MIXTIC MOTION SL

Hoja B365211· NIF B64872195

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Henriette Martinez

Legal information

Legal information for MIXTIC MOTION SL

NIF
Hoja registral
IRUS1000361387158
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40502 · Folio 172 · Hoja B365211
StatusVigente

Activity

MIXTIC MOTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 2 June 2010 to 11 November 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIXTIC MOTION SLHenriette MartinezHenriette Martinez

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2013· Registered 30/10/2013· I/A 5
  2. Cambio de domicilio socialPublished 05/03/2013· Registered 22/02/2013· I/A 4
  3. RevocacionesPublished 15/09/2010· Registered 03/09/2010· I/A 3
  4. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 3
  5. Cambio de domicilio socialPublished 02/06/2010· Registered 20/05/2010· I/A 2

Changes

  1. 11/11/2013Cambio de domicilio social

    CL BAILEN Num.149 P.2 PTA.1 (BARCELONA)

  2. 05/03/2013Cambio de domicilio social

    CL TAPIOLES Num.46 P.4 (BARCELONA)

  3. 02/06/2010Cambio de domicilio social

    RD DE SANT PERE Num.74 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 11/11/2013#2530061
    Cambio de domicilio social
    MIXTIC MOTION SL. Cambio de domicilio social. CL BAILEN Num.149 P.2 PTA.1 (BARCELONA). Datos registrales. T 40502 , F 172, S 8, H B 365211, I/A 5 (30.10.13).
  2. 05/03/2013#2158816
    Cambio de domicilio social
    MIXTIC MOTION SL. Cambio de domicilio social. CL TAPIOLES Num.46 P.4 (BARCELONA). Datos registrales. T 40502 , F 172, S 8, H B 365211, I/A 4 (22.02.13).
  3. 15/09/2010#877061
    RevocacionesNombramientos
    MIXTIC MOTION SL. Revocaciones. ADM.SOLIDAR.: URRUTIA FERNANDEZ ANTONIO;HENRIETTE MARTINEZ. Nombramientos. ADM.UNICO: HENRIETTE MARTINEZ. Datos registrales. T 40502 , F 171, S 8, H B 365211, I/A 3 ( 3.09.10).
  4. 02/06/2010#745230
    Cambio de domicilio social
    MIXTIC MOTION SL. Cambio de domicilio social. RD DE SANT PERE Num.74 P.1 PTA.1 (BARCELONA). Datos registrales. T 40502 , F 171, S 8, H B 365211, I/A 2 (20.05.10).

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 addressCL BAILEN Num.149 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.