MADERA MAXIMA SA

Hoja TF58444· NIF A76723352

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Anónima (SA)
Incorporation :
16/12/2016
Director :
Crema Mirko

Legal information

Legal information for MADERA MAXIMA SA

NIF
Hoja registral
IRUS1000236976375
Legal formSociedad Anónima (SA)
Incorporation date16/12/2016
Register referenceTomo 3481 · Folio 185 · Hoja TF58444
StatusVigente

Activity

MADERA MAXIMA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 16 December 2016. The Spanish commercial register has published 4 filings for this company, from 10 February 2017 to 6 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Objeto social. La Sociedad tendrá como objeto social principal código CNAE Intermediarios del comercio de la madera y materiales de construcción (4613). Como actividades secundarias. - Explotación de la madera (0220). - Fabricación de suelos de madera ensamblados (1622). - Comercio al por menor de m.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MADERA MAXIMA SACrema MirkoCrema Mirko

Cap table · shareholdings

  • Crema Mirko100 %

    Individual · since 10/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MADERA MAXIMA SACrema MirkoCrema Mirko

Beneficial owner (UBO)

Crema Mirko100 %

Individual · ultimate beneficial owner · since 10/02/2017

Beneficial owner network map

2 nodes Person Company
MADERA MAXIMA SACrema MirkoCrema Mirko

Registered actos

  1. Cierre provisional hoja registralPublished 06/05/2021
  2. ConstituciónPublished 10/02/2017· Registered 01/02/2017· I/A 1
  3. Declaración de unipersonalidadPublished 10/02/2017· Registered 01/02/2017· I/A 1
  4. NombramientosPublished 10/02/2017· Registered 01/02/2017· I/A 1

Changes

  1. 10/02/2017Declaración de unipersonalidad

    CREMA MIRKO

Capital · events

  1. 10/02/2017Constitución
    Incorporation of the company

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)

  1. 06/05/2021#6396008
    Cierre provisional hoja registral
    MADERA MAXIMA SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3481 , F 187, S 8, H TF 58444, I/A BAJA (26.04.21).
  2. 10/02/2017#4240178
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERA MAXIMA SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.12.16. Objeto social: Objeto social. La Sociedad tendrá como objeto social principal código CNAE Intermediarios del comercio de la madera y materiales de constru…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANTONIO DOMINGUEZ 9 Bl.8 - OFICINA 1 - 2 (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector