MAXIALUMINIO SL
Hoja PM45111· NIF B57230252
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raya Romero Esteban
Legal information
Legal information for MAXIALUMINIO SL
Activity
MAXIALUMINIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 31 March 2016 to 23 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Raya Romero EstebanSince 22/03/2016Administrador Único
Former
- Nuñez Lopez Hector MauricioCeased on 15/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Raya Romero Esteban100 %
Individual · since 23/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Raya Romero Esteban100 %
Individual · ultimate beneficial owner · since 23/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2020· Registered 15/10/2020· I/A 6
- Ceses/DimisionesPublished 23/10/2020· Registered 15/10/2020· I/A 5
- NombramientosPublished 23/10/2020· Registered 15/10/2020· I/A 5
- Ceses/DimisionesPublished 31/03/2016· Registered 22/03/2016· I/A 4
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 4
Changes
- 23/10/2020Declaración de unipersonalidad
RAYA ROMERO ESTEBAN
Timeline (BORME)
- 23/10/2020#6085240Declaración de unipersonalidad
MAXIALUMINIO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAYA ROMERO ESTEBAN. Datos registrales. T 2013 , F 180, S 8, H PM 45111, I/A 6 (15.10.20).
- 23/10/2020#6085239Ceses/DimisionesNombramientos
MAXIALUMINIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RAYA ROMERO ESTEBAN;NUÑEZ LOPEZ HECTOR MAURICIO. Nombramientos. Adm. Unico: RAYA ROMERO ESTEBAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 31/03/2016#3790452Ceses/DimisionesNombramientos
MAXIALUMINIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAYA ROMERO ESTEBAN. Nombramientos. Adm. Solid.: RAYA ROMERO ESTEBAN;NUÑEZ LOPEZ HECTOR MAURICIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 31/03/2016#3790451
MAXIALUMINIO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2013 , F 180, S 8, H PM 45111, I/A 3 (22.03.16).
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 — Fabricación de carpintería metálica — are listed together.