MAEX PROJECTS SL

Hoja M569003· NIF B86836954

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/11/2013
Director :
Fernandez Vaquero Nuria

Legal information

Legal information for MAEX PROJECTS SL

NIF
Hoja registral
IRUS1000291465975
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/11/2013
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 31622 · Folio 14 · Hoja M569003
StatusVigente

Activity

MAEX PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 13 November 2013. The Spanish commercial register has published 6 filings for this company, from 13 November 2013 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La distribución, importación, exportación, diseño, fabricación, compra y venta al mayor, al detall o a través de Internet, de artículos de joyería y bisutería. La compraventa, arrendamiento, construcción, promoción y explotación de inmuebles. La extracción, elaboración, refinado, envasado,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAEX PROJECTS SLFernandez Vaquero NuriaFernandez Vaquero Nu…LA TAHONA DEL BARRIO SLLA TAHONA DEL BARRIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAEX PROJECTS SLMartinez Exposito CarlosMartinez Exposito Ca…

Beneficial owner (UBO)

Martinez Exposito Carlos100 %

Individual · ultimate beneficial owner · since 13/11/2013

Beneficial owner network map

2 nodes Person Company
MAEX PROJECTS SLMartinez Exposito CarlosMartinez Exposito Ca…

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2024· Registered 05/06/2024· I/A 3
  2. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 2
  3. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 2
  4. ConstituciónPublished 13/11/2013· Registered 06/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 13/11/2013· Registered 06/11/2013· I/A 1
  6. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 1

Changes

  1. 12/06/2024Cambio de domicilio social

    C/ COMUNIDAD DE MADRID 41 - LOCAL 67 (ROZAS DE MADRID (LAS))

  2. 13/11/2013Declaración de unipersonalidad

    MARTINEZ EXPOSITO CARLOS

Capital · events

  1. 13/11/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 12/06/2024#8121196
    Cambio de domicilio social
    MAEX PROJECTS SL. Cambio de domicilio social. C/ COMUNIDAD DE MADRID 41 - LOCAL 67 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 569003, I/A 3 ( 5.06.24).
  2. 27/06/2018#4943157
    Ceses/DimisionesNombramientos
    MAEX PROJECTS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ EXPOSITO CARLOS. Nombramientos. Adm. Unico: FERNANDEZ VAQUERO NURIA. Datos registrales. T 31622 , F 14, S 8, H M 569003, I/A 2 (19.06.18).
  3. 13/11/2013#2535023
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAEX PROJECTS SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: La distribución, importación, exportación, diseño, fabricación, compra y venta al mayor, al detall o a través de Internet, de artículos de joyería y bisutería. La compr…

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 2013

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 addressC/ COMUNIDAD DE MADRID 41 - LOCAL 67 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector