MAX STEIN SL

Hoja B46646· NIF A08867327

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 148 652,12 €
Director :
Gaseni Ventura Gemma

Legal information

Legal information for MAX STEIN SL

NIF
Hoja registral
IRUS1000316035560
Legal formSociedad Limitada (SL)
Share capital1 148 652,12 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 32772 · Folio 78 · Hoja B46646
Former names
MAX STEIN SA2011-03-01 → 2015-02-24
StatusVigente

Activity

MAX STEIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 1 March 2011 to 24 February 2015, across 4 distinct types of filing. Its registered share capital is 1 148 652,12 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAX STEIN SLGaseni Ventura GemmaGaseni Ventura GemmaICHO SLICHO SL

Registered actos

  1. Ampliación de capitalPublished 24/02/2015· Registered 17/02/2015· I/A 14
  2. NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 13
  3. Cambio de domicilio socialPublished 21/08/2012· Registered 07/08/2012· I/A 12
  4. RevocacionesPublished 01/03/2011· Registered 18/02/2011· I/A 11
  5. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 11

Changes

  1. 24/02/2015Cambio de denominación social

    MAX STEIN SA→MAX STEIN SL

  2. 21/08/2012Cambio de domicilio social

    PZ GALA PLACIDIA,1-3 ESC.A P.11 (BARCELONA)

Capital · events

  1. 24/02/2015Ampliación de capital
    Resulting capital: 1 148 652,12 € (+594 902,42 €)

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. 24/02/2015#3205709
    Ampliación de capital
    MAX STEIN SL. Ampliación de capital. Capital: 594.902,42 Euros. Resultante Suscrito: 1.148.652,12 Euros. Datos registrales. T 32772 , F 78, S 8, H B 46646, I/A 14 (17.02.15).
  2. 24/02/2015#3205702

    Company name: MAX STEIN SA

    Nombramientos
    MAX STEIN SA. Transformación de sociedad. Denominación y forma adoptada: MAX STEIN SL. Nombramientos. ADM.UNICO: GASENI VENTURA GEMMA. Datos registrales. T 32772 , F 77, S 8, H B 46646, I/A 13 (17.02.15).
  3. 21/08/2012#1865860

    Company name: MAX STEIN SA

    Cambio de domicilio social
    MAX STEIN SA. Cambio de domicilio social. PZ GALA PLACIDIA,1-3 ESC.A P.11 (BARCELONA). Datos registrales. T 32772 , F 77, S 8, H B 46646, I/A 12 ( 7.08.12).
  4. 01/03/2011#1097358

    Company name: MAX STEIN SA

    RevocacionesNombramientos
    MAX STEIN SA. Revocaciones. ADM.UNICO: GASENI VENTURA GEMMA. Nombramientos. ADM.UNICO: GASENI VENTURA GEMMA. Datos registrales. T 32772 , F 76, S 8, H B 46646, I/A 11 (18.02.11).

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 addressPZ GALA PLACIDIA, 1-3 ESC.A P.11 (BARCELONA), Barcelona
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