MAX GOLD XX SL
Hoja B212292· NIF B62279518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Heres Luis Javier
Legal information
Legal information for MAX GOLD XX SL
Activity
MAX GOLD XX SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 24 March 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Heres Luis JavierSince 05/10/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/10/2010· Registered 05/10/2010· I/A 6
- NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 6
- RevocacionesPublished 27/10/2009· Registered 13/10/2009· I/A 5
- NombramientosPublished 27/10/2009· Registered 13/10/2009· I/A 5
Timeline (BORME)
- 24/03/2011#1136766
MAX GOLD XX SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "LUIS JAVIER ALVAREZ HERES". Datos registrales. T 32646 , F 25, S 8, H B 212292, I/A 7 (14.03.11).
- 18/10/2010#909760RevocacionesNombramientos
MAX GOLD XX SL. Revocaciones. CONSEJERO: PIRRETAS KROHN JUAN PEDRO. PRESIDENTE: PIRRETAS KROHN JUAN PEDRO. CONS. DELEG.: PIRRETAS KROHN JUAN PEDRO. CONSEJERO: CERCOS MARTINEZ JOSEP. SECR.NO CONS: ROGER GAMIR JUAN ANTONIO. CONSEJERO: CATALAN VALENTI F… - 27/10/2009#437689RevocacionesNombramientos
MAX GOLD XX SL. Revocaciones. CONSEJERO: TORRA RUIZ DEL SOTILLO JOSEP LLUIS. Nombramientos. CONSEJERO: CATALAN VALENTI FRANCISCO. Datos registrales. T 32646 , F 25, S 8, H B 212292, I/A 5 (13.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.