MAXPLA FOOD & DRINKS SL
Hoja B485146· NIF B66769837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 800,00 €
- Incorporation :
- 20/05/2016
- Directors :
- Colet Petit Enric, Colet Lopez Joan
Legal information
Legal information for MAXPLA FOOD & DRINKS SL
Activity
MAXPLA FOOD & DRINKS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). It was incorporated on 20 May 2016. The Spanish commercial register has published 11 filings for this company, from 20 May 2016 to 16 November 2018, across 4 distinct types of filing. Its registered share capital is 33 800,00 €.
Corporate purpose
LA EXPLOTACION DE BARES Y RESTAURANTES Y SERVICIOS DE HOSTELERIA. CNAE ACTIVIDAD PRINCIPAL 5610.
Directors and representatives
Directors
Current
- Colet Petit EnricSince 07/11/2018Administrador Solidario
- Colet Lopez JoanSince 01/12/2017Administrador Solidario
Former
- Forcadell Torres Jaume LluisCeased on 07/11/2018Administrador Solidario
- Massimo AgazziCeased on 01/12/2017Administrador Único
Authorised representatives
Former
- Planas Serra AlbertCeased on 01/12/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/11/2018· Registered 07/11/2018· I/A 5
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 5
- RevocacionesPublished 15/12/2017· Registered 01/12/2017· I/A 4
- NombramientosPublished 15/12/2017· Registered 01/12/2017· I/A 4
- Ampliación de capitalPublished 15/12/2017· Registered 01/12/2017· I/A 4
- NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 3
- RevocacionesPublished 20/01/2017· Registered 13/01/2017· I/A 2
- NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 2
- Ampliación de capitalPublished 20/01/2017· Registered 13/01/2017· I/A 2
- ConstituciónPublished 20/05/2016· Registered 11/05/2016· I/A 1
- NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 1
Capital · events
- 15/12/2017Ampliación de capitalResulting capital: 33 800,00 € (+100,00 €)
- 20/01/2017Ampliación de capitalResulting capital: 33 700,00 € (+18 700,00 €)
- 20/05/2016ConstituciónInitial capital: 15 000,00 €
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)
- 16/11/2018#5129274RevocacionesNombramientos
MAXPLA FOOD & DRINKS SL. Revocaciones. ADM.SOLIDAR.: FORCADELL TORRES JAUME LLUIS. Nombramientos. ADM.SOLIDAR.: COLET PETIT ENRIC. Datos registrales. T 45358 , F 100, S 8, H B 485146, I/A 5 ( 7.11.18).
- 15/12/2017#4661301RevocacionesNombramientosAmpliación de capital
MAXPLA FOOD & DRINKS SL. Revocaciones. ADM.UNICO: MASSIMO AGAZZI. APODERAD.SOL: PLANAS SERRA ALBERT. Nombramientos. ADM.SOLIDAR.: FORCADELL TORRES JAUME LLUIS;COLET LOPEZ JOAN. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 33.800… - 27/01/2017#4215657Nombramientos
MAXPLA FOOD & DRINKS SL. Nombramientos. APODERAD.SOL: PLANAS SERRA ALBERT. Datos registrales. T 45358 , F 98, S 8, H B 485146, I/A 3 (19.01.17).
- 20/01/2017#4202657RevocacionesNombramientosAmpliación de capital
MAXPLA FOOD & DRINKS SL. Revocaciones. ADM.UNICO: PLANAS SERRA ALBERT. Nombramientos. ADM.UNICO: MASSIMO AGAZZI. Ampliación de capital. Capital: 18.700,00 Euros. Resultante Suscrito: 33.700,00 Euros. Datos registrales. T 45358 , F 98, S 8, H B 485146… - 20/05/2016#3862854ConstituciónNombramientos
MAXPLA FOOD & DRINKS SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: LA EXPLOTACION DE BARES Y RESTAURANTES Y SERVICIOS DE HOSTELERIA. CNAE ACTIVIDAD PRINCIPAL 5610. Domicilio: CL ESPALTER NUM.8 (SITGES). Capital: 15.000,00 Euros.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.