MAXI'S SOCIEDAD LIMITADA

Hoja BI54642· NIF A48059406

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Schmidt Maria Gabriela

Legal information

Legal information for MAXI'S SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059139157
Legal formSociedad Limitada (SL)
Register referenceTomo 5046 · Folio 154 · Hoja BI54642
Former names
MAXI'S SOCIEDAD ANONIMA2009-06-12
StatusVigente

Activity

MAXI'S SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 31 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

adquisición, cesión, tenencia, disfrute, gestión y administración de valores mobiliarios, activos financieros; actividad inmobiliaria; ejecución de construcciones y obras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAXI'S SOCIEDAD LIMIT…Velasco Schmidt Maria GabrielaVelasco Schmidt Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXI'S SOCIEDAD LIMIT…Velasco Schmidt Maria GabrielaVelasco Schmidt Mari…

Beneficial owner (UBO)

Velasco Schmidt Maria Gabriela100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

2 nodes Person Company
MAXI'S SOCIEDAD LIMIT…Velasco Schmidt Maria GabrielaVelasco Schmidt Mari…

Registered actos

  1. NombramientosPublished 31/07/2024· Registered 19/07/2024· I/A 7
  2. Declaración de unipersonalidadPublished 12/06/2009· Registered 26/05/2009· I/A 5
  3. Ceses/DimisionesPublished 12/06/2009· Registered 26/05/2009· I/A 5
  4. NombramientosPublished 12/06/2009· Registered 26/05/2009· I/A 5
  5. Modificaciones estatutariasPublished 12/06/2009· Registered 26/05/2009· I/A 5
  6. Cambio de objeto socialPublished 12/06/2009· Registered 26/05/2009· I/A 5

Changes

  1. 01/07/2010Cambio de denominación social

    MAXI'S SOCIEDAD ANONIMA→MAXI'S SOCIEDAD LIMITADA

  2. 12/06/2009Cambio de objeto social

    adquisición, cesión, tenencia, disfrute, gestión y administración de valores mobiliarios, activos financieros; actividad inmobiliaria; ejecución de construcciones y obras.

  3. 12/06/2009Declaración de unipersonalidad

    VELASCO SCHMIDT MARIA GABRIELA

  4. 12/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8193605
    Nombramientos
    MAXI'S SOCIEDAD LIMITADA. Nombramientos. Apoderado: HURTADO DE MENDOZA VELASCO PEDRO;HURTADO DE MENDOZA VELASCO GABRIELA;HURTADO DE MENDOZA VELASCO JOSE;HURTADO DE MENDOZA VELASCO JUAN MARIA. Datos registrales. S 8 , H BI 54642, I/A 7 (19.07.24).
  2. 26/04/2012#1702695
    MAXI'S SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5046 , F 154, S 8, H BI 54642, I/A 5. m (17.04.12).
  3. 26/04/2012#1702694
    MAXI'S SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5046 , F 154, S 8, H BI 54642, I/A 5 H (11.04.12).
  4. 08/03/2012#1631406
    MAXI'S SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5046 , F 154, S 8, H BI 54642, I/A 5 m (24.02.12).
  5. 01/07/2010#789156
    MAXI'S SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5046 , F 153, S 8, H BI 54642, I/A 5 H ( 3.06.10).
  6. 12/06/2009#255270

    Company name: MAXI'S SOCIEDAD ANONIMA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MAXI'S SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MAXI'S SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VELASCO SCHMIDT MARIA GABRIELA. Ceses/Dimisiones. Consejero: VELASCO SCHMIDT MARIA GABRIELA. Pr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLUB 4 - LAS ARENAS, BIZKAIA, GETXO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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