MAXICOR IBERIA SOCIEDAD LIMITADA

Hoja BI51624· NIF B95510897

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Texeira-Pinto Baptista Jorge Joao Maria

Legal information

Legal information for MAXICOR IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068390372
Legal formSociedad Limitada (SL)
Register referenceTomo 4920 · Folio 214 · Hoja BI51624
StatusVigente

Activity

MAXICOR IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 21 October 2019 to 4 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación comercial y representaciones relacionadas con maquinaria de la industria plástica. La inversión inmobiliaria, compraventa y alquiler de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAXICOR IBERIA SOCIED…Texeira-Pinto Baptista Jorge Joao MariaTexeira-Pinto Baptis…

Registered actos

  1. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 5
  2. Ceses/DimisionesPublished 28/03/2023· Registered 16/03/2023· I/A 4
  3. NombramientosPublished 28/03/2023· Registered 16/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 21/08/2020· Registered 13/08/2020· I/A 3
  5. Cambio de objeto socialPublished 21/10/2019· Registered 11/10/2019· I/A 2

Changes

  1. 21/08/2020Cambio de domicilio social

    POLIG INDUSTRIAL UGARTE - FASE 1, C-10, BARRIO (ZARATAMO)

  2. 21/10/2019Cambio de objeto social

    La intermediación comercial y representaciones relacionadas con maquinaria de la industria plástica. La inversión inmobiliaria, compraventa y alquiler de inmuebles.

Timeline (BORME)

  1. 04/04/2024#8019451
    Nombramientos
    MAXICOR IBERIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑECAS LOPEZ DE ABERASTURI AIZEA. Datos registrales. T 4920 , F 214, S 8, H BI 51624, I/A 5 (26.03.24).
  2. 28/03/2023#7460730
    Ceses/DimisionesNombramientos
    MAXICOR IBERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAPTISTA JORGE FERNANDO MANUEL;TEIXEIRA PINTO BAPTISTA JOAO MARIA. Nombramientos. Adm. Unico: TEXEIRA-PINTO BAPTISTA JORGE JOAO MARIA. Otros conceptos: Cambio del Organo de Administraci…
  3. 21/08/2020#6005345
    Cambio de domicilio social
    MAXICOR IBERIA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL UGARTE - FASE 1, C-10, BARRIO (ZARATAMO). Datos registrales. T 4920 , F 214, S 8, H BI 51624, I/A 3 (13.08.20).
  4. 21/10/2019#5625381
    Cambio de objeto social
    MAXICOR IBERIA SOCIEDAD LIMITADA. Cambio de objeto social. La intermediación comercial y representaciones relacionadas con maquinaria de la industria plástica. La inversión inmobiliaria, compraventa y alquiler de inmuebles. Datos registrales. T 4920 …

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 addressPOLIG INDUSTRIAL UGARTE - FASE 1, C-10, BARRIO (ZARATAMO), Bizkaia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector