MIXTURAS MUSIC SL
Hoja GC35660· NIF B35877653
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Suarez Juan Carmelo
Legal information
Legal information for MIXTURAS MUSIC SL
Activity
MIXTURAS MUSIC SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 11 April 2012 to 14 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Ramos Suarez Juan CarmeloSince 28/03/2012Administrador Único
Former
- Torres Fuentes Armando ManuelCeased on 28/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Suarez Juan Carmelo100 %
Individual · ultimate beneficial owner · since 11/04/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/10/2019· Registered 01/10/2019· I/A 3
- Cambio de domicilio socialPublished 14/10/2019· Registered 01/10/2019· I/A 3
- Declaración de unipersonalidadPublished 11/04/2012· Registered 28/03/2012· I/A 2
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
Changes
- 14/10/2019Cambio de domicilio social
C/ VENEGAS 2B - OFICINA 6 (PALMAS DE GRAN CANARIA (LAS)
- 14/10/2019Modificaciones estatutarias
- 11/04/2012Declaración de unipersonalidad
RAMOS SUAREZ JUAN CARMELO
Timeline (BORME)
- 14/10/2019#5614141Modificaciones estatutariasCambio de domicilio social
MIXTURAS MUSIC SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ VENEGAS 2B - OFICINA 6 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1776 , F 30, S 8, H GC 35660,… - 11/04/2012#1680247Declaración de unipersonalidadCeses/DimisionesNombramientos
MIXTURAS MUSIC SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RAMOS SUAREZ JUAN CARMELO. Ceses/Dimisiones. Adm. Unico: TORRES FUENTES ARMANDO MANUEL. Nombramientos. Adm. Unico: RAMOS SUAREZ JUAN CARMELO. Datos registrales. T 1776 ,…
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
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.