MAXIMA COMPLIANCE SERVICES S.L
Hoja B550974
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2020
- Director :
- Antonio Zanghi
- Former name :
- MAXIMA COMPLIANCE S.L
Legal information
Legal information for MAXIMA COMPLIANCE SERVICES S.L
Activity
MAXIMA COMPLIANCE SERVICES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 17 August 2020. The Spanish commercial register has published 7 filings for this company, from 17 August 2020 to 7 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, INVESTIGACION Y DESARROLLO TECNOLOGICO.
Directors and representatives
Directors
Current
- Antonio ZanghiSince 07/08/2020Administrador Único
Authorised representatives
Former
- Del Barrio Mozo RosaCeased on 10/11/2021Apoderado Solidario
- Muñoz Bellvehi XavierCeased on 10/11/2021Apoderado Solidario
- Marrodan Herrero DanielCeased on 10/11/2021Apoderado Solidario
- Nadal Dargallo GabrielCeased on 10/11/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/06/2022· Registered 07/06/2022· I/A 5
- RevocacionesPublished 17/11/2021· Registered 10/11/2021· I/A 4
- Cambio de domicilio socialPublished 11/11/2021· Registered 29/10/2021· I/A 3
- NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 2
- ConstituciónPublished 17/08/2020· Registered 07/08/2020· I/A 1
- NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 1
Capital · events
- 17/08/2020ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2026#9161430
MAXIMA COMPLIANCE SERVICES S.L. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 550974, I/A A (25.03.26).
- 14/06/2022#7020384
Company name: MAXIMA COMPLIANCE S.L
Cambio de denominación socialMAXIMA COMPLIANCE S.L. Cambio de denominación social. MAXIMA COMPLIANCE SERVICES S.L. Datos registrales. T 47410 , F 209, S 8, H B 550974, I/A 5 ( 7.06.22).
- 17/11/2021#6685180
Company name: MAXIMA COMPLIANCE S.L
RevocacionesMAXIMA COMPLIANCE S.L. Revocaciones. APODERAD.SOL: MUÑOZ BELLVEHI XAVIER;MARRODAN HERRERO DANIEL;NADAL DARGALLO GABRIEL;DEL BARRIO MOZO ROSA. Datos registrales. T 47410 , F 209, S 8, H B 550974, I/A 4 (10.11.21).
- 11/11/2021#6675329
Company name: MAXIMA COMPLIANCE S.L
Cambio de domicilio socialMAXIMA COMPLIANCE S.L. Cambio de domicilio social. CL DE TUSET NUM.8-10 ESC.IZQ P.5 PTA.2 (BARCELONA). Datos registrales. T 47410 , F 208, S 8, H B 550974, I/A 3 (29.10.21).
- 01/09/2020#6015944
Company name: MAXIMA COMPLIANCE S.L
NombramientosMAXIMA COMPLIANCE S.L. Nombramientos. APODERAD.SOL: MUÑOZ BELLVEHI XAVIER;MARRODAN HERRERO DANIEL;NADAL DARGALLO GABRIEL;DEL BARRIO MOZO ROSA. Datos registrales. T 47410 , F 208, S 8, H B 550974, I/A 2 (24.08.20).
- 17/08/2020#5995663
Company name: MAXIMA COMPLIANCE S.L
ConstituciónNombramientosMAXIMA COMPLIANCE S.L. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, INVESTIGACION Y DESARROLLO TECNOLOGICO. Domicilio: AV DIAGONAL NUM.458 P.8 (BARCELONA). Capital: 3.000,00 Euros. Nombram…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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 — Barcelona — are listed together, with their address.