MIXTIRE TECHNOLOGIES SL
Hoja M635562· NIF B87694741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2016
- Director :
- Requena Rodriguez Ignacio
Legal information
Legal information for MIXTIRE TECHNOLOGIES SL
Activity
MIXTIRE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 7 December 2016. The Spanish commercial register has published 7 filings for this company, from 7 December 2016 to 16 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades profesionales, científicas y técnicas.
Directors and representatives
Directors
Current
- Requena Rodriguez IgnacioSince 29/11/2016Administrador Único
Former
- Perez Ventura Juan-ManuelCeased on 09/01/2020Administrador Solidario
Directors network map
Registered actos
Changes
- 27/06/2018Cambio de domicilio social
C/ BLAS CABRERA 23 (ALCALA DE HENARES)
Capital · events
- 07/12/2016ConstituciónInitial 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)
- 16/01/2020#5742170Ceses/DimisionesNombramientos
MIXTIRE TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: REQUENA RODRIGUEZ IGNACIO;PEREZ VENTURA JUAN-MANUEL. Nombramientos. Adm. Unico: REQUENA RODRIGUEZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 05/09/2018#5038104Ceses/DimisionesNombramientos
MIXTIRE TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: REQUENA RODRIGUEZ IGNACIO. Nombramientos. Adm. Solid.: REQUENA RODRIGUEZ IGNACIO;PEREZ VENTURA JUAN-MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 27/06/2018#4943139Cambio de domicilio social
MIXTIRE TECHNOLOGIES SL. Cambio de domicilio social. C/ BLAS CABRERA 23 (ALCALA DE HENARES). Datos registrales. T 35355 , F 40, S 8, H M 635562, I/A 2 (18.06.18).
- 07/12/2016#4142518ConstituciónNombramientos
MIXTIRE TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: AVDA DE LOS LABRADORES Número3 2 J (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. Adm.…
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 2016
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.