DESARROLLOS MIXEL ONE SL
Hoja M490176· NIF B85816387
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/12/2009
- Directors :
- Cordoba Valdivieso Ana Maria, Castaño Lopez-Mesas Eugenio
Legal information
Legal information for DESARROLLOS MIXEL ONE SL
Activity
DESARROLLOS MIXEL ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2009. The Spanish commercial register has published 3 filings for this company, from 18 December 2009 to 28 February 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos..
Directors and representatives
Directors
Current
- Cordoba Valdivieso Ana MariaSince 09/12/2009Administrador Único
- Castaño Lopez-Mesas EugenioAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 3
- ConstituciónPublished 18/12/2009· Registered 09/12/2009· I/A 1
- NombramientosPublished 18/12/2009· Registered 09/12/2009· I/A 1
Changes
- 28/02/2011Cambio de domicilio social
AVDA DOCTOR ARCE 14 (MADRID)
Capital · events
- 18/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/02/2011#1094610Cambio de domicilio social
DESARROLLOS MIXEL ONE SL. Cambio de domicilio social. AVDA DOCTOR ARCE 14 (MADRID). Datos registrales. T 27205 , F 62, S 8, H M 490176, I/A 3 (16.02.11).
- 18/12/2009#516178ConstituciónNombramientos
DESARROLLOS MIXEL ONE SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: adquisicion, explotacion y enajenacion de inmuebles rústicos y urbanos.. Domicilio: PASEO DE LA CASTELLANA 126 8º IZ (MADRID). Capital: 3.006,00 Euros. Nombrami…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.