MAXI Y JUAN SL

Hoja M575853· NIF B86935715

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2014
Directors :
Bramajo Pablo Andres, Bramajo Suarez Pablo Andres

Legal information

Legal information for MAXI Y JUAN SL

NIF
Hoja registral
IRUS1000292070869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2014
LocalityPinto
Register referenceTomo 32003 · Folio 56 · Hoja M575853
StatusVigente

Activity

MAXI Y JUAN SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 5 March 2014. The Spanish commercial register has published 7 filings for this company, from 5 March 2014 to 18 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

REVESTIMIENTOS DE SUELOS Y PAREDES. CNAE: 4333.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAXI Y JUAN SLBramajo Pablo AndresBramajo Pablo AndresBramajo Suarez Pablo AndresBramajo Suarez Pablo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXI Y JUAN SLVeras Maria AlejandraVeras Maria Alejandra

Beneficial owner (UBO)

Veras Maria Alejandra100 %

Individual · ultimate beneficial owner · since 05/03/2014

Beneficial owner network map

2 nodes Person Company
MAXI Y JUAN SLVeras Maria AlejandraVeras Maria Alejandra

Registered actos

  1. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 2
  2. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 2
  3. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 2
  4. ConstituciónPublished 05/03/2014· Registered 25/02/2014· I/A 1
  5. Declaración de unipersonalidadPublished 05/03/2014· Registered 25/02/2014· I/A 1
  6. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 22/02/2016Modificaciones estatutarias
  2. 05/03/2014Declaración de unipersonalidad

    VERAS MARIA ALEJANDRA

Capital · events

  1. 05/03/2014Constitución
    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. 18/01/2017#4197624
    MAXI Y JUAN SL. Otros conceptos: Don Pablo Andrés Bramajo Suarez al haber obtenido la nacionalidad española cuenta con el DNI número 54.729.954-M. Datos registrales. T 32003 , F 56, S 8, H M 575853, I/A 2M (10.01.17).
  2. 22/02/2016#3727177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXI Y JUAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VERAS MARIA ALEJANDRA. Nombramientos. Adm. Unico: BRAMAJO PABLO ANDRES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos r…
  3. 05/03/2014#2702146
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXI Y JUAN SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: REVESTIMIENTOS DE SUELOS Y PAREDES. CNAE: 4333. Domicilio: C/ PABLO PICASSO 1 - 2ºC (PINTO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VERAS M…

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 2014

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/ PABLO PICASSO 1 - 2ºC (PINTO), Pinto, 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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector