MICROMAX STUDIO SL

Hoja CS48251· NIF B85282689

VigenteCastellón
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Ferreiro Mazerati Juan Manuel

Legal information

Legal information for MICROMAX STUDIO SL

NIF
Hoja registral
IRUS1000281251656
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
StatusVigente

Activity

MICROMAX STUDIO SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 15 filings for this company, from 10 November 2010 to 30 July 2024, across 9 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MICROMAX STUDIO SLFerreiro Mazerati Juan ManuelFerreiro Mazerati Ju…ELECTRONIC COMMERCE FACTORY SLELECTRONIC COMMERCE …ELECTRONIC COMMERCE FACTORY GROUP SLELECTRONIC COMMERCE …SUMMAINVEST NETWORK SLSUMMAINVEST NETWORK …ROOT SYSTEMS ANALOGIC SOCIEDAD LIMITADAROOT SYSTEMS ANALOGI…QUICK IDEAS SOCIEDAD LIMITADAQUICK IDEAS SOCIEDAD…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MICROMAX STUDIO SLELECTRONIC COMMERCE FACTORY GROUP SLELECTRONIC COMMERCE …SUMMAINVEST NETWORK SLSUMMAINVEST NETWORK …QUICK IDEAS SOCIEDAD LIMITADAQUICK IDEAS SOCIEDAD…ELECTRONIC COMMERCE FACTORY SLELECTRONIC COMMERCE …OPERADOR VIRTUAL SMS SLOPERADOR VIRTUAL SMS…

Beneficial owner (UBO)

ELECTRONIC COMMERCE FACTORY GROUP SL100 %Vigente

Legal entity · since 30/07/2024

Beneficial owner network map

6 nodes Person Company
MICROMAX STUDIO SLELECTRONIC COMMERCE FACTORY GROUP SLELECTRONIC COMMERCE …SUMMAINVEST NETWORK SLSUMMAINVEST NETWORK …QUICK IDEAS SOCIEDAD LIMITADAQUICK IDEAS SOCIEDAD…ELECTRONIC COMMERCE FACTORY SLELECTRONIC COMMERCE …OPERADOR VIRTUAL SMS SLOPERADOR VIRTUAL SMS…

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2024· Registered 19/07/2024· I/A 2
  2. Ceses/DimisionesPublished 30/07/2024· Registered 19/07/2024· I/A 2
  3. NombramientosPublished 30/07/2024· Registered 19/07/2024· I/A 2
  4. Modificaciones estatutariasPublished 30/07/2024· Registered 19/07/2024· I/A 2
  5. Cambio de domicilio socialPublished 30/07/2024· Registered 19/07/2024· I/A 2

Changes

  1. 30/07/2024Cambio de domicilio social

    C/ TRINIDAD, 92 (CASTELLON DE LA PLANA)

  2. 30/07/2024Declaración de unipersonalidad

    ELECTRONIC COMMERCE FACTORY GROUP SL

  3. 30/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2024#8190121
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MICROMAX STUDIO SL. Declaración de unipersonalidad. Socio único: ELECTRONIC COMMERCE FACTORY GROUP SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Adm. Unico: FERREIRO MAZERATI JUAN MANUEL. Modificaciones est…

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 addressC/ TRINIDAD, 92 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector