SHOES MIX SL
Hoja B425945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/09/2012
- Director :
- Galvez Alonso Angel
Legal information
Legal information for SHOES MIX SL
Activity
SHOES MIX SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 18 September 2012. The Spanish commercial register has published 5 filings for this company, from 18 September 2012 to 8 March 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LOS SERVICIOS DE MEDIACION,GESTION,REPRESENTACION Y COMERCIO INTERIOR Y EXTERIOR,ALMACENAMIENTO,ARRENDAMIENTO Y EN GENERAL COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS DE CALZADO,PRENDAS DE VESTIR Y COMPLEMENTOS.
Directors and representatives
Directors
Current
- Galvez Alonso AngelSince 06/09/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/03/2016· Registered 26/02/2016· I/A 4
- Modificaciones estatutariasPublished 19/12/2013· Registered 12/12/2013· I/A 3
- Modificaciones estatutariasPublished 09/12/2013· Registered 29/11/2013· I/A 2
- ConstituciónPublished 18/09/2012· Registered 06/09/2012· I/A 1
- NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 1
Capital · events
- 18/09/2012ConstituciónInitial capital: 3 100,00 €
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)
- 08/03/2016#3755637Cambio de domicilio social
SHOES MIX SL. Cambio de domicilio social. CL CONSEJO DE CIENTO,106-108 P.3 PTA.1 (BARCELONA). Datos registrales. T 43343 , F 20, S 8, H B 425945, I/A 4 (26.02.16).
- 19/12/2013#2593015Modificaciones estatutarias
SHOES MIX SL. Modificaciones estatutarias. ART.28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43343 , F 20, S 8, H B 425945, I/A 3 (12.12.13).
- 09/12/2013#2574255Modificaciones estatutarias
SHOES MIX SL. Modificaciones estatutarias. MODIFICACION DEL SEGUNDO PARRAFO DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43343 , F 20, S 8, H B 425945, I/A 2 (29.11.13).
- 18/09/2012#1897581ConstituciónNombramientos
SHOES MIX SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: LOS SERVICIOS DE MEDIACION,GESTION,REPRESENTACION Y COMERCIO INTERIOR Y EXTERIOR,ALMACENAMIENTO,ARRENDAMIENTO Y EN GENERAL COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE …
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 2012
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 — Barcelona — are listed together, with their address.