ACTA MAXIMA & CONSULTING SL

Hoja M480963· NIF B85693869

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/05/2009
Directors :
Cordero Guerrero Sergio De Borja, Ruiz Medina Sergio

Legal information

Legal information for ACTA MAXIMA & CONSULTING SL

NIF
Hoja registral
IRUS1000283717764
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/05/2009
LocalityAlcorcón
Phone
Register referenceTomo 26687 · Folio 183 · Hoja M480963
StatusVigente

Activity

ACTA MAXIMA & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 29 May 2009. The Spanish commercial register has published 6 filings for this company, from 29 May 2009 to 19 September 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La realizacion de servicios y asesoramiento a empresas individuales o sociales, civiles o mercantiles asi como a particuloares en el ambito comercial...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/09/2011· Registered 01/09/2011· I/A 3
  2. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 2
  3. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
  4. Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 2
  5. ConstituciónPublished 29/05/2009· Registered 20/05/2009· I/A 1
  6. NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 1

Changes

  1. 26/04/2010Modificaciones estatutarias

Capital · events

  1. 29/05/2009Constitución
    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. 19/09/2011#1379711
    Ceses/Dimisiones
    ACTA MAXIMA & CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: LAGE PEREZ JORGE. Datos registrales. T 26687 , F 183, S 8, H M 480963, I/A 3 ( 1.09.11).
  2. 26/04/2010#692263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTA MAXIMA & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JAMBRINA MAGAN MARIA PILAR. Nombramientos. Adm. Mancom.: LAGE PEREZ JORGE; CORDERO GUERRERO SERGIO DE BORJA;RUIZ MEDINA SERGIO. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 29/05/2009#235817
    ConstituciónNombramientos
    ACTA MAXIMA & CONSULTING SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: La realizacion de servicios y asesoramiento a empresas individuales o sociales, civiles o mercantiles asi como a particuloares en el ambito comercial... Domic…

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 2009

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 addressAVDA M-40, 19 ATICO (ALCORCON), Alcorcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province