MAXICASA FROMISTA 2008 SL

Hoja S18860· NIF B39657010

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
574 922,00 €
Directors :
Alonso Maestro Miguel Angel, Fernandez Fernandez Jose Antonio
Former name :
MAXICASA FROMISTA 2008 S L

Legal information

Legal information for MAXICASA FROMISTA 2008 SL

NIF
Hoja registral
IRUS1000123332134
Legal formSociedad Limitada (SL)
Share capital574 922,00 €
LocalitySantander
Register referenceTomo 911 · Folio 18 · Hoja S18860
Former names
MAXICASA FROMISTA 2008 S L2011-11-02
StatusVigente

Activity

MAXICASA FROMISTA 2008 SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 9 filings for this company, from 2 November 2011 to 16 August 2019, across 5 distinct types of filing. Its registered share capital is 574 922,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAXICASA FROMISTA 200…Alonso Maestro Miguel AngelAlonso Maestro Migue…Fernandez Fernandez Jose AntonioFernandez Fernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXICASA FROMISTA 200…Alonso Maestro Miguel AngelAlonso Maestro Migue…

Beneficial owner (UBO)

Alonso Maestro Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/08/2019

Beneficial owner network map

2 nodes Person Company
MAXICASA FROMISTA 200…Alonso Maestro Miguel AngelAlonso Maestro Migue…

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2019· Registered 05/08/2019· I/A 4
  2. Ceses/DimisionesPublished 16/08/2019· Registered 05/08/2019· I/A 4
  3. NombramientosPublished 16/08/2019· Registered 05/08/2019· I/A 4
  4. Cambio de domicilio socialPublished 16/08/2019· Registered 05/08/2019· I/A 4
  5. Ampliación de capitalPublished 16/08/2019· Registered 05/08/2019· I/A 3
  6. Ceses/DimisionesPublished 16/08/2019· Registered 05/08/2019· I/A 2
  7. NombramientosPublished 16/08/2019· Registered 05/08/2019· I/A 2

Changes

  1. 16/08/2019Cambio de domicilio social

    C/ MARQUES DE LA HERMIDA, Nº 24-2ºD

  2. 16/08/2019Declaración de unipersonalidad

    ALONSO MAESTRO MIGUEL ANGEL

  3. 08/08/2019Cambio de denominación social

    MAXICASA FROMISTA 2008 S L→MAXICASA FROMISTA 2008 SL

Capital · events

  1. 16/08/2019Ampliación de capital
    Resulting capital: 574 922,00 € (+571 914,00 €)

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. 16/08/2019#5547591
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MAXICASA FROMISTA 2008 SL. Declaración de unipersonalidad. Socio único: ALONSO MAESTRO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Mancom.: INCERA BONET ALEJANDRO;FERNANDEZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ALONSO MAESTRO MIGUEL ANGEL. Otro…
  2. 16/08/2019#5547590
    Ampliación de capital
    MAXICASA FROMISTA 2008 SL. Ampliación de capital. Capital: 571.914,00 Euros. Resultante Suscrito: 574.922,00 Euros. Datos registrales. T 911 , F 18, S 8, H S 18860, I/A 3 ( 5.08.19).
  3. 16/08/2019#5547589
    Ceses/DimisionesNombramientos
    MAXICASA FROMISTA 2008 SL. Ceses/Dimisiones. Adm. Mancom.: MAESTRO GARCIA ALBERTO FELIX. Nombramientos. Adm. Mancom.: FERNANDEZ FERNANDEZ JOSE ANTONIO. Datos registrales. T 911 , F 17, S 8, H S 18860, I/A 2 ( 5.08.19).
  4. 08/08/2019#5538027
    MAXICASA FROMISTA 2008 SL. Reapertura hoja registral. Datos registrales. T 911 , F 16, S 8, H S 18860, I/A 1N (31.07.19).
  5. 02/11/2011#1439930

    Company name: MAXICASA FROMISTA 2008 S L

    MAXICASA FROMISTA 2008 S L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 911 , F 16, S 8, H S 18860, I/A 1ºN (20.10.11).

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 addressC/ MARQUES DE LA HERMIDA, Nº 24-2ºD, Santander, Cantabria
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 — CNAE 6812 — are listed together.

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