MICROMAX STUDIO SL
Hoja CS48251· NIF B85282689
- 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
Activity
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Ferreiro Mazerati Juan ManuelSince 19/07/2024Administrador Único
Former
- Ponce Jaime LuisCeased on 19/07/2024Administrador Mancomunado
- Llorens Ubeda JavierCeased on 19/07/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 30/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ELECTRONIC COMMERCE FACTORY GROUP SL100 %
Legal entity · since 30/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2024· Registered 19/07/2024· I/A 2
- Ceses/DimisionesPublished 30/07/2024· Registered 19/07/2024· I/A 2
- NombramientosPublished 30/07/2024· Registered 19/07/2024· I/A 2
- Modificaciones estatutariasPublished 30/07/2024· Registered 19/07/2024· I/A 2
- Cambio de domicilio socialPublished 30/07/2024· Registered 19/07/2024· I/A 2
Timeline (BORME)
- 30/07/2024#8190121Declaración 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.