MAXIMA RENTABILIDAD SL

Hoja B434237· NIF B65977027

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/03/2013
Director :
Ribera Company Nuria

Legal information

Legal information for MAXIMA RENTABILIDAD SL

NIF
Hoja registral
IRUS1000367605565
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/03/2013
LocalityTerrassa
Register referenceTomo 43640 · Folio 191 · Hoja B434237
StatusVigente

Activity

MAXIMA RENTABILIDAD SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 March 2013. The Spanish commercial register has published 7 filings for this company, from 8 March 2013 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A: LA INTERVENCION EN LA COMPRA/VENTA Y ARRENDAMIENTO(NO FINANCIERO)DE FINCAS URBANAS Y RUSTICAS.LA ADQUISICION DE FINCAS PARA LA PROMOCION Y VENTA.LA PROMOCION DE TODA CLASE DE EMPRESAS Y NEGOCIOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAXIMA RENTABILIDAD SLRibera Company NuriaRibera Company NuriaMARYMAR BEL-SON PATRIMONIS SLMARYMAR BEL-SON PATR…

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 4
  2. Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 3
  3. Cambio de objeto socialPublished 30/03/2015· Registered 23/03/2015· I/A 3
  4. RevocacionesPublished 23/05/2014· Registered 15/05/2014· I/A 2
  5. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 2
  6. ConstituciónPublished 08/03/2013· Registered 28/02/2013· I/A 1
  7. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 12/04/2019Cambio de domicilio social

    CL CERVANTES NUM.138 LOCAL (TERRASSA)

  2. 30/03/2015Cambio de domicilio social

    CL DOCTOR ULLES NUM.32 LOCAL (TERRASSA)

  3. 30/03/2015Cambio de objeto social

    AMPLIAR A: LA INTERVENCION EN LA COMPRA/VENTA Y ARRENDAMIENTO(NO FINANCIERO)DE FINCAS URBANAS Y RUSTICAS.LA ADQUISICION DE FINCAS PARA LA PROMOCION Y VENTA.LA PROMOCION DE TODA CLASE DE EMPRESAS Y NEGOCIOS...

Capital · events

  1. 08/03/2013Constitución
    Initial capital: 4 000,00 €

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. 12/04/2019#5354444
    Cambio de domicilio social
    MAXIMA RENTABILIDAD SL. Cambio de domicilio social. CL CERVANTES NUM.138 LOCAL (TERRASSA). Datos registrales. T 43640 , F 191, S 8, H B 434237, I/A 4 ( 5.04.19).
  2. 30/03/2015#3258778
    Cambio de domicilio socialCambio de objeto social
    MAXIMA RENTABILIDAD SL. Cambio de domicilio social. CL DOCTOR ULLES NUM.32 LOCAL (TERRASSA). Cambio de objeto social. AMPLIAR A: LA INTERVENCION EN LA COMPRA/VENTA Y ARRENDAMIENTO(NO FINANCIERO)DE FINCAS URBANAS Y RUSTICAS.LA ADQUISICION DE FINCAS PA
  3. 23/05/2014#2818330
    RevocacionesNombramientos
    MAXIMA RENTABILIDAD SL. Revocaciones. ADM.UNICO: BAENA MARTINEZ SENAY FIRAT. Nombramientos. ADM.UNICO: RIBERA COMPANY NURIA. Datos registrales. T 43640 , F 191, S 8, H B 434237, I/A 2 (15.05.14).
  4. 08/03/2013#2166815
    ConstituciónNombramientos
    MAXIMA RENTABILIDAD SL. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR,EXPORTACION,E IMPORTACION DE ARTICULOS DE JOYERIA,RELOJERIA,PLATERIA,Y BISUTERIA ASI COMO LA REPARACION DE LOSMISMOS.COMPR

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 2013

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 addressCL CERVANTES NUM.138 LOCAL (TERRASSA), Terrassa, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.