MAX AUTOCENTER GRUP 88 SL

Hoja M658337· NIF B87976882

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
92 220,00 €
Director :
Marinov Todor-Borislavov

Legal information

Legal information for MAX AUTOCENTER GRUP 88 SL

NIF
Hoja registral
IRUS1000300141850
Legal formSociedad Limitada (SL)
Share capital92 220,00 €
LocalityPinto
Register referenceTomo 36740 · Folio 98 · Hoja M658337
StatusVigente

Activity

MAX AUTOCENTER GRUP 88 SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 23 July 2020 to 9 October 2023, across 5 distinct types of filing. Its registered share capital is 92 220,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marinov Todor-Borislavov100 %

Individual · ultimate beneficial owner · since 23/07/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 09/10/2023· Registered 02/10/2023· I/A 4
  2. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
  3. Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 2
  4. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 2
  5. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 2

Changes

  1. 23/07/2020Cambio de domicilio social

    C/ ARTES GRAFICAS 1 - NAVE 4, POLIGONO INDUSTRIAL (PINTO)

  2. 23/07/2020Declaración de unipersonalidad

    MARINOV TODOR-BORISLAVOV

Capital · events

  1. 09/10/2023Ampliación de capital
    Resulting capital: 92 220,00 € (+89 210,00 €)

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. 09/10/2023#7739853
    Ampliación de capital
    MAX AUTOCENTER GRUP 88 SL. Ampliación de capital. Capital: 89.210,00 Euros. Resultante Suscrito: 92.220,00 Euros. Datos registrales. T 36740 , F 98, S 8, H M 658337, I/A 4 ( 2.10.23).
  2. 20/07/2023#7637674
    Nombramientos
    MAX AUTOCENTER GRUP 88 SL. Nombramientos. Apoderado: MONSALVE DE MINGO SERGIO. Datos registrales. T 36740 , F 98, S 8, H M 658337, I/A 3 (13.07.23).
  3. 23/07/2020#5963231
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MAX AUTOCENTER GRUP 88 SL. Declaración de unipersonalidad. Socio único: MARINOV TODOR-BORISLAVOV. Ceses/Dimisiones. Adm. Solid.: MARINOV TODOR-BORISLAVOV;IVANOV DICHEV YANCHO. Nombramientos. Adm. Unico: MARINOV TODOR-BORISLAVOV. Otros conceptos: Camb…

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/ ARTES GRAFICAS 1 - NAVE 4, POLIGONO INDUSTRIAL (PINTO), Pinto, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector