MAX PROGRAMMING SL
Hoja A68553· NIF B53628665
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roche Busk Stanley
Legal information
Legal information for MAX PROGRAMMING SL
Activity
Economic activity (CNAE)
6201 — Actividades de programación informática
Directors and representatives
Directors
Current
- Roche Busk StanleyAdministrador únicoAdministrador Único
Directors network map
Cap table — shareholdings
- Roche Busk Stanley100 %
Individual · since 30/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roche Busk Stanley100 %
Individual — ultimate beneficial owner · since 30/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/05/2014· Registered 23/05/2014· I/A 2
- Modificaciones estatutariasPublished 30/05/2014· Registered 23/05/2014· I/A 2
Timeline (BORME)
- 30/05/2014#2828040Declaración de unipersonalidadModificaciones estatutarias
MAX PROGRAMMING SL. Declaración de unipersonalidad. Socio único: ROCHE BUSK STANLEY. Modificaciones estatutarias. Artículo 19º.- Retribución administrador. Datos registrales. T 2507 , F 110, S 8, H A 68553, I/A 2 (23.05.14).
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.