MAXIMUS ROYAL S.L
Hoja B549824· NIF B01652551
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2020
- Director :
- Gomez Burgos Eva Maria
Legal information
Legal information for MAXIMUS ROYAL S.L
Activity
MAXIMUS ROYAL 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 15 July 2020. The Spanish commercial register has published 9 filings for this company, from 15 July 2020 to 11 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.
Directors and representatives
Directors
Current
- Gomez Burgos Eva MariaSince 17/12/2020Administrador Único
Former
- Barra Quiroga Viviana Del CarmenCeased on 28/11/2023Administrador Único
- Martinez Lopez SergioCeased on 03/12/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 5
- Cambio de domicilio socialPublished 11/01/2024· Registered 03/01/2024· I/A 5
- RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 4
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 3
- RevocacionesPublished 16/12/2020· Registered 03/12/2020· I/A 2
- NombramientosPublished 16/12/2020· Registered 03/12/2020· I/A 2
- Cambio de domicilio socialPublished 16/12/2020· Registered 03/12/2020· I/A 2
- ConstituciónPublished 15/07/2020· Registered 07/07/2020· I/A 1
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 1
Changes
- 11/01/2024Cambio de domicilio social
AV LA PAU NUM.43 LOCAL (SANT CELONI)
- 16/12/2020Cambio de domicilio social
CL CRANC Num.17 (SANTA SUSANNA)
Capital · events
- 15/07/2020ConstituciónInitial 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)
- 11/01/2024#7870558NombramientosCambio de domicilio social
MAXIMUS ROYAL S.L. Nombramientos. ADM.UNICO: GOMEZ BURGOS EVA MARIA. Cambio de domicilio social. AV LA PAU NUM.43 LOCAL (SANT CELONI). Datos registrales. T 47366 , F 195, S 8, H B 549824, I/A 5 ( 3.01.24).
- 07/12/2023#7829293Revocaciones
MAXIMUS ROYAL S.L. Revocaciones. ADM.UNICO: BARRA QUIROGA VIVIANA DEL CARMEN. Datos registrales. T 47366 , F 195, S 8, H B 549824, I/A 4 (28.11.23).
- 28/12/2020#6186260Nombramientos
MAXIMUS ROYAL S.L. Nombramientos. APODERAD.SOL: GOMEZ BURGOS EVA MARIA. Datos registrales. T 47366 , F 194, S 8, H B 549824, I/A 3 (17.12.20).
- 16/12/2020#6168295RevocacionesNombramientosCambio de domicilio social
MAXIMUS ROYAL S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: BARRA QUIROGA VIVIANA DEL CARMEN. Cambio de domicilio social. CL CRANC Num.17 (SANTA SUSANNA). Datos registrales. T 47366 , F 193, S 8, H B 549824, I/A 2 ( 3… - 15/07/2020#5948486ConstituciónNombramientos
MAXIMUS ROYAL S.L. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION …
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 2020
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 — Comercio al por mayor no especializado — are listed together.