MAXIALUMINIO SL

Hoja PM45111· NIF B57230252

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Raya Romero Esteban

Legal information

Legal information for MAXIALUMINIO SL

NIF
Hoja registral
IRUS1000092778672
Legal formSociedad Limitada (SL)
Register referenceTomo 2013 · Folio 180 · Hoja PM45111
StatusVigente

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 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAXIALUMINIO SLRaya Romero EstebanRaya Romero EstebanMAXICLIMA SLMAXICLIMA SLBRISA INSULAR SLBRISA INSULAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXIALUMINIO SLRaya Romero EstebanRaya Romero Esteban

Beneficial owner (UBO)

Raya Romero Esteban100 %

Individual · ultimate beneficial owner · since 23/10/2020

Beneficial owner network map

2 nodes Person Company
MAXIALUMINIO SLRaya Romero EstebanRaya Romero Esteban

Registered actos

  1. Declaración de unipersonalidadPublished 23/10/2020· Registered 15/10/2020· I/A 6
  2. Ceses/DimisionesPublished 23/10/2020· Registered 15/10/2020· I/A 5
  3. NombramientosPublished 23/10/2020· Registered 15/10/2020· I/A 5
  4. Ceses/DimisionesPublished 31/03/2016· Registered 22/03/2016· I/A 4
  5. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 3

Changes

  1. 23/10/2020Declaración de unipersonalidad

    RAYA ROMERO ESTEBAN

  2. 31/03/2016Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 23/10/2020#6085240
    Declaración 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).
  2. 23/10/2020#6085239
    Ceses/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 …
  3. 31/03/2016#3790452
    Ceses/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…
  4. 31/03/2016#3790451
    Pérdida del carácter de unipersonalidad
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL ROSSELL 104, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector