GESTIONES DEMAX SL
Hoja M695821· NIF B42555870
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duran Diaz Manuel Mateo
Legal information
Legal information for GESTIONES DEMAX SL
Activity
GESTIONES DEMAX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 23 July 2019 to 20 September 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Duran Diaz Manuel MateoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Robledillo Carrasco Maria De TiscarSince 31/05/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
- Cambio de domicilio socialPublished 23/07/2019· Registered 16/07/2019· I/A 2
Changes
- 23/07/2019Cambio de domicilio social
C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA 3º (MADRID)
Timeline (BORME)
- 20/09/2022#7164823
GESTIONES DEMAX SL. Otros conceptos: Doña María de Tiscar Robledillo Carrasco ha renunciado al poder que le fue conferido, mediante la escritura que causó la inscripción 3ª de esta hoja registral. Datos registrales. T 39167 , F 171, S 8, H M 695821, … - 07/06/2021#6460535Nombramientos
GESTIONES DEMAX SL. Nombramientos. Apoderado: ROBLEDILLO CARRASCO MARIA DE TISCAR. Datos registrales. T 39167 , F 171, S 8, H M 695821, I/A 3 (31.05.21).
- 23/07/2019#5508447Cambio de domicilio social
GESTIONES DEMAX SL. Cambio de domicilio social. C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA 3º (MADRID). Datos registrales. T 39167 , F 171, S 8, H M 695821, I/A 2 (16.07.19).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.