MAXIBASTER SL
Hoja AS39418· NIF B74249657
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/01/2009
- Directors :
- Gonzalez Masid David, Alcala Lopez Juan Carlos
Legal information
Legal information for MAXIBASTER SL
Activity
MAXIBASTER SL is a Sociedad Limitada (SL) with its registered office in Mieres (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 January 2009. The Spanish commercial register has published 7 filings for this company, from 27 January 2009 to 9 September 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
a-La promocion, creacion, explotacion y o gestion de toda clase de establecimientos turisticos y hosteleria, por cuenta propia o ajena, tales como restaurantes, bares, cafeterias, hoteles, apartahoteles y establecimientos similares, sin que la enumeracion efectuada tenga otro caracter que el meramen.
Directors and representatives
Directors
Current
- Gonzalez Masid DavidSince 15/01/2009Administrador Solidario
- Alcala Lopez Juan CarlosSince 15/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/12/2010
Beneficial owner network map
Registered actos
Changes
- 10/12/2010Declaración de unipersonalidad
ALCALA LOPEZ JUAN CARLOS
- 10/12/2010Modificaciones estatutarias
Capital · events
- 27/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 09/09/2019#5574446Cierre provisional hoja registral
MAXIBASTER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3777 , F 61, S 8, H AS 39418, I/A 2 m ( 5.08.19).
- 10/12/2010#980661Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MAXIBASTER SL. Declaración de unipersonalidad. Socio único: ALCALA LOPEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: ALCALA LOPEZ JUAN CARLOS;GONZALEZ MASID DAVID. Nombramientos. Adm. Unico: ALCALA LOPEZ JUAN CARLOS. Modificaciones estatutarias. Camb… - 27/01/2009#35160ConstituciónNombramientos
MAXIBASTER SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: a-La promocion, creacion, explotacion y o gestion de toda clase de establecimientos turisticos y hosteleria, por cuenta propia o ajena, tales como restaurantes, bares, cafe…
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 2009
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 — Establecimientos de bebidas — are listed together.