CONTROL MIX SL

Hoja B160255· NIF B61354601

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
43 005,06 €
Director :
Alvarez Perez Carlos

Legal information

Legal information for CONTROL MIX SL

NIF
Hoja registral
IRUS1000340908239
Legal formSociedad Limitada (SL)
Share capital43 005,06 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 29775 · Folio 148 · Hoja B160255
StatusVigente

Activity

CONTROL MIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 4 filings for this company, from 12 May 2014 to 22 April 2016, across 3 distinct types of filing. Its registered share capital is 43 005,06 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CONTROL MIX SLAlvarez Perez CarlosAlvarez Perez CarlosGANADERIA VILADAELLE SOCIEDAD LIMITADAGANADERIA VILADAELLE…GRUPO DE COMUNICACION Y TELEVISION CASTILLA LA MANCHA, SOCIEDAD ANONIMAGRUPO DE COMUNICACIO…N.P.C. INGENIERIA SAN.P.C. INGENIERIA SACORPORACION POPULAR DE JUGUETES RIMA, S.L.CORPORACION POPULAR …INOVAC RIMA, SL.INOVAC RIMA, SL.ALSAN CONSULTORES SLALSAN CONSULTORES SLSERVI BELMONTE SLSERVI BELMONTE SLLAVALEN GROUP SOCIEDAD LIMITADALAVALEN GROUP SOCIED…PERABI STUDIOS SOCIEDAD LIMITADAPERABI STUDIOS SOCIE…LUMA TRADE GROUP SOCIEDAD LIMITADALUMA TRADE GROUP SOC…JUEGOS CPA SLJUEGOS CPA SL

Registered actos

  1. Ampliación de capitalPublished 22/04/2016· Registered 14/04/2016· I/A 10
  2. Modificaciones estatutariasPublished 21/08/2014· Registered 12/08/2014· I/A 9
  3. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 8
  4. Modificaciones estatutariasPublished 12/05/2014· Registered 05/05/2014· I/A 8

Changes

  1. 21/08/2014Modificaciones estatutarias
  2. 12/05/2014Modificaciones estatutarias

Capital · events

  1. 22/04/2016Ampliación de capital
    Resulting capital: 43 005,06 € (+40 000,00 €)

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)

  1. 22/04/2016#3824169
    Ampliación de capital
    CONTROL MIX SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.005,06 Euros. Otros conceptos: CREACION DE SERIES DE PARTICIPACIONES SOCIALES. Datos registrales. T 29775 , F 148, S 8, H B 160255, I/A 10 (14.04.16).
  2. 21/08/2014#2941261
    Modificaciones estatutarias
    CONTROL MIX SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29775 , F 148, S 8, H B 160255, I/A 9 (12.08.14).
  3. 12/05/2014#2798135
    NombramientosModificaciones estatutarias
    CONTROL MIX SL. Nombramientos. ADM.UNICO: ALVAREZ PEREZ CARLOS. Modificaciones estatutarias. ART.17.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29775 , F 148, S 8, H B 160255, I/A 8 ( 5.05.14).

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/ ALMOGAVERS, 56 LOCAL 2, BARCELONA
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector