MAXIFACTORING IBIZA, SOCIEDAD LIMITADA

Hoja IB9980· NIF B57658700

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/04/2010
Director :
Perez Gayarre Cesar Guillermo

Legal information

Legal information for MAXIFACTORING IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185035352
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/04/2010
Register referenceTomo 239 · Folio 172 · Hoja IB9980
StatusVigente

Activity

MAXIFACTORING IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 April 2010. The Spanish commercial register has published 8 filings for this company, from 19 April 2010 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAXIFACTORING IBIZA, …Perez Gayarre Cesar GuillermoPerez Gayarre Cesar …WINDMILL PROPERTIES SLWINDMILL PROPERTIES …

Cap table · shareholdings

  • BALTERAN ASSETS INC100 %

    Legal entity · since 15/11/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAXIFACTORING IBIZA, …Balteran Assets IncBalteran Assets Inc

Beneficial owner (UBO)

BALTERAN ASSETS INC100 %

Legal entity · since 15/11/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAXIFACTORING IBIZA, …Balteran Assets IncBalteran Assets Inc

Registered actos

  1. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 4
  2. Ceses/DimisionesPublished 04/11/2022· Registered 25/10/2022· I/A 3
  3. NombramientosPublished 04/11/2022· Registered 25/10/2022· I/A 3
  4. Declaración de unipersonalidadPublished 15/11/2010· Registered 03/11/2010· I/A 2
  5. Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 2
  6. NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 2
  7. ConstituciónPublished 19/04/2010· Registered 07/04/2010· I/A 1
  8. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 1

Changes

  1. 15/11/2010Declaración de unipersonalidad

    BALTERAN ASSETS INC

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 08/11/2024#8332120
    Nombramientos
    MAXIFACTORING IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: CLAR BARCELO RAIMUNDO;CLAR OLLER LUIS BRUNO;VALLABH SASHA KIRIAN;CHATAGNY RODOLPHE. Datos registrales. S 8 , H IB 9980, I/A 4 (31.10.24).
  2. 04/11/2022#7226054
    Ceses/DimisionesNombramientos
    MAXIFACTORING IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VALLABH JAYPRAKASH. Nombramientos. Adm. Unico: PEREZ GAYARRE CESAR GUILLERMO. Datos registrales. T 239, L 238, F 172, S 8, H IB 9980, I/A 3 (25.10.22).
  3. 15/11/2010#943915
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAXIFACTORING IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BALTERAN ASSETS INC. Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: VALLABH JAYPRAKASH. Datos registrales. T 239, L 238…
  4. 19/04/2010#679211
    ConstituciónNombramientos
    MAXIFACTORING IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.03.10. Objeto social: La compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y…

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 2010

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 addressAVDA BARTOLOME VICENTE RAMON 1 1º 1& (EIVISSA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector