MAX BAKERY SL EN LIQUIDACION

Hoja M558238· NIF B86715364

VigenteMadrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
17/05/2013
Director :
Paredes Piscione Maria De Los Angeles

Legal information

Legal information for MAX BAKERY SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000290561248
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date17/05/2013
LocalityMadrid
Register referenceTomo 31013 · Folio 135 · Hoja M558238
Former names
MAX BAKERY SL2013-05-17
StatusVigente

Activity

MAX BAKERY SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 17 May 2013. The Spanish commercial register has published 6 filings for this company, from 17 May 2013 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

La explotación de establecimientos de restauración y hostelera en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAX BAKERY SL EN LIQU…Paredes Piscione Maria De Los AngelesParedes Piscione Mar…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAX BAKERY SL EN LIQU…Paredes Piscione Francisco-JavierParedes Piscione Fra…INVERSIONES RODVIL SLINVERSIONES RODVIL SL

Beneficial owner (UBO)

Paredes Piscione Francisco-Javier100 %

Individual · ultimate beneficial owner · since 17/05/2013

Beneficial owner network map

3 nodes Person Company
MAX BAKERY SL EN LIQU…Paredes Piscione Francisco-JavierParedes Piscione Fra…INVERSIONES RODVIL SLINVERSIONES RODVIL SL

Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 2
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 2
  3. DisoluciónPublished 11/09/2024· Registered 04/09/2024· I/A 2
  4. ConstituciónPublished 17/05/2013· Registered 08/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2013· Registered 08/05/2013· I/A 1
  6. NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 1

Changes

  1. 11/09/2024Cambio de denominación social

    MAX BAKERY SLMAX BAKERY SL EN LIQUIDACION

  2. 11/09/2024Disolución
  3. 17/05/2013Declaración de unipersonalidad

    PAREDES PISCIONE FRANCISCO-JAVIER

Capital · events

  1. 17/05/2013Constitución
    Initial capital: 3 015,00 €

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. 11/09/2024#8245496
    Ceses/DimisionesNombramientosDisolución
    MAX BAKERY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PAREDES PISCIONE FRANCISCO-JAVIER. Nombramientos. Liquidador: PAREDES PISCIONE MARIA DE LOS ANGELES. Disolución. Voluntaria. Datos registrales. S 8 , H M 558238, I/A 2 ( 4.09.24).
  2. 17/05/2013#2276503

    Company name: MAX BAKERY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAX BAKERY SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: La explotación de establecimientos de restauración y hostelera en general. Domicilio: C/ RAMON PULIDO 34 2º IZ (MADRID). Capital: 3.015,00 Euros. Declaración de unipersona

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 2013

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/ RAMON PULIDO 34 2º IZ (MADRID), 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 — Manipulación de mercancías — are listed together.