MAXIMA FULL SERVICES SL

Hoja SC49850· NIF B70572698

VigenteA Coruña
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2018
Director :
Castro Tuñas Alfonso Jose

Legal information

Legal information for MAXIMA FULL SERVICES SL

NIF
Hoja registral
IRUS1000127867268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2018
Register referenceTomo 345 · Folio 201 · Hoja SC49850
StatusVigente

Activity

MAXIMA FULL SERVICES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 11 December 2018. The Spanish commercial register has published 7 filings for this company, from 11 December 2018 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p. -CNAE 8299-. Otros servicios personales n.c.o.p. -CNAE 9609-. Y servicios integrales a edificios e instalaciones. -CNAE 8110-.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAXIMA FULL SERVICES …Castro Tuñas Alfonso JoseCastro Tuñas Alfonso…DE ZERO A ZIEN HOSTELERIA, S.L.DE ZERO A ZIEN HOSTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXIMA FULL SERVICES …Castro Tuñas Alfonso JoseCastro Tuñas Alfonso…

Beneficial owner (UBO)

Castro Tuñas Alfonso Jose100 %

Individual · ultimate beneficial owner · since 15/03/2022

Beneficial owner network map

2 nodes Person Company
MAXIMA FULL SERVICES …Castro Tuñas Alfonso JoseCastro Tuñas Alfonso…

Registered actos

  1. Modificaciones estatutariasPublished 12/11/2024· Registered 05/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 12/11/2024· Registered 05/11/2024· I/A 3
  3. Declaración de unipersonalidadPublished 15/03/2022· Registered 07/03/2022· I/A 2
  4. Modificaciones estatutariasPublished 15/03/2022· Registered 07/03/2022· I/A 2
  5. Cambio de domicilio socialPublished 15/03/2022· Registered 07/03/2022· I/A 2
  6. ConstituciónPublished 11/12/2018· Registered 03/12/2018· I/A 1
  7. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 1

Changes

  1. 12/11/2024Cambio de domicilio social

    LUGAR DE AGRIS-ALBORES, 8 15256 (MAZARICOS)

  2. 12/11/2024Modificaciones estatutarias
  3. 15/03/2022Cambio de domicilio social

    C/ COSTA GRANDE 12 1º D - EL MILLADOIRO (AMES)

  4. 15/03/2022Declaración de unipersonalidad

    CASTRO TUÑAS ALFONSO JOSE

  5. 15/03/2022Modificaciones estatutarias

Capital · events

  1. 11/12/2018Constitución
    Initial 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)

  1. 12/11/2024#8336822
    Modificaciones estatutariasCambio de domicilio social
    MAXIMA FULL SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º.- La sociedad tiene su domicilio en el municipio de Mazaricos - A Coruña-, Parroquia de Alborés, Lugar de Agrís 8 -CP. 15.256-.…
  2. 15/03/2022#6858009
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    MAXIMA FULL SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CASTRO TUÑAS ALFONSO JOSE. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El domicilio de la Sociedad se establece en El Millado…
  3. 11/12/2018#5167982
    ConstituciónNombramientos
    MAXIMA FULL SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 27.11.18. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. -CNAE 8299-. Otros servicios personales n.c.o.p. -CNAE 9609-. Y servicios integra…

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 2018

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 addressLUGAR DE AGRIS-ALBORES, 8 15256 (MAZARICOS), A Coruña
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 — Otras actividades de apoyo a las empresas n — are listed together.

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