MAXIMUS ROYAL S.L

Hoja B549824· NIF B01652551

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000379077383
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/07/2020
Register referenceTomo 47366 · Folio 195 · Hoja B549824
StatusVigente

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

Former

Directors network map

8 nodes Person Company
MAXIMUS ROYAL S.LGomez Burgos Eva MariaGomez Burgos Eva Mar…PROMOCIONS ILENIA 2005 SLPROMOCIONS ILENIA 20…MOMENTS EVENTS CG SLMOMENTS EVENTS CG SLREALTY GOLD GROUP SLREALTY GOLD GROUP SLTHE LOLAS SALON S.LTHE LOLAS SALON S.LFRONTIER SOLUTIONS S.LFRONTIER SOLUTIONS S…GOAM CARDEDEU SLGOAM CARDEDEU SL

Registered actos

  1. NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 5
  2. Cambio de domicilio socialPublished 11/01/2024· Registered 03/01/2024· I/A 5
  3. RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 4
  4. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 3
  5. RevocacionesPublished 16/12/2020· Registered 03/12/2020· I/A 2
  6. NombramientosPublished 16/12/2020· Registered 03/12/2020· I/A 2
  7. Cambio de domicilio socialPublished 16/12/2020· Registered 03/12/2020· I/A 2
  8. ConstituciónPublished 15/07/2020· Registered 07/07/2020· I/A 1
  9. NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 1

Changes

  1. 11/01/2024Cambio de domicilio social

    AV LA PAU NUM.43 LOCAL (SANT CELONI)

  2. 16/12/2020Cambio de domicilio social

    CL CRANC Num.17 (SANTA SUSANNA)

Capital · events

  1. 15/07/2020Constitución
    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. 11/01/2024#7870558
    NombramientosCambio 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).
  2. 07/12/2023#7829293
    Revocaciones
    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).
  3. 28/12/2020#6186260
    Nombramientos
    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).
  4. 16/12/2020#6168295
    RevocacionesNombramientosCambio 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
  5. 15/07/2020#5948486
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV LA PAU NUM.43 LOCAL (SANT CELONI), 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.