MAXCROSS LOGISTIA SL

Hoja M700816· NIF B88439831

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/08/2019
Director :
Garcia Cañete Ivan

Legal information

Legal information for MAXCROSS LOGISTIA SL

NIF
Hoja registral
IRUS1000304050657
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/08/2019
LocalityValdemoro
Register referenceTomo 39472 · Folio 173 · Hoja M700816
StatusVigente

Activity

MAXCROSS LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 August 2019. The Spanish commercial register has published 6 filings for this company, from 6 August 2019 to 17 September 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAXCROSS LOGISTIA SLGarcia Cañete IvanGarcia Cañete Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXCROSS LOGISTIA SLGarcia Cañete IvanGarcia Cañete Ivan

Beneficial owner (UBO)

Garcia Cañete Ivan100 %

Individual · ultimate beneficial owner · since 21/08/2019

Beneficial owner network map

2 nodes Person Company
MAXCROSS LOGISTIA SLGarcia Cañete IvanGarcia Cañete Ivan

Registered actos

  1. Cambio de domicilio socialPublished 17/09/2019· Registered 10/09/2019· I/A 3
  2. Declaración de unipersonalidadPublished 21/08/2019· Registered 13/08/2019· I/A 2
  3. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 2
  4. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 2
  5. ConstituciónPublished 06/08/2019· Registered 30/07/2019· I/A 1
  6. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 1

Changes

  1. 17/09/2019Cambio de domicilio social

    C/ JUAN DE LA CIERVA 6 - NAVE 25 (VALDEMORO)

  2. 21/08/2019Declaración de unipersonalidad

    GARCIA CAÑETE IVAN

Capital · events

  1. 06/08/2019Constitución
    Initial capital: 3 010,00 €

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. 17/09/2019#5581566
    Cambio de domicilio social
    MAXCROSS LOGISTIA SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 6 - NAVE 25 (VALDEMORO). Datos registrales. T 39472 , F 173, S 8, H M 700816, I/A 3 (10.09.19).
  2. 21/08/2019#5552416
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAXCROSS LOGISTIA SL. Declaración de unipersonalidad. Socio único: GARCIA CAÑETE IVAN. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GARCIA CAÑETE IVAN. Datos registrales. T 39472 , F 172, S 8, H M 700816, I/A …
  3. 06/08/2019#5532713
    ConstituciónNombramientos
    MAXCROSS LOGISTIA SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitac…

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 2019

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/ JUAN DE LA CIERVA 6 - NAVE 25 (VALDEMORO), Valdemoro, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector