MAXALA GESTIO I SERVEIS SL

Hoja B341045· NIF B64408214

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Latre Sanchez Xavier

Legal information

Legal information for MAXALA GESTIO I SERVEIS SL

NIF
Hoja registral
IRUS1000358772380
Legal formSociedad Limitada (SL)
LocalityManresa
Phone
Register referenceTomo 39192 · Folio 23 · Hoja B341045
StatusVigente

Activity

MAXALA GESTIO I SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, from 1 July 2013 to 31 August 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAXALA GESTIO I SERVE…Latre Sanchez XavierLatre Sanchez XavierCATEL COMUNICACIONS D'EMPRESA SACATEL COMUNICACIONS …

Registered actos

  1. Cambio de domicilio socialPublished 31/08/2018· Registered 23/08/2018· I/A 4
  2. Modificaciones estatutariasPublished 01/07/2013· Registered 20/06/2013· I/A 3

Changes

  1. 31/08/2018Cambio de domicilio social

    AV LES BASES DE MANRESA 52-58 P.1 PTA.1 (MANRESA)

  2. 01/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2018#5031710
    Cambio de domicilio social
    MAXALA GESTIO I SERVEIS SL. Cambio de domicilio social. AV LES BASES DE MANRESA 52-58 P.1 PTA.1 (MANRESA). Datos registrales. T 39192 , F 23, S 8, H B 341045, I/A 4 (23.08.18).
  2. 01/07/2013#2348650
    Modificaciones estatutarias
    MAXALA GESTIO I SERVEIS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39192 , F 23, S 8, H B 341045, I/A 3 (20.06.13).

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 addressAV LES BASES DE MANRESA 52-58 P.1 PTA.1 (MANRESA), Manresa, Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector