COMERCIO EXTERIOR MAXI TORRES SL

Hoja M727870· NIF B02846160

Struck off · 19/12/2022Madrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
03/12/2020

Legal information

Legal information for COMERCIO EXTERIOR MAXI TORRES SL

NIF
Hoja registral
IRUS1000306802040
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date03/12/2020
LocalityRivas-Vaciamadrid
Register referenceTomo 41045 · Folio 38 · Hoja M727870
StatusLiquidada

Activity

COMERCIO EXTERIOR MAXI TORRES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 3 December 2020. The Spanish commercial register has published 13 filings for this company, from 3 December 2020 to 19 December 2022, across 9 distinct types of filing. Its registered share capital is 38 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COMERCIO EXTERIOR MAX…Cabezon Del Prado Jose FernandoCabezon Del Prado Jo…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
COMERCIO EXTERIOR MAX…Gonzalez Martin DavidGonzalez Martin DavidDAGON ESTUDIO SLDAGON ESTUDIO SLCARS AND TRUCK CORRECAMINOS 2000 SLCARS AND TRUCK CORRE…INSHOPNIA STYLE SLINSHOPNIA STYLE SLARANDAMEDITERRANEA SLARANDAMEDITERRANEA SLAPARTAMENTOS RIBERA DEL DUERO SLAPARTAMENTOS RIBERA …

Beneficial owner (UBO)

Gonzalez Martin David100 %

Individual · ultimate beneficial owner · since 03/12/2020

Beneficial owner network map

7 nodes Person Company
COMERCIO EXTERIOR MAX…Gonzalez Martin DavidGonzalez Martin DavidDAGON ESTUDIO SLDAGON ESTUDIO SLCARS AND TRUCK CORRECAMINOS 2000 SLCARS AND TRUCK CORRE…INSHOPNIA STYLE SLINSHOPNIA STYLE SLARANDAMEDITERRANEA SLARANDAMEDITERRANEA SLAPARTAMENTOS RIBERA DEL DUERO SLAPARTAMENTOS RIBERA …

Registered actos

  1. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 5
  2. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 5
  3. DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 5
  4. ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 5
  5. Ampliación de capitalPublished 12/11/2021· Registered 03/11/2021· I/A 4
  6. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 2
  7. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 2
  8. Ampliacion del objeto socialPublished 15/04/2021· Registered 08/04/2021· I/A 2
  9. Cambio de domicilio socialPublished 15/04/2021· Registered 08/04/2021· I/A 2
  10. ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
  11. Declaración de unipersonalidadPublished 03/12/2020· Registered 26/11/2020· I/A 1
  12. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 19/12/2022Disolución
  2. 19/12/2022Extinción
  3. 15/04/2021Ampliación del objeto social

    Comercio al por mayor de frutas y hortalizas. Otras actividades. Comercio al por mayor de carne y productos cárnicos.- Comercio al por mayor de pescados, mariscos y otros productos alimenticios.- -Comercio al por mayor de carbon y cualesquiera otra actividad licita en Derecho.

  4. 15/04/2021Cambio de domicilio social

    C/ LA ENCINA VERDE, 5, LA PARTIJA (RIVAS-VACIAMADRID)

  5. 03/12/2020Declaración de unipersonalidad

    GONZALEZ MARTIN DAVID

Capital · events

  1. 12/11/2021Ampliación de capital
    Resulting capital: 38 000,00 € (+35 000,00 €)
  2. 03/12/2020Constitución
    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. 19/12/2022#7296091
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIO EXTERIOR MAXI TORRES SL. Ceses/Dimisiones. Adm. Unico: CABEZON DEL PRADO JOSE FERNANDO. Nombramientos. Liquidador: CABEZON DEL PRADO JOSE FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 41045 , F 38, S 8, H M 727870, I/A 5 …
  2. 12/11/2021#6677525
    Ampliación de capital
    COMERCIO EXTERIOR MAXI TORRES SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 41045 , F 38, S 8, H M 727870, I/A 4 ( 3.11.21).
  3. 15/04/2021#6357942
    COMERCIO EXTERIOR MAXI TORRES SL. Sociedad unipersonal. Cambio de identidad del socio único: CABEZON DEL PRADO JOSE FERNANDO. Datos registrales. T 41045 , F 38, S 8, H M 727870, I/A 3 ( 8.04.21).
  4. 15/04/2021#6357941
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    COMERCIO EXTERIOR MAXI TORRES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN DAVID. Nombramientos. Adm. Unico: CABEZON DEL PRADO JOSE FERNANDO. Ampliacion del objeto social. Comercio al por mayor de frutas y hortalizas. Otras actividades. Comercio…
  5. 03/12/2020#6151541
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIO EXTERIOR MAXI TORRES SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: Comercio al por mayor de frutas y hortalizas. Domicilio: C/ MANUEL ALVAREZ BARTOLOME 11 (COLMENAR VIEJO). Capital: 3.000,00 Euros. Declaración de uniper…

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 2020

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 addressC/ LA ENCINA VERDE, 5, LA PARTIJA (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector