MAXIM MINUT SL
Hoja B477720· NIF B66667536
- Registered address :
- Activity :
- Alquiler de camiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2015
- Director :
- Mollar Capdevila Jorge
Legal information
Legal information for MAXIM MINUT SL
Activity
MAXIM MINUT SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de camiones” (CNAE 7712). It was incorporated on 16 December 2015. The Spanish commercial register has published 10 filings for this company, from 4 January 2016 to 21 September 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7712 · Alquiler de camiones
Corporate purpose
AMPLIAR A: ACTIVIDAD PRINCIPAL: EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE VEHICULOS AUTOMOVILES SIN CONDUCTOR,EN ESPECIAL VEHICULOS DE TRANSPORTE DE MERCANCIAS. CNAE 7712.
Directors and representatives
Directors
Current
- Mollar Capdevila JorgeSince 11/02/2016Administrador Único
Former
- Segura Cambron JorgeCeased on 12/09/2017Administrador Solidario
- Blazquez Quevedo SergiCeased on 11/02/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/09/2017· Registered 12/09/2017· I/A 4
- NombramientosPublished 21/09/2017· Registered 12/09/2017· I/A 4
- Cambio de domicilio socialPublished 21/09/2017· Registered 12/09/2017· I/A 4
- Cambio de objeto socialPublished 06/09/2016· Registered 24/08/2016· I/A 3
- RevocacionesPublished 19/02/2016· Registered 11/02/2016· I/A 2
- NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 2
- Cambio de domicilio socialPublished 19/02/2016· Registered 11/02/2016· I/A 2
- Cambio de objeto socialPublished 19/02/2016· Registered 11/02/2016· I/A 2
- ConstituciónPublished 04/01/2016· Registered 24/12/2015· I/A 1
- NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 1
Changes
- 21/09/2017Cambio de domicilio social
CL JOSEP IRLA Num.18 ESC.B P.1 PTA.1 (SITGES)
- 06/09/2016Cambio de objeto social
AMPLIAR A: ACTIVIDAD PRINCIPAL: EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE VEHICULOS AUTOMOVILES SIN CONDUCTOR,EN ESPECIAL VEHICULOS DE TRANSPORTE DE MERCANCIAS. CNAE 7712.
- 19/02/2016Cambio de domicilio social
AV OLESA DE BONESVALLS Num.27 (SANT PERE DE RIBES)
- 19/02/2016Cambio de objeto social
TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941).
Capital · events
- 04/01/2016ConstituciónInitial 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)
- 21/09/2017#4549354RevocacionesNombramientosCambio de domicilio social
MAXIM MINUT SL. Revocaciones. ADM.SOLIDAR.: SEGURA CAMBRON JORGE;MOLLAR CAPDEVILA JORGE. Nombramientos. ADM.UNICO: MOLLAR CAPDEVILA JORGE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: JORGE MOLLAR CAPDEVILA. Cambio de domicilio … - 06/09/2016#4013429Cambio de objeto social
MAXIM MINUT SL. Cambio de objeto social. AMPLIAR A: ACTIVIDAD PRINCIPAL: EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE VEHICULOS AUTOMOVILES SIN CONDUCTOR,EN ESPECIAL VEHICULOS DE TRANSPORTE DE MERCANCIAS. CNAE 7712. Datos registrales. T 45128 , F 2… - 19/02/2016#3724088RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MAXIM MINUT SL. Revocaciones. ADM.UNICO: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.SOLIDAR.: SEGURA CAMBRON JORGE;MOLLAR CAPDEVILA JORGE. Cambio de domicilio social. AV OLESA DE BONESVALLS Num.27 (SANT PERE DE RIBES). Cambio de objeto social. TRANSP… - 04/01/2016#10480655ConstituciónNombramientos
MAXIM MINUT SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA CNAE 6810. Domicilio: CL BALMES NUM.224 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BL…
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 2015
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 — Alquiler de camiones — are listed together.