MIXA MAX 21 SL

Hoja GI65285· NIF B66123332

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Polina Balakina

Legal information

Legal information for MIXA MAX 21 SL

NIF
Hoja registral
IRUS1000217895998
Legal formSociedad Limitada (SL)
LocalityBanyoles
Register referenceTomo 3234 · Folio 54 · Hoja GI65285
StatusVigente

Activity

MIXA MAX 21 SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 22 February 2019 to 27 November 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MIXA MAX 21 SLPolina BalakinaPolina BalakinaMIXA MAX 21 SLMIXA MAX 21 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIXA MAX 21 SLPolina BalakinaPolina Balakina

Beneficial owner (UBO)

Polina Balakina100 %

Individual · ultimate beneficial owner · since 27/11/2019

Beneficial owner network map

2 nodes Person Company
MIXA MAX 21 SLPolina BalakinaPolina Balakina

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2019· Registered 19/11/2019· I/A 9
  2. Declaración de unipersonalidadPublished 27/11/2019· Registered 19/11/2019· I/A 8
  3. Cambio de domicilio socialPublished 22/02/2019· Registered 15/02/2019· I/A 7

Changes

  1. 27/11/2019Cambio de domicilio social

    LUGAR MAS GUEMOL 2 (BANYOLES)

  2. 27/11/2019Declaración de unipersonalidad

    POLINA BALAKINA

  3. 22/02/2019Cambio de domicilio social

    C/ CARMEN 58 1 2 (GIRONA)

Timeline (BORME)

  1. 27/11/2019#5678833
    Cambio de domicilio social
    MIXA MAX 21 SL. Cambio de domicilio social. LUGAR MAS GUEMOL 2 (BANYOLES). Datos registrales. T 3234 , F 54, S 8, H GI 65285, I/A 9 (19.11.19).
  2. 27/11/2019#5678832
    Declaración de unipersonalidad
    MIXA MAX 21 SL. Declaración de unipersonalidad. Socio único: POLINA BALAKINA. Datos registrales. T 3234 , F 54, S 8, H GI 65285, I/A 8 (19.11.19).
  3. 22/02/2019#5274148
    Cambio de domicilio social
    MIXA MAX 21 SL. Cambio de domicilio social. C/ CARMEN 58 1 2 (GIRONA). Datos registrales. T 3234 , F 54, S 8, H GI 65285, I/A 7 (15.02.19).

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 addressLUGAR MAS GUEMOL 2 (BANYOLES), Banyoles, Girona
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector