INDUSTRIAS MAYNOU SL

Hoja GI10701· NIF B17010331

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Directors :
Jose Agusti Suy, Salvador Maynou Ballell

Legal information

Legal information for INDUSTRIAS MAYNOU SL

NIF
Hoja registral
IRUS1000206306860
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
LocalitySanta Coloma de Farners
Phone
Register referenceTomo 1579 · Folio 56 · Hoja GI10701
Former names
INDUSTRIAS MAYNOU SA2009-06-09
StatusVigente

Activity

INDUSTRIAS MAYNOU SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Farners (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 9 June 2009 to 23 July 2015, across 8 distinct types of filing. Its registered share capital is 96 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Inversión, transacción, gestión y administración patrimonial de todo tipo mobiliario e inmobiliario, excepto la reservadas a sociedades de inversión colectiva y sociedades reguladas por la ley de mercado de valores.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INDUSTRIAS MAYNOU SLJose Agusti SuyJose Agusti SuySalvador Maynou BallellSalvador Maynou Ball…

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2015· Registered 16/07/2015· I/A 25
  2. Ceses/DimisionesPublished 09/02/2011· Registered 29/01/2011· I/A 24
  3. NombramientosPublished 09/02/2011· Registered 29/01/2011· I/A 24
  4. Modificaciones estatutariasPublished 09/02/2011· Registered 29/01/2011· I/A 24
  5. Cambio de objeto socialPublished 09/02/2011· Registered 29/01/2011· I/A 24
  6. Escisión parcialPublished 01/12/2010· Registered 19/11/2010· I/A 23
  7. NombramientosPublished 09/06/2009· Registered 28/05/2009· I/A 22
  8. Reducción de capitalPublished 09/06/2009· Registered 28/05/2009· I/A 22
  9. Ampliación de capitalPublished 09/06/2009· Registered 28/05/2009· I/A 22

Changes

  1. 23/07/2015Cambio de domicilio social

    C/ ARGILES 37 (SANTA COLOMA DE FARNERS)

  2. 09/02/2011Cambio de objeto social

    Inversión, transacción, gestión y administración patrimonial de todo tipo mobiliario e inmobiliario, excepto la reservadas a sociedades de inversión colectiva y sociedades reguladas por la ley de mercado de valores.

  3. 09/02/2011Modificaciones estatutarias
  4. 01/12/2010Cambio de denominación social

    INDUSTRIAS MAYNOU SA→INDUSTRIAS MAYNOU SL

Capital · events

  1. 09/06/2009Reducción de capitalAmpliación de capital
    Resulting capital: 96 000,00 € (−158 700,00 €)

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. 23/07/2015#3430185
    Cambio de domicilio social
    INDUSTRIAS MAYNOU SL. Cambio de domicilio social. C/ ARGILES 37 (SANTA COLOMA DE FARNERS). Datos registrales. T 1579 , F 56, S 8, H GI 10701, I/A 25 (16.07.15).
  2. 09/02/2011#1061759
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    INDUSTRIAS MAYNOU SL. Ceses/Dimisiones. Consejero: SALVADOR MAYNOU VIDAL. Presidente: SALVADOR MAYNOU VIDAL. Consejero: SALVADOR MAYNOU BALLELL. Secretario: SALVADOR MAYNOU BALLELL. Consejero: MARIA ISABEL MAYNOU ROCA. Con.Delegado: SALVADOR MAYNOU B…
  3. 01/12/2010#969601
    Escisión parcial
    INDUSTRIAS MAYNOU SL. Escisión parcial. Sociedades beneficiarias de la escisión: FRIGORIFIC SANTA COLOMA SOCIEDAD LIMITADA. Datos registrales. T 547 , F 153, S 8, H GI 10701, I/A 23 (19.11.10).
  4. 09/06/2009#250470

    Company name: INDUSTRIAS MAYNOU SA

    NombramientosReducción de capitalAmpliación de capital
    INDUSTRIAS MAYNOU SA. Transformación de sociedad. Denominación y forma adoptada: INDUSTRIAS MAYNOU SL. Nombramientos. Presidente: SALVADOR MAYNOU VIDAL. Secretario: SALVADOR MAYNOU BALLELL. Consejero: MARIA ISABEL MAYNOU ROCA. Con.Delegado: SALVADOR …

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

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/ ARGILES 37 (SANTA COLOMA DE FARNERS), Santa Coloma de Farners, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector