SUMINISTROS MAIZ SL

Hoja SS38160· NIF B75146720

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Incorporation :
29/01/2016
Director :
Maiz Infante Gorka

Legal information

Legal information for SUMINISTROS MAIZ SL

NIF
Hoja registral
IRUS1000125700545
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
Incorporation date29/01/2016
LocalityUsurbil
Register referenceTomo 2731 · Folio 91 · Hoja SS38160
StatusVigente

Activity

SUMINISTROS MAIZ SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 January 2016. The Spanish commercial register has published 6 filings for this company, from 29 January 2016 to 27 February 2020, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compraventa al mayor y menor de todo tipo de maquinaria, herramienta y demás suministros para carpintería y madera. alquiler de locales. Fabricación e instalación de ventanas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUMINISTROS MAIZ SLMaiz Infante GorkaMaiz Infante Gorka

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMINISTROS MAIZ SLMaiz Infante GorkaMaiz Infante Gorka

Beneficial owner (UBO)

Maiz Infante Gorka100 %

Individual · ultimate beneficial owner · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
SUMINISTROS MAIZ SLMaiz Infante GorkaMaiz Infante Gorka

Registered actos

  1. Ampliación de capitalPublished 27/02/2020· Registered 12/02/2020· I/A 4
  2. Ampliacion del objeto socialPublished 27/11/2019· Registered 13/11/2019· I/A 3
  3. NombramientosPublished 29/01/2016· Registered 18/01/2016· I/A 2
  4. ConstituciónPublished 29/01/2016· Registered 18/01/2016· I/A 1
  5. Declaración de unipersonalidadPublished 29/01/2016· Registered 18/01/2016· I/A 1
  6. NombramientosPublished 29/01/2016· Registered 18/01/2016· I/A 1

Changes

  1. 27/11/2019Ampliación del objeto social

    Construcción y compraventa y alquiler de todo tipo de terrenos e inmuebles.-

  2. 29/01/2016Declaración de unipersonalidad

    MAIZ INFANTE GORKA

Capital · events

  1. 27/02/2020Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  2. 29/01/2016Constitución
    Initial capital: 3 006,00 €

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. 27/02/2020#5816308
    Ampliación de capital
    SUMINISTROS MAIZ SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 2731 , F 91, S 8, H SS 38160, I/A 4 (12.02.20).
  2. 27/11/2019#5679172
    Ampliacion del objeto social
    SUMINISTROS MAIZ SL. Ampliacion del objeto social. Construcción y compraventa y alquiler de todo tipo de terrenos e inmuebles.- Datos registrales. T 2731 , F 90, S 8, H SS 38160, I/A 3 (13.11.19).
  3. 29/01/2016#3687686
    Nombramientos
    SUMINISTROS MAIZ SL. Nombramientos. Apoderado: MAIZ INFANTE FRANCISCO JAVIER. Datos registrales. T 2731 , F 89, S 8, H SS 38160, I/A 2 (18.01.16).
  4. 29/01/2016#3687685
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMINISTROS MAIZ SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: la compraventa al mayor y menor de todo tipo de maquinaria, herramienta y demás suministros para carpintería y madera. alquiler de locales. Fabricación e instalación…

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 addressPOLIG INDUSTRIAL UGALDEA Nº18, Usurbil, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.

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