MAXIMA SPAIN HOLDINGS SL

Hoja B300360· NIF B63704605

Struck off · 22/08/2019Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 102 692,00 €

Legal information

Legal information for MAXIMA SPAIN HOLDINGS SL

NIF
Hoja registral
IRUS1000354509043
Legal formSociedad Limitada (SL)
Share capital1 102 692,00 €
LocalityRubí
Register referenceTomo 37795 · Folio 156 · Hoja B300360
StatusLiquidada

Activity

MAXIMA SPAIN HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 20 April 2009 to 22 August 2019, across 4 distinct types of filing. Its registered share capital is 1 102 692,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/08/2019· Registered 14/08/2019· I/A 17
  2. RevocacionesPublished 06/06/2018· Registered 29/05/2018· I/A 16
  3. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 16
  4. RevocacionesPublished 26/06/2017· Registered 19/06/2017· I/A 15
  5. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 15
  6. Ampliación de capitalPublished 05/07/2016· Registered 28/06/2016· I/A 14
  7. RevocacionesPublished 21/03/2016· Registered 11/03/2016· I/A 13
  8. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 13
  9. RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 12
  10. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 12

Changes

  1. 22/08/2019Extinción

Capital · events

  1. 05/07/2016Ampliación de capital
    Resulting capital: 1 102 692,00 € (+840 847,00 €)

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. 22/08/2019#5553928
    Extinción
    MAXIMA SPAIN HOLDINGS SL. Extinción. Datos registrales. T 37795 , F 156, S 8, H B 300360, I/A 17 (14.08.19).
  2. 06/06/2018#4911211
    RevocacionesNombramientos
    MAXIMA SPAIN HOLDINGS SL. Revocaciones. ADM.SOLIDAR.: TERRY BRAATZ. Nombramientos. ADM.SOLIDAR.: RICHARD MARTIN ROMAN. Datos registrales. T 37795 , F 156, S 8, H B 300360, I/A 16 (29.05.18).
  3. 26/06/2017#4433894
    RevocacionesNombramientos
    MAXIMA SPAIN HOLDINGS SL. Revocaciones. ADM.UNICO: ANDREW LAMPEREUR. Nombramientos. ADM.SOLIDAR.: TERRY BRAATZ;WILLEM ROBERT DANIEL BAKKUM. Datos registrales. T 37795 , F 155, S 8, H B 300360, I/A 15 (19.06.17).
  4. 05/07/2016#3928847
    Ampliación de capital
    MAXIMA SPAIN HOLDINGS SL. Ampliación de capital. Capital: 840.847,00 Euros. Resultante Suscrito: 1.102.692,00 Euros. Datos registrales. T 37795 , F 155, S 8, H B 300360, I/A 14 (28.06.16).
  5. 21/03/2016#3776442
    RevocacionesNombramientos
    MAXIMA SPAIN HOLDINGS SL. Revocaciones. APODERADO: BOHER ARCOS MATIAS;BOHER ARCOS MATIAS. Nombramientos. APOD.SOL/MAN: GARCIA MENENDEZ PEDRO SANTIAGO;FORNELL GATNAU IRENE. Datos registrales. T 37795 , F 154, S 8, H B 300360, I/A 13 (11.03.16).
  6. 20/04/2009#175909
    RevocacionesNombramientos
    MAXIMA SPAIN HOLDINGS SL. Revocaciones. ADM.SOLIDAR.: ROBERT ARZBAECHER;ANDREW LAMPEREUR. Nombramientos. ADM.UNICO: ANDREW LAMPEREUR. Datos registrales. T 37795 , F 153, S 8, H B 300360, I/A 12 ( 6.04.09).

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 addressPROGRES, 32, BARCELONA, RUBI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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