MAXIPHIA SRL

Hoja Z60910· NIF B99478752

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Director :
Castillo Monreal Fernando Santiago

Legal information

Legal information for MAXIPHIA SRL

NIF
Hoja registral
IRUS1000117864367
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityZaragoza
Register referenceTomo 4209 · Folio 142 · Hoja Z60910
StatusVigente

Activity

MAXIPHIA SRL is a Sociedades de responsabilidad limitada with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 7 September 2016. The Spanish commercial register has published 7 filings for this company, from 26 September 2016 to 2 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

1º.- La venta al por mayor de productos de Parafarmacia, ortopedia, higiene, cosmética y perfumería.- Dicha actividad, que es la principal del objeto social, tiene asignado el código C.N.A.E. número 4645. 2º.- Asesoramiento comercial, económico y de marketing y prestación de servicios a profesionale.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAXIPHIA SRLCastillo Monreal Fernando SantiagoCastillo Monreal Fer…VADEFARMA S.LVADEFARMA S.LFAMILIADOS HEALTHTECH SLFAMILIADOS HEALTHTEC…NOVALMANAGER INTERNATIONAL SOCIEDAD LIMITADANOVALMANAGER INTERNA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXIPHIA SRLTornero Moreno Jose AntonioTornero Moreno Jose …

Beneficial owner (UBO)

Tornero Moreno Jose Antonio100 %

Individual · ultimate beneficial owner · since 26/09/2016

Beneficial owner network map

2 nodes Person Company
MAXIPHIA SRLTornero Moreno Jose AntonioTornero Moreno Jose …

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 4
  2. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 4
  3. NombramientosPublished 12/04/2017· Registered 06/04/2017· I/A 3
  4. Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 2
  5. ConstituciónPublished 26/09/2016· Registered 15/09/2016· I/A 1
  6. Declaración de unipersonalidadPublished 26/09/2016· Registered 15/09/2016· I/A 1
  7. NombramientosPublished 26/09/2016· Registered 15/09/2016· I/A 1

Changes

  1. 26/09/2016Declaración de unipersonalidad

    TORNERO MORENO JOSE ANTONIO

Capital · events

  1. 26/09/2016Constitución
    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. 02/01/2024#10582636
    Ceses/DimisionesNombramientos
    MAXIPHIA SRL. Ceses/Dimisiones. Adm. Unico: ZAPATERO CASEDAS JESUS. Nombramientos. Adm. Unico: CASTILLO MONREAL FERNANDO SANTIAGO. Datos registrales. T 4209 , F 142, S 8, H Z 60910, I/A 4 (22.12.23).
  2. 12/04/2017#4335896
    Nombramientos
    MAXIPHIA SRL. Nombramientos. Adm. Unico: ZAPATERO CASEDAS JESUS. Datos registrales. T 4209 , F 142, S 8, H Z 60910, I/A 3 ( 6.04.17).
  3. 15/02/2017#4247393
    Ceses/Dimisiones
    MAXIPHIA SRL. Ceses/Dimisiones. Adm. Unico: TORNERO MORENO JOSE ANTONIO. Datos registrales. T 4209 , F 142, S 8, H Z 60910, I/A 2 ( 7.02.17).
  4. 26/09/2016#4036528
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXIPHIA SRL. Constitución. Comienzo de operaciones: 7.09.16. Objeto social: 1º.- La venta al por mayor de productos de Parafarmacia, ortopedia, higiene, cosmética y perfumería.- Dicha actividad, que es la principal del objeto social, tiene asignado …

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 2016

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 addressAVDA ALCALDE GOMEZ LAGUNA 25 - PISO PRINCIPAL (ZARAGOZA), Zaragoza
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 de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector