MIXED REALITY SHOP SL
Hoja L34346· NIF B72540883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 03/11/2022
- Director :
- INVELON TECHNOLOGIES SL
Legal information
Legal information for MIXED REALITY SHOP SL
Activity
MIXED REALITY SHOP SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 3 November 2022. The Spanish commercial register has published 5 filings for this company, from 3 November 2022 to 7 May 2024, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La venta, instalación y puesta a punto, reparación y mantenimiento de equipos de realidad mixta, virtual, aumentada y equipos informáticos, así como de sus componentes y accesorios.- En el caso de que alguna de las actividades integrantes del objeto social pudiera entrar en el ámbito de la Ley de So.
Directors and representatives
Directors
Current
- INVELON TECHNOLOGIES SLSince 20/03/2023Administrador Único
Former
- Folguera Argelich JoanCeased on 20/03/2023Administrador Único
Authorised representatives
Current
- Lopez Adell RogerSince 26/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 3
- Ceses/DimisionesPublished 30/03/2023· Registered 20/03/2023· I/A 2
- NombramientosPublished 30/03/2023· Registered 20/03/2023· I/A 2
- ConstituciónPublished 03/11/2022· Registered 24/10/2022· I/A 1
- NombramientosPublished 03/11/2022· Registered 24/10/2022· I/A 1
Capital · events
- 03/11/2022ConstituciónInitial capital: 25 000,00 €
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)
- 07/05/2024#8067770Nombramientos
MIXED REALITY SHOP SL. Nombramientos. Apoderado: LOPEZ ADELL ROGER. Datos registrales. T 1670 , F 58, S 8, H L 34346, I/A 3 (26.04.24).
- 30/03/2023#7463771Ceses/DimisionesNombramientos
MIXED REALITY SHOP SL. Ceses/Dimisiones. Adm. Unico: FOLGUERA ARGELICH JOAN. Nombramientos. Adm. Unico: INVELON TECHNOLOGIES SL. Datos registrales. T 1670 , F 58, S 8, H L 34346, I/A 2 (20.03.23).
- 03/11/2022#7224573ConstituciónNombramientos
MIXED REALITY SHOP SL. Constitución. Comienzo de operaciones: 23.09.22. Objeto social: La venta, instalación y puesta a punto, reparación y mantenimiento de equipos de realidad mixta, virtual, aumentada y equipos informáticos, así como de sus compone…
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 2022
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.