MAXISTARS SL

Hoja GI40663

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
304 000,00 €
Directors :
GRUP DE DISTRIBUCIO COSTA BRAVA SA, Olga Arellano Ortiz, Jordi Argelich Vila, Joan Vivo Montoliu

Legal information

Legal information for MAXISTARS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital304 000,00 €
Register referenceTomo 2421 · Folio 221 · Hoja GI40663
StatusVigente

Activity

MAXISTARS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 30 September 2010 to 4 August 2015, across 4 distinct types of filing. Its registered share capital is 304 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAXISTARS SLGRUP DE DISTRIBUCIO COSTA BRAVA SAGRUP DE DISTRIBUCIO …ASK JOLDEN SLASK JOLDEN SLMAXISTARS SLMAXISTARS SL

Registered actos

  1. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 8
  2. Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 7
  3. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 7
  4. Ampliación de capitalPublished 04/08/2015· Registered 27/07/2015· I/A 7
  5. Modificaciones estatutariasPublished 04/08/2015· Registered 27/07/2015· I/A 7
  6. Ampliación de capitalPublished 06/10/2010· Registered 24/09/2010· I/A 6
  7. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 5
  8. Ceses/DimisionesPublished 30/09/2010· Registered 17/09/2010· I/A 4
  9. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 4
  10. Modificaciones estatutariasPublished 30/09/2010· Registered 17/09/2010· I/A 4

Capital · events

  1. 04/08/2015Ampliación de capital
    Resulting capital: 304 000,00 € (+152 000,00 €)
  2. 06/10/2010Ampliación de capital
    Resulting capital: 152 000,00 € (+76 000,00 €)

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. 04/08/2015#3448906
    Nombramientos
    MAXISTARS SL. Nombramientos. Apo.Manc.: CARLOS PUJOL MEDINA;JOAN VIVO MONTOLIU;OLGA ARELLANO ORTIZ;JORDI ARGELICH VILA. Datos registrales. T 2421 , F 221, S 8, H GI 40663, I/A 8 (27.07.15).
  2. 04/08/2015#3448905
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MAXISTARS SL. Ceses/Dimisiones. Adm. Mancom.: JORDI ARGELICH VILA;OLGA ARELLANO ORTIZ. Nombramientos. Consejero: GRUP DE DISTRIBUCIO COSTA BRAVA SA. Presidente: GRUP DE DISTRIBUCIO COSTA BRAVA SA. Consejero: JORDI ARGELICH VILA. Secretario: JORDI ARG…
  3. 06/10/2010#899136
    Ampliación de capital
    MAXISTARS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 152.000,00 Euros. Datos registrales. T 2421 , F 221, S 8, H GI 40663, I/A 6 (24.09.10).
  4. 30/09/2010#892904
    Nombramientos
    MAXISTARS SL. Nombramientos. Apoderado: JORDI ARGELICH VILA. Datos registrales. T 2421 , F 220, S 8, H GI 40663, I/A 5 (17.09.10).
  5. 30/09/2010#892903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXISTARS SL. Ceses/Dimisiones. Adm. Unico: JORDI ARGELICH VILA. Nombramientos. Adm. Mancom.: JORDI ARGELICH VILA;OLGA ARELLANO ORTIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunado…

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province