MOSICA MIX SL
Hoja B57071· NIF B59026161
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 665,41 €
Legal information
Legal information for MOSICA MIX SL
Activity
MOSICA MIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 26 November 2024, across 5 distinct types of filing. Its registered share capital is 11 665,41 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Authorised representatives
Current
- Mir Maluquer Maria PilarSince 22/04/2022Apoderado Solidario
- Blazquez Balanza PedroSince 21/03/2019Apoderado Solidario
- Calvo Valera Maria Del CarmenSince 21/03/2019Apoderado Solidario
- Sague Arguimbau SilviaSince 21/03/2019Apoderado Solidario
- Ruiz Gomez Maria ElenaSince 21/03/2019Apoderado Solidario
- Mir Maluquer Maria Del PilarSince 21/03/2019Apoderado Solidario
Former
- Mir Y Maluquer PilarCeased on 02/02/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 17
- RevocacionesPublished 10/02/2022· Registered 02/02/2022· I/A 16
- NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 15
- Cambio de domicilio socialPublished 17/01/2018· Registered 09/01/2018· I/A 14
- Reducción de capitalPublished 07/06/2017· Registered 30/05/2017· I/A 13
- Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 12
Changes
- 17/01/2018Cambio de domicilio social
PJ CARDEDEU Num.12 (BARCELONA)
- 28/12/2009Modificaciones estatutarias
Capital · events
- 07/06/2017Reducción de capitalResulting capital: 11 665,41 €
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)
- 26/11/2024#8362121
MOSICA MIX SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AL MAL TIEMPO BUENA CARA S.L. Datos registrales. S 8 , H B 57071, I/A 18 (19.11.24).
- 29/04/2022#6936097Nombramientos
MOSICA MIX SL. Nombramientos. APODERAD.SOL: MIR MALUQUER MARIA PILAR. Datos registrales. T 23678 , F 13, S 8, H B 57071, I/A 17 (22.04.22).
- 10/02/2022#6804511Revocaciones
MOSICA MIX SL. Revocaciones. APODERADO: MIR Y MALUQUER PILAR. Datos registrales. T 23678 , F 13, S 8, H B 57071, I/A 16 ( 2.02.22).
- 29/03/2019#5331365Nombramientos
MOSICA MIX SL. Nombramientos. APODERAD.SOL: MIR MALUQUER MARIA DEL PILAR;BLAZQUEZ BALANZA PEDRO;SAGUE ARGUIMBAU SILVIA;CALVO VALERA MARIA DEL CARMEN;RUIZ GOMEZ MARIA ELENA. Datos registrales. T 23678 , F 12, S 8, H B 57071, I/A 15 (21.03.19).
- 17/01/2018#4697466Cambio de domicilio social
MOSICA MIX SL. Cambio de domicilio social. PJ CARDEDEU Num.12 (BARCELONA). Datos registrales. T 23678 , F 12, S 8, H B 57071, I/A 14 ( 9.01.18).
- 07/06/2017#4407412Reducción de capital
MOSICA MIX SL. Reducción de capital. Importe reducción: 955,59 Euros. Resultante Suscrito: 11.665,41 Euros. Datos registrales. T 23678 , F 11, S 8, H B 57071, I/A 13 (30.05.17).
- 28/12/2009#526462Modificaciones estatutarias
MOSICA MIX SL. Modificaciones estatutarias. ART.22.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 23678 , F 11, S 8, H B 57071, I/A 12 (15.12.09).
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.