MARKETING MIX SA

Hoja V140104· NIF A28470086

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Anónima (SA)
Director :
Yang Dongfeng

Legal information

Legal information for MARKETING MIX SA

NIF
Hoja registral
IRUS1000163105645
Legal formSociedad Anónima (SA)
LocalityRiba-roja de Túria
Register referenceTomo 9219 · Folio 24 · Hoja V140104
StatusVigente

Activity

MARKETING MIX SA is a Sociedad Anónima (SA) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 11 filings for this company, from 6 September 2010 to 13 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARKETING MIX SAYang DongfengYang Dongfeng

Registered actos

  1. Ceses/DimisionesPublished 14/07/2014· Registered 07/07/2014· I/A 8
  2. NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 7
  3. RevocacionesPublished 24/11/2010· Registered 15/11/2010· I/A 6
  4. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 5
  5. RevocacionesPublished 08/09/2010· Registered 27/08/2010· I/A 4
  6. NombramientosPublished 08/09/2010· Registered 27/08/2010· I/A 3
  7. Ceses/DimisionesPublished 06/09/2010· Registered 26/08/2010· I/A 2
  8. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 2
  9. Modificaciones estatutariasPublished 06/09/2010· Registered 26/08/2010· I/A 2
  10. Cambio de domicilio socialPublished 06/09/2010· Registered 26/08/2010· I/A 2

Changes

  1. 06/09/2010Cambio de domicilio social

    C/ KERT 9 BAJO - URBANIZACION MASIA DEL TRAVER (RIBA- ROJA DE TURIA)

  2. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2019#5704948
    MARKETING MIX SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9219, L 6502, F 24, S 8, H V 140104, I/A 8/M1 ( 4.12.19).
  2. 14/07/2014#2890564
    Ceses/Dimisiones
    MARKETING MIX SA. Ceses/Dimisiones. Apoderado: GASTON SIRTAINE CHRISTIAN. Datos registrales. T 9219, L 6502, F 24, S 8, H V 140104, I/A 8 ( 7.07.14).
  3. 18/02/2011#1080811
    Nombramientos
    MARKETING MIX SA. Nombramientos. Apoderado: GASTON SIRTAINE CHRISTIAN. Datos registrales. T 9219, L 6502, F 24, S 8, H V 140104, I/A 7 ( 9.02.11).
  4. 24/11/2010#960475
    Revocaciones
    MARKETING MIX SA. Revocaciones. Apoderado: SIRTAINE CHRISTIAN GASTON. Datos registrales. T 9219, L 6502, F 24, S 8, H V 140104, I/A 6 (15.11.10).
  5. 24/11/2010#960474
    Nombramientos
    MARKETING MIX SA. Nombramientos. Apoderado: WEN JACOBSEN HONGNAN. Datos registrales. T 9219, L 6502, F 24, S 8, H V 140104, I/A 5 (15.11.10).
  6. 08/09/2010#870665
    Revocaciones
    MARKETING MIX SA. Revocaciones. Apoderado: FERNANDEZ TROBO ANGEL JAVIER;FERNANDEZ TROBO ELENA. Datos registrales. T 9219, L 6502, F 24, S 8, H V 140104, I/A 4 (27.08.10).
  7. 08/09/2010#870664
    Nombramientos
    MARKETING MIX SA. Nombramientos. Apoderado: SIRTAINE CHRISTIAN GASTON. Datos registrales. T 9219, L 6502, F 24, S 8, H V 140104, I/A 3 (27.08.10).
  8. 06/09/2010#868825
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARKETING MIX SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TROBO DAVID. Nombramientos. Adm. Unico: YANG DONGFENG. Modificaciones estatutarias. El cargo de miembro del órgano de administración es gratuito. Ello se entiende sin perjuicio de la remunerac…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ KERT 9 BAJO - URBANIZACION MASIA DEL TRAVER (RIBA- ROJA DE TURIA), Riba-Roja de Túria, Valencia
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector