MAXENJU SOCIEDAD LIMITADA
Hoja AS4211· NIF B33037938
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 626,00 €
- Director :
- Rivas Garcia Daniel
Legal information
Legal information for MAXENJU SOCIEDAD LIMITADA
Activity
MAXENJU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 22 October 2010 to 17 December 2020, across 6 distinct types of filing. Its registered share capital is 15 626,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Rivas Garcia DanielSince 02/12/2020Administrador Único
Former
- Diaz Barquin AndreaCeased on 02/12/2020Administrador Solidario
- Diaz Barquin LauraCeased on 02/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Rivas Garcia Daniel100 %
Individual · since 17/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivas Garcia Daniel100 %
Individual · ultimate beneficial owner · since 17/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2020· Registered 02/12/2020· I/A 12
- Ceses/DimisionesPublished 17/12/2020· Registered 02/12/2020· I/A 12
- NombramientosPublished 17/12/2020· Registered 02/12/2020· I/A 12
- Modificaciones estatutariasPublished 17/12/2020· Registered 02/12/2020· I/A 12
- Cambio de domicilio socialPublished 17/12/2020· Registered 02/12/2020· I/A 12
- Ampliación de capitalPublished 22/10/2010· Registered 13/10/2010· I/A 11
- Modificaciones estatutariasPublished 22/10/2010· Registered 13/10/2010· I/A 11
Changes
- 17/12/2020Cambio de domicilio social
AVDA PRINCIPAL 14 1º B (CASTRILLON)
- 17/12/2020Declaración de unipersonalidad
RIVAS GARCIA DANIEL
- 17/12/2020Modificaciones estatutarias
- 22/10/2010Modificaciones estatutarias
Capital · events
- 22/10/2010Ampliación de capitalResulting capital: 15 626,00 € (+12 020,00 €)
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)
- 17/12/2020#6172003Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAXENJU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RIVAS GARCIA DANIEL. Ceses/Dimisiones. Adm. Solid.: DIAZ BARQUIN LAURA;DIAZ BARQUIN ANDREA. Nombramientos. Adm. Unico: RIVAS GARCIA DANIEL. Modificaciones estatutarias. Artículo … - 22/10/2010#917983Ampliación de capitalModificaciones estatutarias
MAXENJU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 15.626,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3842 , F 151, S 8, H AS 4211, I/A 11 (13.10.1…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.