MAXDRID SL
Hoja M222093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Rueda Santiago
- Former name :
- ZUGASTI ADMINISTRADORES SL
Legal information
Legal information for MAXDRID SL
Activity
MAXDRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Rueda SantiagoSince 23/12/2009Administrador Único
Former
- Zugasti Martin Gema PatriciaCeased on 23/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2010· Registered 23/12/2009· I/A 7
- Ceses/DimisionesPublished 05/01/2010· Registered 23/12/2009· I/A 7
- RevocacionesPublished 05/01/2010· Registered 23/12/2009· I/A 7
- NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 7
- Modificaciones estatutariasPublished 05/01/2010· Registered 23/12/2009· I/A 7
- Cambio de denominación socialPublished 05/01/2010· Registered 23/12/2009· I/A 7
- Cambio de domicilio socialPublished 05/01/2010· Registered 23/12/2009· I/A 7
Timeline (BORME)
- 05/01/2010#10400880
Company name: ZUGASTI ADMINISTRADORES SL
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialZUGASTI ADMINISTRADORES SL. Declaración de unipersonalidad. Socio único: GONZALEZ RUEDA SANTIAGO. Ceses/Dimisiones. Adm. Solid.: ZUGASTI MARTIN GEMA PATRICIA;GONZALEZ RUEDA SANTIAGO. Revocaciones. Apoderado: ZUGASTI MARTIN GEMA PATRICIA. Nombramiento…
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 — Madrid — are listed together, with their address.