M.B.S. MAX INTEGRAL SOLUTIONS SOCIEDAD LIMITADA
Hoja IL11220· NIF B76222850
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2015
- Director :
- Bergamin Maximiliano
Legal information
Legal information for M.B.S. MAX INTEGRAL SOLUTIONS SOCIEDAD LIMITADA
Activity
M.B.S. MAX INTEGRAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 2 July 2015. The Spanish commercial register has published 4 filings for this company, from 2 July 2015 to 21 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Acondicionamiento de edificios Fabricación de generadores de vapor. Excepto calderas de agua caliente para calefacción Reparación de generadores de vapor, excepto calderas de agua caliente para calefacción central. Fabricación de motores y turbinas. Excepto para aeronaves. Vehículos automotores.
Directors and representatives
Directors
Current
- Bergamin MaximilianoSince 25/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Bergamin Maximiliano100 %
Individual · since 02/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bergamin Maximiliano100 %
Individual · ultimate beneficial owner · since 02/07/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/07/2015· Registered 25/06/2015· I/A 1
- Declaración de unipersonalidadPublished 02/07/2015· Registered 25/06/2015· I/A 1
- NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 1
Changes
- 02/07/2015Declaración de unipersonalidad
BERGAMIN MAXIMILIANO
Capital · events
- 02/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/08/2019#5553134
M.B.S. MAX INTEGRAL SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 466 , F 211, S 8, H IL 11220, I/A 1 H (12.08.19).
- 02/07/2015#3398443ConstituciónDeclaración de unipersonalidadNombramientos
M.B.S. MAX INTEGRAL SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 29.04.15. Objeto social: Acondicionamiento de edificios Fabricación de generadores de vapor. Excepto calderas de agua caliente para calef…
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 2015
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
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.