MAXAM OUTDOORS RECYCLING SL

Hoja M430617· NIF B85026177

Struck off · 06/08/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAXAM OUTDOORS RECYCLING SL

NIF
Hoja registral
IRUS1000279459380
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23979 · Folio 142 · Hoja M430617
StatusLiquidada

Activity

MAXAM OUTDOORS RECYCLING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 November 2011 to 6 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MAXAM OUTDOORS RECYCL…Morales Baeza GermanMorales Baeza German

Registered actos

  1. Ceses/DimisionesPublished 06/08/2018· Registered 24/07/2018· I/A 10
  2. NombramientosPublished 06/08/2018· Registered 24/07/2018· I/A 10
  3. DisoluciónPublished 06/08/2018· Registered 24/07/2018· I/A 10
  4. ExtinciónPublished 06/08/2018· Registered 24/07/2018· I/A 10
  5. Ceses/DimisionesPublished 27/07/2016· Registered 19/07/2016· I/A 9
  6. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 8
  7. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 7
  8. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 7
  9. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 6
  10. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 6
  11. Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 5
  12. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 5

Changes

  1. 06/08/2018Disolución
  2. 06/08/2018Extinción
  3. 10/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2018#4999095
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAXAM OUTDOORS RECYCLING SL. Ceses/Dimisiones. Consejero: GUIO RUBIO JOSE MIGUEL;CUBELLS PARRILLA FERNANDO. Presidente: CUBELLS PARRILLA FERNANDO. SecreNoConsj: GASTAÑADUY TILVE CARLOS MANUEL. Nombramientos. Liquidador: MORALES BAEZA GERMAN. Disoluci…
  2. 27/07/2016#3958285
    Ceses/Dimisiones
    MAXAM OUTDOORS RECYCLING SL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA MARIA DEL CARMEN EUGENIA;PEREZ ALARCON JOSE. Vicepresid.: MARTINEZ GARCIA MARIA DEL CARMEN EUGENIA. Datos registrales. T 23979 , F 142, S 8, H M 430617, I/A 9 (19.07.16).
  3. 10/04/2014#2760867
    Modificaciones estatutarias
    MAXAM OUTDOORS RECYCLING SL. Modificaciones estatutarias. ARTICULO 17.MODIFICADO. ARTICULO 20.MODIFICADO. Datos registrales. T 23979 , F 141, S 8, H M 430617, I/A 8 ( 2.04.14).
  4. 25/02/2014#2687651
    Ceses/DimisionesNombramientos
    MAXAM OUTDOORS RECYCLING SL. Ceses/Dimisiones. Consejero: PEREZ-LESCURE PICARZO CARLOS. Presidente: PEREZ-LESCURE PICARZO CARLOS. Nombramientos. Consejero: CUBELLS PARRILLA FERNANDO. Presidente: CUBELLS PARRILLA FERNANDO. Datos registrales. T 23979 ,…
  5. 25/02/2014#2687650
    Ceses/DimisionesNombramientos
    MAXAM OUTDOORS RECYCLING SL. Ceses/Dimisiones. Secretario: DE CUBAS GARRIDO RAFAEL. Nombramientos. SecreNoConsj: GASTAÑADUY TILVE CARLOS MANUEL. Datos registrales. T 23979 , F 141, S 8, H M 430617, I/A 6 (18.02.14).
  6. 16/11/2011#1457900
    Ceses/DimisionesNombramientos
    MAXAM OUTDOORS RECYCLING SL. Ceses/Dimisiones. Consejero: LLORENTE MARCO ALEJANDRO. Nombramientos. Consejero: GUIO RUBIO JOSE MIGUEL. Datos registrales. T 23979 , F 140, S 8, H M 430617, I/A 5 ( 3.11.11).

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 addressAVDA DEL PARTENON 16, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province