MIXTIC MOTION SL
Hoja B365211· NIF B64872195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Henriette Martinez
Legal information
Legal information for MIXTIC MOTION SL
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
- Henriette MartinezSince 03/09/2010Administrador Único
Former
- Urrutia Fernandez AntonioCeased on 03/09/2010Administrador Solidario
Directors network map
Registered actos
Changes
- 11/11/2013Cambio de domicilio social
CL BAILEN Num.149 P.2 PTA.1 (BARCELONA)
- 05/03/2013Cambio de domicilio social
CL TAPIOLES Num.46 P.4 (BARCELONA)
- 02/06/2010Cambio de domicilio social
RD DE SANT PERE Num.74 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 11/11/2013#2530061Cambio 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).
- 05/03/2013#2158816Cambio 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).
- 15/09/2010#877061RevocacionesNombramientos
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).
- 02/06/2010#745230Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.