REMIX PLUS SL

Hoja B379100· NIF B65061863

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
02/04/2009
Directors :
Barbara Edo Martin, Nabil Chah

Legal information

Legal information for REMIX PLUS SL

NIF
Hoja registral
IRUS1000362493058
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date02/04/2009
LocalityBarcelona
Phone
Register referenceTomo 41104 · Folio 85 · Hoja B379100
StatusVigente

Activity

REMIX PLUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 April 2009. The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 30 June 2010, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

AMPLIAR EN: "LA COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE CAFETERIAS, BARES, RESTAURANTES, PUBS, HOTELES, COMPLEJOS HOSTELEROS RESIDENCIALES Y TURISTICOS Y DE CUALQUIER OTRA ACTIVIDAD RELACIONADA CON EL RAMO DE HOSTEL...".

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
REMIX PLUS SLBarbara Edo MartinBarbara Edo MartinNabil ChahNabil ChahSANT CUGAT 52 INFINIT SLSANT CUGAT 52 INFINI…LOS CONSENTIDOS 52 INFINIT SLLOS CONSENTIDOS 52 I…LOS CONSENTIDOS 52 INFINIT SLLOS CONSENTIDOS 52 I…RONDASANTPERE1921 S.LRONDASANTPERE1921 S.LEASY GLOBAL CONSULTING S.LEASY GLOBAL CONSULTI…

Registered actos

  1. RevocacionesPublished 30/06/2010· Registered 21/06/2010· I/A 4
  2. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 4
  3. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 3
  4. RevocacionesPublished 04/06/2009· Registered 25/05/2009· I/A 2
  5. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 2
  6. Cambio de domicilio socialPublished 04/06/2009· Registered 25/05/2009· I/A 2
  7. Cambio de objeto socialPublished 04/06/2009· Registered 25/05/2009· I/A 2
  8. ConstituciónPublished 02/04/2009· Registered 17/03/2009· I/A 1
  9. NombramientosPublished 02/04/2009· Registered 17/03/2009· I/A 1

Changes

  1. 04/06/2009Cambio de domicilio social

    CL TRAVESSERA DE GRACIA, 40, LOCAL 1 (BARCELONA)

  2. 04/06/2009Cambio de objeto social

    AMPLIAR EN: "LA COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE CAFETERIAS, BARES, RESTAURANTES, PUBS, HOTELES, COMPLEJOS HOSTELEROS RESIDENCIALES Y TURISTICOS Y DE CUALQUIER OTRA ACTIVIDAD RELACIONADA CON EL RAMO DE HOSTEL...".

Capital · events

  1. 02/04/2009Constitución
    Initial capital: 3 012,00 €

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. 30/06/2010#785312
    RevocacionesNombramientos
    REMIX PLUS SL. Revocaciones. ADM.UNICO: MOLINA ROBERTO RAUL. Nombramientos. ADM.SOLIDAR.: NABIL CHAH;BARBARA EDO MARTIN. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 41104 , F 85, S 8, H B 379100, I/…
  2. 01/12/2009#491002
    Nombramientos
    REMIX PLUS SL. Nombramientos. APODERADO: NABIL CHAH. Datos registrales. T 41104 , F 85, S 8, H B 379100, I/A 3 (19.11.09).
  3. 04/06/2009#244613
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    REMIX PLUS SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MOLINA ROBERTO RAUL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DON RAUL MOLINA ROBERTO. Cambio de domicilio social. CL TRAVESSERA DE …
  4. 02/04/2009#150517
    ConstituciónNombramientos
    REMIX PLUS SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COM…

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 2009

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 TRAVESSERA DE GRACIA, 40, LOCAL 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