MAXGOO SOCIEDAD LIMITADA

Hoja Z68884· NIF B06964928

VigenteZaragoza
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 175,00 €
Incorporation :
14/07/2021
Director :
Lain Perez Mingo

Legal information

Legal information for MAXGOO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119375887
Legal formSociedad Limitada (SL)
Share capital3 175,00 €
Incorporation date14/07/2021
Register referenceTomo 4539 · Folio 89 · Hoja Z68884
StatusVigente

Activity

MAXGOO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 July 2021. The Spanish commercial register has published 10 filings for this company, from 14 July 2021 to 26 June 2024, across 7 distinct types of filing. Its registered share capital is 3 175,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAXGOO SOCIEDAD LIMIT…Lain Perez MingoLain Perez MingoCJM SCOOTERS ENTERPRISE SOCIEDAD LIMITADACJM SCOOTERS ENTERPR…LAST TRIBE REAL ESTATE SOCIEDAD LIMITADALAST TRIBE REAL ESTA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXGOO SOCIEDAD LIMIT…Lain Perez MingoLain Perez Mingo

Beneficial owner (UBO)

Lain Perez Mingo100 %

Individual · ultimate beneficial owner · since 25/09/2023

Beneficial owner network map

2 nodes Person Company
MAXGOO SOCIEDAD LIMIT…Lain Perez MingoLain Perez Mingo

Registered actos

  1. Reducción de capitalPublished 26/06/2024· Registered 20/06/2024· I/A 5
  2. Ampliación de capitalPublished 26/06/2024· Registered 20/06/2024· I/A 5
  3. Modificaciones estatutariasPublished 26/06/2024· Registered 20/06/2024· I/A 5
  4. Ampliación de capitalPublished 25/09/2023· Registered 19/09/2023· I/A 3
  5. Declaración de unipersonalidadPublished 25/09/2023· Registered 19/09/2023· I/A 2
  6. Ceses/DimisionesPublished 25/09/2023· Registered 19/09/2023· I/A 2
  7. NombramientosPublished 25/09/2023· Registered 19/09/2023· I/A 2
  8. ConstituciónPublished 14/07/2021· Registered 08/07/2021· I/A 1
  9. NombramientosPublished 14/07/2021· Registered 08/07/2021· I/A 1

Changes

  1. 26/06/2024Modificaciones estatutarias
  2. 25/09/2023Declaración de unipersonalidad

    LAIN PEREZ MINGO

Capital · events

  1. 26/06/2024Reducción de capitalAmpliación de capital
    Resulting capital: 3 175,00 € (−543,00 €)
  2. 25/09/2023Ampliación de capital
    Resulting capital: 3 455,00 € (+455,00 €)
  3. 14/07/2021Constitución
    Initial capital: 3 000,00 €

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. 26/06/2024#8144011
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    MAXGOO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 280,00 Euros. Resultante Suscrito: 3.175,00 Euros. Ampliación de capital. Capital: 543,00 Euros. Resultante Suscrito: 3.718,00 Euros. Modificaciones estatutarias. Artículo 14º. (La Ju…
  2. 25/09/2023#7721576
    Ampliación de capital
    MAXGOO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 455,00 Euros. Resultante Suscrito: 3.455,00 Euros. Datos registrales. T 4539 , F 89, S 8, H Z 68884, I/A 3 (19.09.23).
  3. 25/09/2023#7721575
    MAXGOO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4539 , F 90, S 8, H Z 68884, I/A 4 (19.09.23).
  4. 25/09/2023#7721574
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAXGOO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAIN PEREZ MINGO. Ceses/Dimisiones. Adm. Unico: BISQUER LERMA CARLOS. Nombramientos. Adm. Unico: LAIN PEREZ MINGO. Datos registrales. T 4539 , F 89, S 8, H Z 68884, I/A 2 (19.09.2…
  5. 14/07/2021#6526425
    ConstituciónNombramientos
    MAXGOO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.21. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ ALFONSO 9 (CUARTE DE HUERVA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BISQUER LERMA…

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 2021

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/ ALFONSO 9 (CUARTE DE HUERVA), Zaragoza
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector