MAX PROGRAMMING SL

Hoja A68553· NIF B53628665

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Roche Busk Stanley

Legal information

Legal information for MAX PROGRAMMING SL

NIF
Hoja registral
IRUS1000151091969
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 2507 · Folio 110 · Hoja A68553
StatusVigente

Activity

MAX PROGRAMMING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAX PROGRAMMING SLRoche Busk StanleyRoche Busk Stanley

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAX PROGRAMMING SLRoche Busk StanleyRoche Busk Stanley

Beneficial owner (UBO)

Roche Busk Stanley100 %

Individual · ultimate beneficial owner · since 30/05/2014

Beneficial owner network map

2 nodes Person Company
MAX PROGRAMMING SLRoche Busk StanleyRoche Busk Stanley

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2014· Registered 23/05/2014· I/A 2
  2. Modificaciones estatutariasPublished 30/05/2014· Registered 23/05/2014· I/A 2

Changes

  1. 30/05/2014Declaración de unipersonalidad

    ROCHE BUSK STANLEY

  2. 30/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2014#2828040
    Declaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA MAR, 4, ALICANTE, DÉNIA
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector