objeto social. SUSCRIBIR,ADQUIRIR,POSEER Y ENAJENAR ACCIONES Y PARTICIPACIONES SOCIALES DE EMPRESAS SOCIEDADES DE TODAS CLASES,ASI COMO DERECHOS SOBRE DICHAS ACCIONES Y PARTICIPACIONES SOCIALES;EXCEPTUANDOSE EN TODO CASO AQUELL…
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.