CMG MAXIMO POTENCIAL SL

Hoja A134325· NIF B54693114

VigenteAlicante
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
40 008,00 €
Incorporation :
17/04/2013
Director :
Vicedo Mendiola Jose Maria

Legal information

Legal information for CMG MAXIMO POTENCIAL SL

NIF
Hoja registral
IRUS1000166900966
Legal formSociedad Limitada (SL)
Share capital40 008,00 €
Incorporation date17/04/2013
LocalityElche/Elx
Register referenceTomo 3679 · Folio 116 · Hoja A134325
StatusVigente

Activity

CMG MAXIMO POTENCIAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 17 April 2013. The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 24 January 2018, across 6 distinct types of filing. Its registered share capital is 40 008,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

a.- La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor "on line" y "off line" de artículos de papelería, decoración, regalos, textil, marroquinería, ropa, bisutería y complementos de moda; elaboración y transformación de pieles y curtidos; diseño, fabricac.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CMG MAXIMO POTENCIAL …Vicedo Mendiola Jose MariaVicedo Mendiola Jose…TOTUS TUUS MEDIA SLTOTUS TUUS MEDIA SLSENIORCARE INTERIORS SLSENIORCARE INTERIORS…BESTSELLER LIBRERIAS SLBESTSELLER LIBRERIAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CMG MAXIMO POTENCIAL …Vicedo Mendiola Jose MariaVicedo Mendiola Jose…

Beneficial owner (UBO)

Vicedo Mendiola Jose Maria100 %

Individual · ultimate beneficial owner · since 11/04/2017

Beneficial owner network map

2 nodes Person Company
CMG MAXIMO POTENCIAL …Vicedo Mendiola Jose MariaVicedo Mendiola Jose…

Registered actos

  1. Ampliación de capitalPublished 24/01/2018· Registered 16/01/2018· I/A 3
  2. Declaración de unipersonalidadPublished 11/04/2017· Registered 04/04/2017· I/A 2
  3. Ceses/DimisionesPublished 11/04/2017· Registered 04/04/2017· I/A 2
  4. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 2
  5. Cambio de domicilio socialPublished 11/04/2017· Registered 04/04/2017· I/A 2
  6. ConstituciónPublished 17/04/2013· Registered 09/04/2013· I/A 1
  7. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 11/04/2017Cambio de domicilio social

    C/ AURELIANO IBARRA 1 (ELCHE)

  2. 11/04/2017Declaración de unipersonalidad

    VICEDO MENDIOLA JOSE MARIA

Capital · events

  1. 24/01/2018Ampliación de capital
    Resulting capital: 40 008,00 € (+37 000,00 €)
  2. 17/04/2013Constitución
    Initial capital: 3 008,00 €

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. 24/01/2018#4709596
    Ampliación de capital
    CMG MAXIMO POTENCIAL SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.008,00 Euros. Datos registrales. T 3679 , F 116, S 8, H A 134325, I/A 3 (16.01.18).
  2. 11/04/2017#4331984
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CMG MAXIMO POTENCIAL SL. Declaración de unipersonalidad. Socio único: VICEDO MENDIOLA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SERRANO JOSE MANUEL. Nombramientos. Adm. Unico: VICEDO MENDIOLA JOSE MARIA. Cambio de domicilio social. C/ AURELIA…
  3. 17/04/2013#2230772
    ConstituciónNombramientos
    CMG MAXIMO POTENCIAL SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: a.- La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor "on line" y "off line" de artículos de papelería, decoración, …

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 2013

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/ AURELIANO IBARRA 1 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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