LA MAXIMA ARGENTINA SL
Hoja M314682
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silva Fernandez Maria Alejandra
Legal information
Legal information for LA MAXIMA ARGENTINA SL
Activity
LA MAXIMA ARGENTINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 August 2012 to 27 June 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Silva Fernandez Maria AlejandraSince 18/06/2013Administrador Único
Former
- Ballestrin LucasCeased on 18/06/2013Administrador Único
- Zimmermann De Agramonte Maria VictoriaCeased on 03/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Fernandez Maria Alejandra100 %
Individual · ultimate beneficial owner · since 27/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2013· Registered 18/06/2013· I/A 10
- Ceses/DimisionesPublished 27/06/2013· Registered 18/06/2013· I/A 10
- NombramientosPublished 27/06/2013· Registered 18/06/2013· I/A 10
- Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 9
- NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 9
Timeline (BORME)
- 27/06/2013#2345139Declaración de unipersonalidadCeses/DimisionesNombramientos
LA MAXIMA ARGENTINA SL. Declaración de unipersonalidad. Socio único: SILVA FERNANDEZ MARIA ALEJANDRA. Ceses/Dimisiones. Adm. Unico: BALLESTRIN LUCAS. Nombramientos. Adm. Unico: SILVA FERNANDEZ MARIA ALEJANDRA. Datos registrales. T 18177 , F 202, S 8,… - 14/08/2012#1859870Ceses/DimisionesNombramientos
LA MAXIMA ARGENTINA SL. Ceses/Dimisiones. Adm. Unico: ZIMMERMANN DE AGRAMONTE MARIA VICTORIA. Nombramientos. Adm. Unico: BALLESTRIN LUCAS. Datos registrales. T 18177 , F 108, S 8, H M 314682, I/A 9 ( 3.08.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.