EGGMAX SL

Hoja SG5384· NIF B40229767

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Leitao Amaro Jose Antonio Baptista, Da Costa Santos Amandio, Sobreiro Ferreira Manuel, Montejo Gonzalez Jose-Miguel, Pedersen Henrik, Stadil Thor

Legal information

Legal information for EGGMAX SL

NIF
Hoja registral
IRUS1000221218748
Legal formSociedad Limitada (SL)
LocalityValverde del Majano
Register referenceTomo 242 · Folio 112 · Hoja SG5384
StatusVigente

Activity

EGGMAX SL is a Sociedad Limitada (SL) with its registered office in Valverde del Majano (Segovia, Castilla y León). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
EGGMAX SLDa Costa Santos AmandioDa Costa Santos Aman…Leitao Amaro Jose Antonio BaptistaLeitao Amaro Jose An…Montejo Gonzalez Jose-MiguelMontejo Gonzalez Jos…Pedersen HenrikPedersen HenrikSobreiro Ferreira ManuelSobreiro Ferreira Ma…Stadil ThorStadil ThorOVO FOODS SAOVO FOODS SAOVOALIMENTAR SOCIEDAD LIMITADAOVOALIMENTAR SOCIEDA…OVOALIMENTAR SOCIEDAD LIMITADAOVOALIMENTAR SOCIEDA…

Registered actos

  1. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 3
  2. Ceses/DimisionesPublished 26/08/2009· Registered 17/08/2009· I/A 2
  3. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 2
  4. Modificaciones estatutariasPublished 26/08/2009· Registered 17/08/2009· I/A 2

Changes

  1. 26/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2009#363065
    Nombramientos
    EGGMAX SL. Nombramientos. Apo.Manc.: VILLAFRANCA ORTEGA MARIA JOSE;LEITAO AMARO JOSE ANTONIO BAPTISTA;DA COSTA SANTOS AMANDIO;SOBREIRO FERREIRA MANUEL;MONTEJO GONZALEZ JOSE-MIGUEL. Datos registrales. T 242 , F 112, S 8, H SG 5384, I/A 3 (17.08.09).
  2. 26/08/2009#363064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EGGMAX SL. Ceses/Dimisiones. Adm. Solid.: MONTEJO GONZALEZ JOSE-MIGUEL;SOBREIRO FERREIRA MANUEL. Nombramientos. Consejero: LEITAO AMARO JOSE ANTONIO BAPTISTA;DA COSTA SANTOS AMANDIO;SOBREIRO FERREIRA MANUEL;STADIL THOR;PEDERSEN HENRIK;MONTEJO GONZALE…

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/ SAUCE - NAVE 9, SALIDA C. POLIGONO INDUSTRIAL NICOMEDES GARCIA., SEGOVIA, VALVERDE DEL MAJANO
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 — Segovia — are listed together, with their address.

Prospect this province