MEZCLAPERFECTA SL
Hoja M692427· NIF B88307988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/04/2019
Legal information
Legal information for MEZCLAPERFECTA SL
Activity
MEZCLAPERFECTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2019. The Spanish commercial register has published 7 filings for this company, from 1 April 2019 to 25 March 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Compra y venta al por menor de productos químicos Compra y venta al por menor de productos de herbología Gestión, intermediación y venta de dichos productos por internet.
Directors and representatives
Directors
Former
- Garcia Calvo IvanCeased on 18/03/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 3
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 3
- DisoluciónPublished 25/03/2025· Registered 18/03/2025· I/A 3
- ExtinciónPublished 25/03/2025· Registered 18/03/2025· I/A 3
- Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 2
- ConstituciónPublished 01/04/2019· Registered 25/03/2019· I/A 1
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 1
Changes
- 25/03/2025Disolución
- 25/03/2025Extinción
- 21/02/2022Cambio de domicilio social
C/ DE LA PALMA 34 - LOCAL 5 (MADRID)
Capital · events
- 01/04/2019ConstituciónInitial capital: 3 100,00 €
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)
- 25/03/2025#8557058Ceses/DimisionesNombramientosDisoluciónExtinción
MEZCLAPERFECTA SL. Ceses/Dimisiones. Liquidador: GARCIA CALVO IVAN. Adm. Unico: GARCIA CALVO IVAN. Nombramientos. Liquidador: GARCIA CALVO IVAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 692427, I/A 3 (18.03.25).
- 21/02/2022#6821546Cambio de domicilio social
MEZCLAPERFECTA SL. Cambio de domicilio social. C/ DE LA PALMA 34 - LOCAL 5 (MADRID). Datos registrales. T 38966 , F 12, S 8, H M 692427, I/A 2 (14.02.22).
- 01/04/2019#5334310ConstituciónNombramientos
MEZCLAPERFECTA SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Compra y venta al por menor de productos químicos Compra y venta al por menor de productos de herbología Gestión, intermediación y venta de dichos productos por interne…
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 2019
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.