LUISMAXCAR SL
Hoja M393499· NIF B84526821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Viñes Javier
Legal information
Legal information for LUISMAXCAR SL
Activity
LUISMAXCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Viñes JavierSince 25/10/2018Administrador Único
Former
- Collado Palma MaximoCeased on 25/10/2018Administrador Solidario
- Ramasco Tejerina Luis MiguelCeased on 25/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Sanchez Viñes Javier100 %
Individual · since 02/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Viñes Javier100 %
Individual · ultimate beneficial owner · since 02/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 2
- Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 2
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
- Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
Changes
- 02/11/2018Cambio de domicilio social
C/ ESPOZ Y MINA 9 2º - IZQUIERDA 1º (MADRID)
- 02/11/2018Declaración de unipersonalidad
SANCHEZ VIÑES JAVIER
Timeline (BORME)
- 02/11/2018#5112062Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LUISMAXCAR SL. Declaración de unipersonalidad. Socio único: SANCHEZ VIÑES JAVIER. Ceses/Dimisiones. Adm. Solid.: RAMASCO TEJERINA LUIS MIGUEL;COLLADO PALMA MAXIMO. Nombramientos. Adm. Unico: SANCHEZ VIÑES JAVIER. Otros conceptos: Cambio del Organo de…
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.