RANDOM MIX SL

Hoja B411233· NIF B98366313

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2011
Director :
MANAGE PRIME SL

Legal information

Legal information for RANDOM MIX SL

NIF
Hoja registral
IRUS1000365511660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2011
LocalityBarcelona
Register referenceTomo 42720 · Folio 187 · Hoja B411233
StatusVigente

Activity

RANDOM MIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 July 2011. The Spanish commercial register has published 10 filings for this company, from 1 September 2011 to 15 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

REALIZACION DE ACTIVIDADES DE INTERNET,SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION.IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS YTABACO,DISTRIBUCION,INTERMEDIACION,DE DICHOS PRODUCTOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RANDOM MIX SLMANAGE PRIME SLMANAGE PRIME SLORION OMEGA SLORION OMEGA SLEXPLOSOFT ES SLEXPLOSOFT ES SL

Registered actos

  1. RevocacionesPublished 15/09/2022· Registered 08/09/2022· I/A 5
  2. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 5
  3. Otros conceptosPublished 07/07/2022· Registered 29/06/2022· I/A 4
  4. RevocacionesPublished 04/07/2022· Registered 27/06/2022· I/A 3
  5. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 3
  6. RevocacionesPublished 18/10/2011· Registered 04/10/2011· I/A 2
  7. NombramientosPublished 18/10/2011· Registered 04/10/2011· I/A 2
  8. Cambio de domicilio socialPublished 18/10/2011· Registered 04/10/2011· I/A 2
  9. ConstituciónPublished 01/09/2011· Registered 22/08/2011· I/A 1
  10. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 1

Changes

  1. 18/10/2011Cambio de domicilio social

    CL ROSELLO Num.244 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 01/09/2011Constitución
    Initial 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)

  1. 15/09/2022#7159845
    RevocacionesNombramientos
    RANDOM MIX SL. Revocaciones. REPR.143 RRM: VLADYSLAV GALYTSKI. Nombramientos. REPR.143 RRM: PREDYTKEVYCH KUNCHERYK IRYNA. Datos registrales. T 42720 , F 187, S 8, H B 411233, I/A 5 ( 8.09.22).
  2. 07/07/2022#7062384
    Otros conceptos
    RANDOM MIX SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MUSH HOME S.L. Datos registrales. T 42720 , F 186, S 8, H B 411233, I/A 4 (29.06.22).
  3. 04/07/2022#7055093
    RevocacionesNombramientos
    RANDOM MIX SL. Revocaciones. ADM.UNICO: KEIKO HINO. Nombramientos. ADM.UNICO: MANAGE PRIME SL. REPR.143 RRM: VLADYSLAV GALYTSKI. Datos registrales. T 42720 , F 186, S 8, H B 411233, I/A 3 (27.06.22).
  4. 18/10/2011#1416082
    RevocacionesNombramientosCambio de domicilio social
    RANDOM MIX SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: KEIKO HINO. Cambio de domicilio social. CL ROSELLO Num.244 P.1 PTA.1 (BARCELONA). Datos registrales. T 42720 , F 186, S 8, H B 411233, I/A 2 ( 4.10.11).
  5. 01/09/2011#1362831
    ConstituciónNombramientos
    RANDOM MIX SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: REALIZACION DE ACTIVIDADES DE INTERNET,SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION.IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS YTABACO,DISTRIBUCION,IN…

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 2011

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 ROSELLO Num.244 P.1 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.

Prospect this province