MAAXPROPRE SL
Hoja BA31299· NIF B01657162
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pina Magrinho Florival
Legal information
Legal information for MAAXPROPRE SL
Activity
MAAXPROPRE SL is a Sociedad Limitada (SL) with its registered office in Mérida (Badajoz, Extremadura). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 31 December 2020 to 18 July 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Objeto.- La sociedad tendrá por objeto las siguientes actividades: Correduría de seguros; Estudios de ingeniería; diseño y programación de web; servicios administrativos; compra y venta de maquinaria industrial; y compra y venta de coches.".
Directors and representatives
Directors
Current
- Pina Magrinho FlorivalSince 11/07/2024Administrador Único
Former
- Cyr Antoine Marie Daniel Piquois De MontenayCeased on 11/07/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/07/2024
Beneficial owner network map
Registered actos
Changes
- 18/07/2024Cambio de objeto social
Objeto.- La sociedad tendrá por objeto las siguientes actividades: Correduría de seguros; Estudios de ingeniería; diseño y programación de web; servicios administrativos; compra y venta de maquinaria industrial; y compra y venta de coches.".
- 18/07/2024Declaración de unipersonalidad
FLORIVAL PINA MAGRINHO
- 18/07/2024Modificaciones estatutarias
- 31/12/2020Cambio de domicilio social
C/ JOSE DE ESPRONCEDA, 5 A 06800 (MERIDA)
- 31/12/2020Modificaciones estatutarias
Timeline (BORME)
- 18/07/2024#8175354Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MAAXPROPRE SL. Declaración de unipersonalidad. Socio único: FLORIVAL PINA MAGRINHO. Ceses/Dimisiones. Adm. Solid.: CYR ANTOINE MARIE DANIEL PIQUOIS DE MONTENAY;FLORIVAL PINA MAGRINHO. Nombramientos. Adm. Unico: FLORIVAL PINA MAGRINHO. Modificaciones … - 31/12/2020#6194223Modificaciones estatutariasCambio de domicilio social
MAAXPROPRE SL. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ JOSE DE ESPRONCEDA, 5 A 06800 (MERIDA). Datos registrales. T 748 , F 152, S 8, H BA 31299, I/A 2 (23.12.20).
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.