MAXACA SL

Hoja CS32970· NIF B12864013

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
07/02/2011
Director :
Gregorio Sanz Javier

Legal information

Legal information for MAXACA SL

NIF
Hoja registral
IRUS1000079875277
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date07/02/2011
LocalityVila-real
Register referenceTomo 1561 · Folio 203 · Hoja CS32970
StatusVigente

Activity

MAXACA SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 February 2011. The Spanish commercial register has published 10 filings for this company, from 18 April 2011 to 17 May 2021, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La adquisición, tenencia, disfrute, explotación y enajenación de toda clase de inmuebles, rústicos y urbanos, así como la promoción, construcción, rehabilitación y reparación, por cuenta propia o ajena, de toda clase de bienes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAXACA SLGregorio Sanz JavierGregorio Sanz JavierHECHIZO CERAMICO SLHECHIZO CERAMICO SLLOGISTICSTONES SLLOGISTICSTONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXACA SLManzanet Guillamon DianaManzanet Guillamon D…

Beneficial owner (UBO)

Manzanet Guillamon Diana100 %

Individual · ultimate beneficial owner · since 18/04/2011

Beneficial owner network map

2 nodes Person Company
MAXACA SLManzanet Guillamon DianaManzanet Guillamon D…

Registered actos

  1. Cierre provisional hoja registralPublished 17/05/2021· Registered 05/05/2021· I/A 1
  2. Ceses/DimisionesPublished 31/12/2014· Registered 19/12/2014· I/A 5
  3. NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 5
  4. Pérdida del carácter de unipersonalidadPublished 27/09/2012· Registered 17/09/2012· I/A 4
  5. Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 3
  6. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 3
  7. NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 2
  8. ConstituciónPublished 18/04/2011· Registered 07/04/2011· I/A 1
  9. Declaración de unipersonalidadPublished 18/04/2011· Registered 07/04/2011· I/A 1
  10. NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 1

Changes

  1. 27/09/2012Pérdida del carácter de unipersonalidad
  2. 18/04/2011Declaración de unipersonalidad

    MANZANET GUILLAMON DIANA

Capital · events

  1. 18/04/2011Constitución
    Initial capital: 3 300,00 €

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. 17/05/2021#6417584
    Cierre provisional hoja registral
    MAXACA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1561, L 1123, F 203, S 8, H CS 32970, I/A 1 N ( 5.05.21).
  2. 31/12/2014#3134263
    Ceses/DimisionesNombramientos
    MAXACA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ CARMEN. Nombramientos. Adm. Unico: GREGORIO SANZ JAVIER. Datos registrales. T 1561, L 1123, F 203, S 8, H CS 32970, I/A 5 (19.12.14).
  3. 27/09/2012#1912622
    Pérdida del carácter de unipersonalidad
    MAXACA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1561, L 1123, F 203, S 8, H CS 32970, I/A 4 (17.09.12).
  4. 27/09/2012#1912621
    Ceses/DimisionesNombramientos
    MAXACA SL. Ceses/Dimisiones. Adm. Unico: MANZANET GUILLAMON DIANA. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ CARMEN. Datos registrales. T 1561, L 1123, F 202, S 8, H CS 32970, I/A 3 (17.09.12).
  5. 18/04/2011#1177002
    Nombramientos
    MAXACA SL. Nombramientos. Apoderado: BELTRAN MAURICIO SANTIAGO. Datos registrales. T 1561, L 1123, F 202, S 8, H CS 32970, I/A 2 ( 7.04.11).
  6. 18/04/2011#1177001
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXACA SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: La adquisición, tenencia, disfrute, explotación y enajenación de toda clase de inmuebles, rústicos y urbanos, así como la promoción, construcción, rehabilitación y reparación, …

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 2011

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 addressCTRA VIVER-PUERTO BURRIANA Km 3 - CAMI BELLOT, S/N (VILLARREAL), Vila-Real, Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector