MAXCERCITY SA
Hoja B225308· NIF A62501226
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Guerrero Guisado Manuel
Legal information
Legal information for MAXCERCITY SA
Activity
MAXCERCITY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 12 April 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Guerrero Guisado ManuelSince 18/08/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 6
- Modificaciones estatutariasPublished 31/08/2009· Registered 18/08/2009· I/A 6
- Cambio de domicilio socialPublished 31/08/2009· Registered 18/08/2009· I/A 6
Changes
- 31/08/2009Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES,149-151 P.1 PTA (BARCELONA)
- 31/08/2009Modificaciones estatutarias
Timeline (BORME)
- 12/04/2017#4334232
MAXCERCITY SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 33407 , F 133, S 8, H B 225308, I/A A ( 4.04.17).
- 26/10/2015#3553984
MAXCERCITY SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GUERRERO GUISADO MANUEL. Datos registrales. T 33407 , F 132, S 8, H B 225308, I/A 6 N (16.10.15).
- 09/09/2009#377140
MAXCERCITY SA. Cancelaciones de oficio de nombramientos. PRESIDENTE: GUERRERO GUISADO MANUEL. CONS. DELEG.: GUERRERO GUISADO MANUEL. Datos registrales. T 33407 , F 132, S 8, H B 225308, I/A 5 N (18.08.09).
- 09/09/2009#377139
MAXCERCITY SA. Cancelaciones de oficio de nombramientos. CONSEJERO: GUERRERO GUISADO MANUEL;SANZ INIESTA PABLO. Datos registrales. T 33407 , F 129, S 8, H B 225308, I/A 1 N (18.08.09).
- 31/08/2009#366715NombramientosModificaciones estatutariasCambio de domicilio social
MAXCERCITY SA. Nombramientos. ADM.UNICO: GUERRERO GUISADO MANUEL. Modificaciones estatutarias. ARTS.16,28.-CAMBIO DE REGIMEN ADMINISTRATIVO. ART.30.-SIN CONTENIDO. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES,149-151 P.1 PTA (BARCEL… - 12/01/2009#2587
MAXCERCITY SA. Cancelaciones de oficio de nombramientos. CONSEJERO: COLLADO MESTRES JOSE MARIA. SECRETARIO: COLLADO MESTRES JOSE MARIA. Datos registrales. T 33407 , F 132, S 8, H B 225308, I/A 5 N (19.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.