MAXIMO PARRA SOCIEDAD LIMITADA

Hoja M45571· NIF B28376820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
714 399,04 €
Director :
Gonzalez Parra Lourdes

Legal information

Legal information for MAXIMO PARRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000245106344
Legal formSociedad Limitada (SL)
Share capital714 399,04 €
Register referenceTomo 31595 · Folio 3 · Hoja M45571
Former names
MAXIMO PARRA SOCIEDAD ANONIMA2013-11-05
StatusVigente

Activity

MAXIMO PARRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 November 2013 to 25 August 2021, across 4 distinct types of filing. Its registered share capital is 714 399,04 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 25/08/2021· Registered 18/08/2021· I/A 17
  2. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 16
  3. Ampliación de capitalPublished 25/09/2014· Registered 16/09/2014· I/A 14
  4. ReeleccionesPublished 05/11/2013· Registered 25/10/2013· I/A 14
  5. Ampliación de capitalPublished 05/11/2013· Registered 25/10/2013· I/A 14
  6. Ampliacion del objeto socialPublished 05/11/2013· Registered 25/10/2013· I/A 14

Changes

  1. 25/09/2014Cambio de denominación social

    MAXIMO PARRA SOCIEDAD ANONIMA→MAXIMO PARRA SOCIEDAD LIMITADA

  2. 05/11/2013Ampliación del objeto social

    La compraventa, distribución, comercio al por mayor y menor, importación y exportación de bisutería, complementos de moda, ceremonias y flamenco, abanicos, artículos de regalo, marroquinería y souvenirs La compraventa y explotación por cualquier medio, de toda clase de bienes inmuebles, así como la.

Capital · events

  1. 25/08/2021Ampliación de capital
    Resulting capital: 714 399,04 € (+341 633,31 €)
  2. 25/09/2014Ampliación de capital
    Resulting capital: 372 765,73 € (+99 996,39 €)
  3. 05/11/2013Ampliación de capital
    Resulting capital: 272 769,34 € (+212 668,13 €)

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. 25/08/2021#6582946
    Ampliación de capital
    MAXIMO PARRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 341.633,31 Euros. Resultante Suscrito: 714.399,04 Euros. Datos registrales. T 31595 , F 3, S 8, H M 45571, I/A 17 (18.08.21).
  2. 19/01/2017#4200830
    Nombramientos
    MAXIMO PARRA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TEJERA AFONSO MARIO. Datos registrales. T 31595 , F 2, S 8, H M 45571, I/A 16 (11.01.17).
  3. 25/09/2014#2982508
    Ampliación de capital
    MAXIMO PARRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 99.996,39 Euros. Resultante Suscrito: 372.765,73 Euros. Datos registrales. T 31595 , F 2, S 8, H M 45571, I/A 14 (16.09.14).
  4. 05/11/2013#2521854

    Company name: MAXIMO PARRA SOCIEDAD ANONIMA

    ReeleccionesAmpliación de capitalAmpliacion del objeto social
    MAXIMO PARRA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MAXIMO PARRA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: GONZALEZ PARRA LOURDES. Ampliación de capital. Capital: 212.668,13 Euros. Resultante Suscrito: 272.769…

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/ DUQUE DE RIVAS N 3, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector