COMERCIAL MAXBI 2016 SOCIEDAD LIMITADA

Hoja BI68060· NIF B95844809

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/05/2016
Director :
Sanz Villan Luis Alberto

Legal information

Legal information for COMERCIAL MAXBI 2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071038236
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/05/2016
Register referenceTomo 5623 · Folio 10 · Hoja BI68060
StatusVigente

Activity

COMERCIAL MAXBI 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 19 May 2016. The Spanish commercial register has published 5 filings for this company, from 19 May 2016 to 3 October 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

INTERMEDIACION DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMERCIAL MAXBI 2016 …Sanz Villan Luis AlbertoSanz Villan Luis Alb…VILLARCAYO AUTOBUSES SLVILLARCAYO AUTOBUSES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL MAXBI 2016 …Sanz Villan Luis AlbertoSanz Villan Luis Alb…

Beneficial owner (UBO)

Sanz Villan Luis Alberto100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

2 nodes Person Company
COMERCIAL MAXBI 2016 …Sanz Villan Luis AlbertoSanz Villan Luis Alb…

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2019· Registered 24/09/2019· I/A 3
  2. Ceses/DimisionesPublished 03/10/2019· Registered 24/09/2019· I/A 2
  3. NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 2
  4. ConstituciónPublished 19/05/2016· Registered 09/05/2016· I/A 1
  5. NombramientosPublished 19/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 03/10/2019Declaración de unipersonalidad

    SANZ VILLAN LUIS ALBERTO

Capital · events

  1. 19/05/2016Constitución
    Initial capital: 3 010,00 €

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. 03/10/2019#5601604
    Declaración de unipersonalidad
    COMERCIAL MAXBI 2016 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ VILLAN LUIS ALBERTO. Datos registrales. T 5623 , F 10, S 8, H BI 68060, I/A 3 (24.09.19).
  2. 03/10/2019#5601603
    Ceses/DimisionesNombramientos
    COMERCIAL MAXBI 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MUÑOZ JOSE MARIA;SANZ VILLAN LUIS ALBERTO. Nombramientos. Adm. Unico: SANZ VILLAN LUIS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  3. 19/05/2016#3862265
    ConstituciónNombramientos
    COMERCIAL MAXBI 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.16. Objeto social: INTERMEDIACION DEL COMERCIO DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS. Domicilio: BARRIO AZKARAI 1 (GORDEXOLA). Capital: 3.010,00 Euros. Nombram…

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 2016

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 addressBARRIO AZKARAI 1 (GORDEXOLA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector