MAXIM LABEL AND PACKAGING SPAIN S.L

Hoja B533520· NIF B67406447

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
322 127,00 €
Incorporation :
10/05/2019
Director :
Lee Chung Chang

Legal information

Legal information for MAXIM LABEL AND PACKAGING SPAIN S.L

NIF
Hoja registral
IRUS1000377493910
Legal formSociedades de responsabilidad limitada
Share capital322 127,00 €
Incorporation date10/05/2019
Register referenceTomo 46865 · Folio 77 · Hoja B533520
StatusVigente

Activity

MAXIM LABEL AND PACKAGING SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 May 2019. The Spanish commercial register has published 9 filings for this company, from 10 May 2019 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 322 127,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS DE AMBITO TEXTIL INCLUIDOS ACCESORIOS DE LOS MISMOS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAXIM LABEL AND PACKA…Lee Chung ChangLee Chung Chang

Registered actos

  1. RevocacionesPublished 10/10/2023· Registered 02/10/2023· I/A 7
  2. Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 6
  3. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 4
  4. RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 3
  5. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 3
  6. Cambio de domicilio socialPublished 24/01/2020· Registered 15/01/2020· I/A 2
  7. ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
  8. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1

Changes

  1. 24/01/2020Cambio de domicilio social

    CL PABLO IGLESIAS NUM.54 LOCAL 2 SUBTERRANEO -1 (MATARO)

Capital · events

  1. 21/01/2022Ampliación de capital
    Resulting capital: 322 127,00 € (+319 127,00 €)
  2. 10/05/2019Constitución
    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. 10/10/2023#7740978
    Revocaciones
    MAXIM LABEL AND PACKAGING SPAIN S.L. Revocaciones. APODERAD.SOL: LANZAS MARTINEZ ALBERTO. Datos registrales. T 46865 , F 77, S 8, H B 533520, I/A 7 ( 2.10.23).
  2. 21/01/2022#6772644
    Ampliación de capital
    MAXIM LABEL AND PACKAGING SPAIN S.L. Ampliación de capital. Capital: 319.127,00 Euros. Resultante Suscrito: 322.127,00 Euros. Datos registrales. T 46805 , F 76, S 8, H B 533520, I/A 6 (14.01.22).
  3. 27/05/2021#6440440
    MAXIM LABEL AND PACKAGING SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MAXIM LABEL AND PACKAGING (UK) LIMITED. Datos registrales. T 46865 , F 76, S 8, H B 533520, I/A 5 (19.05.21).
  4. 28/02/2020#5818280
    Nombramientos
    MAXIM LABEL AND PACKAGING SPAIN S.L. Nombramientos. APODERAD.SOL: LANZAS MARTINEZ ALBERTO. Datos registrales. T 46865 , F 75, S 8, H B 533520, I/A 4 (20.02.20).
  5. 28/02/2020#5818279
    RevocacionesNombramientos
    MAXIM LABEL AND PACKAGING SPAIN S.L. Revocaciones. ADM.UNICO: LANZAS MARTINEZ ALBERTO. Nombramientos. ADM.UNICO: LEE CHUNG CHANG. Datos registrales. T 46865 , F 75, S 8, H B 533520, I/A 3 (20.02.20).
  6. 24/01/2020#5756476
    Cambio de domicilio social
    MAXIM LABEL AND PACKAGING SPAIN S.L. Cambio de domicilio social. CL PABLO IGLESIAS NUM.54 LOCAL 2 SUBTERRANEO -1 (MATARO). Datos registrales. T 46865 , F 75, S 8, H B 533520, I/A 2 (15.01.20).
  7. 10/05/2019#5388426
    ConstituciónNombramientos
    MAXIM LABEL AND PACKAGING SPAIN S.L. Constitución. Comienzo de operaciones: 25.03.19. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS DE AMBITO TEXTIL INCLUIDOS ACCESORI…

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 2019

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 addressCL PABLO IGLESIAS NUM.54 LOCAL 2 SUBTERRANEO -1 (MATARO), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector