COMPLE MIX SL
Hoja Z22674· NIF B50761592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urbano Maestu Emilio
Legal information
Legal information for COMPLE MIX SL
Activity
COMPLE MIX SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 10 December 2012 to 17 June 2022, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Urbano Maestu EmilioSince 27/11/2012Administrador Único
Former
- Ochoa Ruiz Jose IgnacioCeased on 27/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Urbano Maestu Emilio100 %
Individual · since 10/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urbano Maestu Emilio100 %
Individual · ultimate beneficial owner · since 10/12/2012
Beneficial owner network map
Registered actos
Changes
- 26/07/2013Ampliación del objeto social
- La fabricación, distribución, comercialización, importación y exportación de productos y materiales para la construcción de inmuebles. - La comercialización de todo lo relacionado con la eficiencia energética, electricidad y combustibles fósiles así como el tratamiento de los mismos. - La comercia.
- 10/12/2012Cambio de domicilio social
C/ JOAQUIN COSTA 13 (PUEBLA DE ALFINDEN (LA))
- 10/12/2012Declaración de unipersonalidad
URBANO MAESTU EMILIO
- 10/12/2012Modificaciones estatutarias
Timeline (BORME)
- 17/06/2022#7030007Cierre provisional hoja registral
COMPLE MIX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2241 , F 209, S 8, H Z 22674, I/A 3 B (13.06.22).
- 26/07/2013#2388370Ampliacion del objeto social
COMPLE MIX SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. - La fabricación, distribución, comercialización, importación y exportación de productos y materiales para la construcción de inmuebles. - La comercialización de to… - 10/12/2012#2026174Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMPLE MIX SL. Declaración de unipersonalidad. Socio único: URBANO MAESTU EMILIO. Ceses/Dimisiones. Adm. Solid.: URBANO MAESTU EMILIO;OCHOA RUIZ JOSE IGNACIO. Nombramientos. Adm. Unico: URBANO MAESTU EMILIO. Modificaciones estatutarias. "Artículo Dec…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.