MAXIPYMES PLUS SL

Hoja GR58011· NIF B93574200

VigenteGranada
Registered address :
Activity :
Comercio al por menor de juegos y juguetes en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
661 841,00 €
Director :
Rosa Maria Bejar Ruiz

Legal information

Legal information for MAXIPYMES PLUS SL

NIF
Hoja registral
IRUS1000215344971
Legal formSociedad Limitada (SL)
Share capital661 841,00 €
LocalityLoja
Register referenceTomo 1799 · Folio 108 · Hoja GR58011
StatusVigente

Activity

MAXIPYMES PLUS SL is a Sociedad Limitada (SL) with its registered office in Loja (Granada, Andalucía). Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). The Spanish commercial register has published 6 filings for this company, from 18 July 2022 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 661 841,00 €.

Economic activity (CNAE)

4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAXIPYMES PLUS SLRosa Maria Bejar RuizRosa Maria Bejar RuizMAXIPYMES PLUS SLMAXIPYMES PLUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXIPYMES PLUS SLRosa Maria Bejar RuizRosa Maria Bejar Ruiz

Beneficial owner (UBO)

Rosa Maria Bejar Ruiz100 %

Individual · ultimate beneficial owner · since 18/07/2022

Beneficial owner network map

2 nodes Person Company
MAXIPYMES PLUS SLRosa Maria Bejar RuizRosa Maria Bejar Ruiz

Registered actos

  1. Ampliación de capitalPublished 24/08/2022· Registered 16/08/2022· I/A 3
  2. Ceses/DimisionesPublished 18/07/2022· Registered 08/07/2022· I/A 2
  3. NombramientosPublished 18/07/2022· Registered 08/07/2022· I/A 2
  4. Ampliacion del objeto socialPublished 18/07/2022· Registered 08/07/2022· I/A 2
  5. Cambio de domicilio socialPublished 18/07/2022· Registered 08/07/2022· I/A 2

Changes

  1. 18/07/2022Ampliación del objeto social

    Ampliado en: La realización de toda clase de actividades de asistencia técnica, gestión y administración, relacionadas con la promoción, establecimiento, organización y desarrollo de entidades, empresas y sociedades de cualquier naturaleza. La representación de otras físicas o jurídicas...

  2. 18/07/2022Cambio de domicilio social

    AVDA DE LOS ANGELES, 25-BAJO 18300 (LOJA)

  3. 18/07/2022Declaración de unipersonalidad

    ROSA MARIA BEJAR RUIZ

Capital · events

  1. 24/08/2022Ampliación de capital
    Resulting capital: 661 841,00 € (+657 341,00 €)

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. 24/08/2022#7134258
    Ampliación de capital
    MAXIPYMES PLUS SL. Ampliación de capital. Capital: 657.341,00 Euros. Resultante Suscrito: 661.841,00 Euros. Datos registrales. T 1799 , F 108, S 8, H GR 58011, I/A 3 (16.08.22).
  2. 18/07/2022#7078075
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MAXIPYMES PLUS SL. Declaración de unipersonalidad. Socio único: ROSA MARIA BEJAR RUIZ. Ceses/Dimisiones. Adm. Solid.: RICO GARCIA JUAN CARLOS;BEJAR RUIZ ROSA MARIA. Nombramientos. Adm. Unico: ROSA MARIA BEJAR RUIZ. Otros conceptos: Cambio del Organo …

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 addressAVDA DE LOS ANGELES, 25-BAJO 18300 (LOJA), Loja, Granada
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 menor de juegos y juguetes en establecimientos especializados — are listed together.