MINI MAX FOOD SA

Hoja B17169· NIF A59818872

Struck off · 31/07/2023Barcelona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MINI MAX FOOD SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21126 · Folio 218 · Hoja B17169
StatusBaja

Activity

MINI MAX FOOD SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 6 April 2022 to 31 July 2023, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 31/07/2023· Registered 21/07/2023· I/A 7
  2. NombramientosPublished 31/07/2023· Registered 21/07/2023· I/A 7
  3. ExtinciónPublished 31/07/2023· Registered 21/07/2023· I/A 7
  4. RevocacionesPublished 06/04/2022· Registered 30/03/2022· I/A 6
  5. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 6

Changes

  1. 31/07/2023Extinción

Timeline (BORME)

  1. 31/07/2023#7651591
    RevocacionesNombramientosExtinción
    MINI MAX FOOD SA. Revocaciones. ADM.SOLIDAR.: TABERNER SITJAS JOAQUIM;TABERNER PUIGDELLOSES NURIA;TABERNER PUIGDELLOSES ANNA. LIQUIDADOR: TABERNER PUIGDELLOSES NURIA;TABERNER PUIGDELLOSES ANNA;TABERNER SITJAS JOAQUIM. Nombramientos. LIQUIDADOR: TABER…
  2. 06/04/2022#6897098
    RevocacionesNombramientos
    MINI MAX FOOD SA. Revocaciones. ADM.SOLIDAR.: TABERNER CARRERAS JOAQUIN;TABERNER PUIGDELLOSES JORDI;TABERNER PUIGDELLOSES ALBERTO. Nombramientos. ADM.SOLIDAR.: TABERNER SITJAS JOAQUIM;TABERNER PUIGDELLOSES NURIA;TABERNER PUIGDELLOSES ANNA. Datos regi…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province