MAXICENIT BUSINESS SA
Hoja M794829· NIF A13730213
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 17/05/2023
- Director :
- Robles Zapatero Javier
Legal information
Legal information for MAXICENIT BUSINESS SA
Activity
MAXICENIT BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 17 May 2023. The Spanish commercial register has published 7 filings for this company, from 17 May 2023 to 3 August 2023, across 6 distinct types of filing.
Corporate purpose
Explotación de hoteles, residencias, pensiones, restaurantes, apartamentos y demás negocios del sector de hostelería y turismo, pudiendo intervenir en otras empresas turísticas y realizar las actividades necesarias para asegurar el buen funcionamiento de los complejos turísticos ...
Directors and representatives
Directors
Current
- Robles Zapatero JavierSince 27/07/2023Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 27/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2023· Registered 27/07/2023· I/A 2
- Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 2
- NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 2
- Cambio de domicilio socialPublished 03/08/2023· Registered 27/07/2023· I/A 2
- Cambio de objeto socialPublished 03/08/2023· Registered 27/07/2023· I/A 2
- ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1
Changes
- 03/08/2023Cambio de domicilio social
C/ SANCHO DAVILA - NUMERO 28, 2ºD (MADRID)
- 03/08/2023Cambio de objeto social
Explotación de hoteles, residencias, pensiones, restaurantes, apartamentos y demás negocios del sector de hostelería y turismo, pudiendo intervenir en otras empresas turísticas y realizar las actividades necesarias para asegurar el buen funcionamiento de los complejos turísticos ...
- 03/08/2023Declaración de unipersonalidad
ROBLES ZAPATERO JAVIER
Capital · events
- 17/05/2023ConstituciónIncorporation of the company
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)
- 03/08/2023#7657756Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MAXICENIT BUSINESS SA. Declaración de unipersonalidad. Socio único: ROBLES ZAPATERO JAVIER. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ROBLES ZAPATERO JAVIER. Cambio de domicilio social. C/ SANCHO DAVILA - N… - 17/05/2023#7532114ConstituciónNombramientos
MAXICENIT BUSINESS SA. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: ACTIVIDAD PRINCIPAL: Intermediarios del comercio de productos diversos. CNAE 4619 OTRAS ACTIVIDADES: I) Otras actividades de consultoría de gestión empresarial. CNA…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.