MAXIMA & RESOLUCION SL
Hoja B310004· NIF B63783146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodrigo Pedro Rolinski
Legal information
Legal information for MAXIMA & RESOLUCION SL
Activity
MAXIMA & RESOLUCION SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 28 July 2009 to 30 September 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rodrigo Pedro RolinskiSince 10/09/2010Administrador Único
Former
- Gonzalez Serna MartaCeased on 10/09/2010Administrador Único
- Sanchez Caso FernandoCeased on 15/07/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/09/2010· Registered 10/09/2010· I/A 4
- NombramientosPublished 22/09/2010· Registered 10/09/2010· I/A 4
- RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 3
- NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 3
Timeline (BORME)
- 30/09/2010#892590
MAXIMA & RESOLUCION SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO.RODRIGO PEDRO ROLINSKI. Datos registrales. T 37470 , F 157, S 8, H B 310004, I/A 5 (17.09.10).
- 22/09/2010#884035RevocacionesNombramientos
MAXIMA & RESOLUCION SL. Revocaciones. ADM.UNICO: GONZALEZ SERNA MARTA. Nombramientos. ADM.UNICO: RODRIGO PEDRO ROLINSKI. Datos registrales. T 37470 , F 156, S 8, H B 310004, I/A 4 (10.09.10).
- 28/07/2009#322485RevocacionesNombramientos
MAXIMA & RESOLUCION SL. Revocaciones. ADM.SOLIDAR.: SANCHEZ CASO FERNANDO. Nombramientos. ADM.UNICO: GONZALEZ SERNA MARTA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DOÑA MARTA GONZALEZ SERNA. Datos registrales. T 374…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.