MIXMEX CONSULTING SL
Hoja M552247· NIF B86637337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2013
Legal information
Legal information for MIXMEX CONSULTING SL
Activity
MIXMEX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 7 February 2013. The Spanish commercial register has published 6 filings for this company, from 7 February 2013 to 13 September 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA CONSULTORIA DE ENERGIAS RENOVABLES, ILUMINACION, GESTION INTEGRAL DEL AGUA, PROYECTOS DE SUSTENTABILIDAD, EQUIPAMIENTO URBANO Y PROYECTOS TECNOLOGICOS...
Directors and representatives
Directors
Former
- Ramos Oltra FidelCeased on 06/09/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2021· Registered 06/09/2021· I/A 2
- NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 2
- DisoluciónPublished 13/09/2021· Registered 06/09/2021· I/A 2
- ExtinciónPublished 13/09/2021· Registered 06/09/2021· I/A 2
- ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
- NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1
Changes
- 13/09/2021Disolución
- 13/09/2021Extinción
Capital · events
- 07/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 13/09/2021#6602930Ceses/DimisionesNombramientosDisoluciónExtinción
MIXMEX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RAMOS OLTRA FIDEL. Nombramientos. Liquidador: RAMOS OLTRA FIDEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30690 , F 109, S 8, H M 552247, I/A 2 ( 6.09.21).
- 07/02/2013#2114390ConstituciónNombramientos
MIXMEX CONSULTING SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: LA CONSULTORIA DE ENERGIAS RENOVABLES, ILUMINACION, GESTION INTEGRAL DEL AGUA, PROYECTOS DE SUSTENTABILIDAD, EQUIPAMIENTO URBANO Y PROYECTOS TECNOLOGICOS... Domicil…
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 2013
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.