MIX UP SOCIEDAD LIMITADA
Hoja T39650· NIF B43971324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/01/2009
- Director :
- Villamil Gutierrez Jose Samuel
Legal information
Legal information for MIX UP SOCIEDAD LIMITADA
Activity
MIX UP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 26 January 2009. The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 20 April 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, ASI COMO LA GESTION Y EXPLOTACION EMPRESARIAL DE ACIVIDADES DE OCIO Y TURISMO.
Directors and representatives
Directors
Current
- Villamil Gutierrez Jose SamuelSince 06/05/2009Administrador Único
Former
- Gallego Campos ManuelCeased on 06/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 2
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 2
- ConstituciónPublished 26/01/2009· Registered 14/01/2009· I/A 1
- Declaración de unipersonalidadPublished 26/01/2009· Registered 14/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 1
Changes
- 26/01/2009Declaración de unipersonalidad
GALLEGO CAMPOS MANUEL
Capital · events
- 26/01/2009ConstituciónInitial 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)
- 20/04/2015#3288659
MIX UP SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2464 , F 140, S 8, H T 39650, I/Anotac ( 7.04.15).
- 30/12/2013#2608403
MIX UP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2464 , F 140, S 8, H T 39650, I/A NOTA ( 9.12.13).
- 19/05/2009#217780Ceses/DimisionesNombramientos
MIX UP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLEGO CAMPOS MANUEL. Nombramientos. Adm. Unico: VILLAMIL GUTIERREZ JOSE SAMUEL. Datos registrales. T 2464 , F 144, S 8, H T 39650, I/A 2 ( 6.05.09).
- 26/01/2009#32635ConstituciónDeclaración de unipersonalidadNombramientos
MIX UP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, ASI COMO LA GESTION Y EXPLOTACION EMPRESARIAL DE ACIVIDADES DE OCIO Y TURISMO. Domicilio: CTRA DE BARCE…
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 — Tarragona — are listed together, with their address.