M&D MAYMAR SL
Hoja B474562· NIF B66618422
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 23/10/2015
Legal information
Legal information for M&D MAYMAR SL
Activity
M&D MAYMAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 October 2015. The Spanish commercial register has published 10 filings for this company, from 23 October 2015 to 28 December 2017, across 5 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Former
- Martinez Serrano Jose AntonioCeased on 07/04/2016Administrador Solidario
- Ybernon Pons GregorioCeased on 07/04/2016Administrador Solidario
- Galilea Pinillos EduardoCeased on 19/12/2017Liquidador
- Marre Soler VicencCeased on 19/12/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 5
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 5
- ExtinciónPublished 28/12/2017· Registered 19/12/2017· I/A 5
- Ampliación de capitalPublished 02/06/2016· Registered 25/05/2016· I/A 4
- RevocacionesPublished 18/04/2016· Registered 07/04/2016· I/A 3
- NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 3
- RevocacionesPublished 18/04/2016· Registered 07/04/2016· I/A 2
- NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 2
- ConstituciónPublished 23/10/2015· Registered 16/10/2015· I/A 1
- NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 1
Changes
- 28/12/2017Extinción
Capital · events
- 02/06/2016Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 23/10/2015ConstituciónInitial 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)
- 28/12/2017#4679563RevocacionesNombramientosExtinción
M&D MAYMAR SL. Revocaciones. ADM.SOLIDAR.: MARRE SOLER VICENC;GALILEA PINILLOS EDUARDO. LIQUIDADOR: MARRE SOLER VICENC;GALILEA PINILLOS EDUARDO. Nombramientos. LIQUIDADOR: MARRE SOLER VICENC;GALILEA PINILLOS EDUARDO. Extinción. Datos registrales. T 4… - 02/06/2016#3881756Ampliación de capital
M&D MAYMAR SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 45023 , F 147, S 8, H B 474562, I/A 4 (25.05.16).
- 18/04/2016#3815419RevocacionesNombramientos
M&D MAYMAR SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ SERRANO JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: GALILEA PINILLOS EDUARDO. Datos registrales. T 45023 , F 147, S 8, H B 474562, I/A 3 ( 7.04.16).
- 18/04/2016#3815417RevocacionesNombramientos
M&D MAYMAR SL. Revocaciones. ADM.SOLIDAR.: YBERNON PONS GREGORIO. Nombramientos. ADM.SOLIDAR.: MARRE SOLER VICENC;MARTINEZ SERRANO JOSE ANTONIO. Datos registrales. T 45023 , F 146, S 8, H B 474562, I/A 2 ( 7.04.16).
- 23/10/2015#3551848ConstituciónNombramientos
M&D MAYMAR SL. Constitución. Comienzo de operaciones: 2.10.15. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: VIA AUGUSTA, 269-273 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: YBERNON PONS GREGORIO;MARRE SOLER VIC…
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 2015
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.