MAVERICK ELECTRONICS SL

Hoja M672669· NIF B88128335

VigenteMadrid

Registered address :
Activity :: Comercio al por menor por correspondencia o Internet
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 10/07/2018
Director :: Marina Alegre Carlos Miguel

Legal information

Legal information for MAVERICK ELECTRONICS SL

NIF

Hoja registral

IRUS1000301585976

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date10/07/2018

LocalityPozuelo de Alarcón

StatusVigente

Activity

MAVERICK ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 10 July 2018. The Spanish commercial register has published 10 filings for this company, from 10 July 2018 to 16 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio electrónico al por menor, importación, exportación, distribución, diseño, creación, invención, tecnología, producción, fabricación y mantenimiento de objetos y accesorios de oficina, textiles y materiales plásticos, material de zapatería y bolsos, de productos publicitarios....

Directors and representatives

Directors

Current

Marina Alegre Carlos Miguel
Administrador Único
Since 02/07/2018

Former

Vargas Navarro Maria Carolina
Administrador Único
Ceased on 09/03/2023

Authorised representatives

Current

Cabrera Gonzalez Javier
Apoderado
Since 02/07/2018

Directors network map

6 nodes Person Company

Registered actos

Ceses/Dimisiones Published 16/03/2023· Registered 09/03/2023· I/A 6
Nombramientos Published 16/03/2023· Registered 09/03/2023· I/A 6
Nombramientos Published 14/06/2022· Registered 07/06/2022· I/A 5
Ceses/Dimisiones Published 12/04/2022· Registered 05/04/2022· I/A 4
Nombramientos Published 12/04/2022· Registered 05/04/2022· I/A 4
Nombramientos Published 18/12/2018· Registered 07/12/2018· I/A 3
Ceses/Dimisiones Published 18/12/2018· Registered 07/12/2018· I/A 2
Nombramientos Published 18/12/2018· Registered 07/12/2018· I/A 2
Constitución Published 10/07/2018· Registered 02/07/2018· I/A 1
Nombramientos Published 10/07/2018· Registered 02/07/2018· I/A 1

Capital · events

10/07/2018Constitución
Initial 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)

16/03/2023#7441434

Ceses/DimisionesNombramientos

MAVERICK ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: VARGAS NAVARRO MARIA CAROLINA. Nombramientos. Adm. Unico: MARINA ALEGRE CARLOS MIGUEL. Datos registrales. T 37760 , F 92, S 8, H M 672669, I/A 6 ( 9.03.23).

14/06/2022#7021830

Nombramientos

MAVERICK ELECTRONICS SL. Nombramientos. Apoderado: MARINA ALEGRE CARLOS MIGUEL. Datos registrales. T 37760 , F 91, S 8, H M 672669, I/A 5 ( 7.06.22).

12/04/2022#6911013

Ceses/DimisionesNombramientos

MAVERICK ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: MARINA ALEGRE CARLOS MIGUEL. Nombramientos. Adm. Unico: VARGAS NAVARRO MARIA CAROLINA. Datos registrales. T 37760 , F 90, S 8, H M 672669, I/A 4 ( 5.04.22).

18/12/2018#5178517

Nombramientos

MAVERICK ELECTRONICS SL. Nombramientos. Apoderado: CABRERA GONZALEZ JAVIER. Datos registrales. T 37760 , F 90, S 8, H M 672669, I/A 3 ( 7.12.18).

18/12/2018#5178516

Ceses/DimisionesNombramientos

MAVERICK ELECTRONICS SL. Ceses/Dimisiones. Adm. Solid.: CABRERA GONZALEZ JAVIER;MARINA ALEGRE CARLOS MIGUEL. Nombramientos. Adm. Unico: MARINA ALEGRE CARLOS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…

10/07/2018#4960262

ConstituciónNombramientos

MAVERICK ELECTRONICS SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: Comercio electrónico al por menor, importación, exportación, distribución, diseño, creación, invención, tecnología, producción, fabricación y mantenimiento de obj…

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 2018

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/ AQUILON 18 2º D (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector