MAXDILATE SL

Hoja TF45480· NIF B38973756

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/01/2009
Director :
Francisco Ruben Pataro

Legal information

Legal information for MAXDILATE SL

NIF
Hoja registral
IRUS1000234905553
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/01/2009
Register referenceTomo 3083 · Folio 195 · Hoja TF45480
StatusVigente

Activity

MAXDILATE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 January 2009. The Spanish commercial register has published 7 filings for this company, from 26 February 2009 to 20 February 2019, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Artículo 2º.- OBJETO SOCIAL.- La Sociedad tiene por objeto: a).- La importación, exportación, distribución, compra y venta, al por mayor y al detallede materiales mercancías aptas para taller de reparaciones de mecánica, electricidad, chapa y pintura del automóvil y de cualesquiera otros vehículos;.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAXDILATE SLFrancisco Ruben PataroFrancisco Ruben Pata…HABITATINTERIORES TENERIFE SUR SLHABITATINTERIORES TE…PYL CANARIAS SLPYL CANARIAS SLEL TRAMVIA DE ADEJE SLEL TRAMVIA DE ADEJE …TEKNIA SOLUCIONES CONSTRUCTIVAS SLTEKNIA SOLUCIONES CO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAXDILATE SLRadjen LjiljanaRadjen LjiljanaTURDERA CANARIAS SLTURDERA CANARIAS SL

Beneficial owner (UBO)

Radjen Ljiljana100 %

Individual · ultimate beneficial owner · since 01/04/2009

Beneficial owner network map

3 nodes Person Company
MAXDILATE SLRadjen LjiljanaRadjen LjiljanaTURDERA CANARIAS SLTURDERA CANARIAS SL

Registered actos

  1. Cierre provisional hoja registralPublished 20/02/2019
  2. Declaración de unipersonalidadPublished 01/04/2009· Registered 23/03/2009· I/A 3
  3. Ceses/DimisionesPublished 01/04/2009· Registered 23/03/2009· I/A 2
  4. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 2
  5. Cambio de domicilio socialPublished 01/04/2009· Registered 23/03/2009· I/A 2
  6. ConstituciónPublished 26/02/2009· Registered 12/02/2009· I/A 1
  7. NombramientosPublished 26/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 01/04/2009Cambio de domicilio social

    AVDA SANTA CRUZ 54 1 - VIVIENDA 13 SAN ISIDRO (GRANADILLA DE ABONA)

  2. 01/04/2009Declaración de unipersonalidad

    RADJEN LJILJANA

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 4 000,00 €

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. 20/02/2019#5269837
    Cierre provisional hoja registral
    MAXDILATE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3083 , F 195, S 8, H TF 45480, I/A BAJA ( 7.02.19).
  2. 01/04/2009#149670
    Declaración de unipersonalidad
    MAXDILATE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RADJEN LJILJANA. Datos registrales. T 3083 , F 195, S 8, H TF 45480, I/A 3 (23.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  3. 01/04/2009#149669
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAXDILATE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GOMEZ MIGUEL ERNESTO. Nombramientos. Adm. Unico: FRANCISCO RUBEN PATARO. Cambio de domicilio social. AVDA SANTA CRUZ 54 1 - VIVIENDA 13 SAN ISIDRO (GRANADILLA DE ABONA…
  4. 26/02/2009#93241
    ConstituciónNombramientos
    MAXDILATE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.01.09. Objeto social: Artículo 2º.- OBJETO SOCIAL.- La Sociedad tiene por objeto: a).- La importación, exportación, distribución, compra y venta, al por mayor y al d…

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 2009

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 SANTA CRUZ 54 1 - VIVIENDA 13 SAN ISIDRO (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province