MAXIMA ACTIVIDAD EMPRESARIAL SL

Hoja SS28784· NIF B97829907

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
MCRAE FORMACION Y CONSULTING SL, MCRAE ASESORES SL

Legal information

Legal information for MAXIMA ACTIVIDAD EMPRESARIAL SL

NIF
Hoja registral
IRUS1000122668046
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2311 · Folio 97 · Hoja SS28784
StatusVigente

Activity

MAXIMA ACTIVIDAD EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 23 November 2009 to 19 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MAXIMA ACTIVIDAD EMPR…MCRAE FORMACION Y CONSULTING SLMCRAE FORMACION Y CO…MCRAE ASESORES SLMCRAE ASESORES SLCHIPINORTE SLCHIPINORTE SLRESIDENCIAL ATOTXA ERREKA SLRESIDENCIAL ATOTXA E…KOOM TRANSMISSION TECHNOLOGY SLKOOM TRANSMISSION TE…ARANTZABE-SALETXE SLARANTZABE-SALETXE SLELITXU SLELITXU SLHOSTELERIA SERVICIOS COMERCIO Y OCIO XXI SLHOSTELERIA SERVICIOS…COMCAST TRADING SL EN LIQUIDACIONCOMCAST TRADING SL E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXIMA ACTIVIDAD EMPR…Etxeberria Rekalde Maria EstherEtxeberria Rekalde M…

Beneficial owner (UBO)

Etxeberria Rekalde Maria Esther100 %

Individual · ultimate beneficial owner · since 18/04/2016

Beneficial owner network map

2 nodes Person Company
MAXIMA ACTIVIDAD EMPR…Etxeberria Rekalde Maria EstherEtxeberria Rekalde M…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 08/11/2018· I/A 7
  2. NombramientosPublished 19/11/2018· Registered 08/11/2018· I/A 7
  3. Declaración de unipersonalidadPublished 18/04/2016· Registered 07/04/2016· I/A 6
  4. Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 5
  5. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 5
  6. Cambio de domicilio socialPublished 26/11/2015· Registered 18/11/2015· I/A 5
  7. Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 4

Changes

  1. 18/04/2016Declaración de unipersonalidad

    ETXEBERRIA REKALDE MARIA ESTHER

  2. 26/11/2015Cambio de domicilio social

    C/ GABIRIA, 2, 1º G.- (IRUN)

  3. 23/11/2009Cambio de domicilio social

    C/ CALLE GABIRIA Nº 2, 1º P (IRUN)

Timeline (BORME)

  1. 19/11/2018#5133943
    Ceses/DimisionesNombramientos
    MAXIMA ACTIVIDAD EMPRESARIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDALUR FRAILE JOSE MARIA. Ceses/Dimisiones. Adm. Unico: ETXEBERRIA REKALDE MARIA ESTHER. Nombramientos. Adm. Unico: MCRAE FORMACION Y CONSULTING SL. Datos re…
  2. 18/04/2016#3816115
    Declaración de unipersonalidad
    MAXIMA ACTIVIDAD EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: ETXEBERRIA REKALDE MARIA ESTHER. Datos registrales. T 2311 , F 97, S 8, H SS 28784, I/A 6 ( 7.04.16).
  3. 26/11/2015#3605106
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAXIMA ACTIVIDAD EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: ETXEBERRIA REKALDE MARIA ESTHER;LECUONA MARTIN ALICIA. Nombramientos. Adm. Unico: ETXEBERRIA REKALDE MARIA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 23/11/2009#477618
    Cambio de domicilio social
    MAXIMA ACTIVIDAD EMPRESARIAL SL. Cambio de domicilio social. C/ CALLE GABIRIA Nº 2, 1º P (IRUN). Datos registrales. T 2311 , F 96, S 8, H SS 28784, I/A 4 (12.11.09).

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/ GABIRIA, 2, 1º G.- (IRUN), Irun, Gipuzkoa
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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