MASSIMA EUROPEA SL

Hoja MU59424· NIF B20891248

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Antonio Carrillo Ramos

Legal information

Legal information for MASSIMA EUROPEA SL

NIF
Hoja registral
IRUS1000148780580
Legal formSociedad Limitada (SL)
LocalityCieza
Register referenceTomo 2383 · Folio 194 · Hoja MU59424
StatusVigente

Activity

MASSIMA EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Cieza (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 11 June 2012 to 22 December 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MASSIMA EUROPEA SLAntonio Carrillo RamosAntonio Carrillo Ram…CALCATORRE SLCALCATORRE SLINFRITER SLINFRITER SLCONSTRUCCIONES TORRE-ASCOY SLCONSTRUCCIONES TORRE…ALBAÑILES Y OTROS DE CIEZA SLALBAÑILES Y OTROS DE…PROMOCIONES CARRILLO & YUSTE SLPROMOCIONES CARRILLO…INVERPRUR SURESTE SLINVERPRUR SURESTE SLPROMOCIONES INFRIMED SLPROMOCIONES INFRIMED…CREACIONES LOR SLCREACIONES LOR SLA. C. R. INGESCO SLA. C. R. INGESCO SLCONSTRUCCIONES TORRE SIYASA SLCONSTRUCCIONES TORRE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MASSIMA EUROPEA SLAntonio Carrillo RamosAntonio Carrillo Ram…INVERPRUR SURESTE SLINVERPRUR SURESTE SLPROMOCIONES INFRIMED SLPROMOCIONES INFRIMED…

Beneficial owner (UBO)

Antonio Carrillo Ramos100 %

Individual · ultimate beneficial owner · since 22/12/2014

Beneficial owner network map

4 nodes Person Company
MASSIMA EUROPEA SLAntonio Carrillo RamosAntonio Carrillo Ram…INVERPRUR SURESTE SLINVERPRUR SURESTE SLPROMOCIONES INFRIMED SLPROMOCIONES INFRIMED…

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2014· Registered 15/12/2014· I/A 7
  2. Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 6
  3. RevocacionesPublished 22/12/2014· Registered 15/12/2014· I/A 6
  4. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 6
  5. Modificaciones estatutariasPublished 22/12/2014· Registered 15/12/2014· I/A 6
  6. Cambio de domicilio socialPublished 12/07/2012· Registered 04/07/2012· I/A 5
  7. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 4

Changes

  1. 22/12/2014Declaración de unipersonalidad

    ANTONIO CARRILLO RAMOS

  2. 22/12/2014Modificaciones estatutarias
  3. 12/07/2012Cambio de domicilio social

    C/ QUEVEDO 27 1º C (CIEZA)

Timeline (BORME)

  1. 22/12/2014#3121259
    Declaración de unipersonalidad
    MASSIMA EUROPEA SL. Declaración de unipersonalidad. Socio único: ANTONIO CARRILLO RAMOS. Datos registrales. T 2383 , F 194, S 8, H MU 59424, I/A 7 (15.12.14).
  2. 22/12/2014#3121258
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MASSIMA EUROPEA SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO CARRILLO RAMOS;JOSE ORTEGA CANO;JOSE VAZQUEZ TURPIN;GUSTAVO ANTONIO GONZALEZ FRANZINI. Revocaciones. Apoderado: ANTONIO CARRILLO RAMOS. Nombramientos. Adm. Unico: ANTONIO CARRILLO RAMOS. Mod…
  3. 12/07/2012#1813206
    Cambio de domicilio social
    MASSIMA EUROPEA SL. Cambio de domicilio social. C/ QUEVEDO 27 1º C (CIEZA). Datos registrales. T 2383 , F 194, S 8, H MU 59424, I/A 5 ( 4.07.12).
  4. 11/06/2012#1763627
    Nombramientos
    MASSIMA EUROPEA SL. Nombramientos. Apoderado: ANTONIO CARRILLO RAMOS. Datos registrales. T 2383 , F 193, S 8, H MU 59424, I/A 4 (31.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUEVEDO 27 1º C (CIEZA), Cieza, Murcia
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 — Promoción inmobiliaria — are listed together.

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