MAXIMAGEN SL
Hoja SE31418· NIF B41884636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAXIMAGEN SL
Activity
MAXIMAGEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 16 October 2009 to 21 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
Producciones y aplicaciones de la imagen de empresa. Realización fotográfica. Plastificados y montajes. Prestación de servicios de publicidad mediante la creación, realización y producción de anuncios y campañas difundidas através de prensa, revistas, radio, televisión, cartelería exterior, folleto.
Directors and representatives
Directors
Former
- Torre Guerrero BlasCeased on 30/09/2009Administrador Solidario
- Torre Guerrero JesusCeased on 30/09/2009Administrador Solidario
- De La Torre Guerrero Jesus Jose MariaCeased on 14/01/2021Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 3
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 3
- DisoluciónPublished 21/01/2021· Registered 14/01/2021· I/A 3
- ExtinciónPublished 21/01/2021· Registered 14/01/2021· I/A 3
- Ceses/DimisionesPublished 16/10/2009· Registered 30/09/2009· I/A 2
- NombramientosPublished 16/10/2009· Registered 30/09/2009· I/A 2
- Modificaciones estatutariasPublished 16/10/2009· Registered 30/09/2009· I/A 2
- Cambio de domicilio socialPublished 16/10/2009· Registered 30/09/2009· I/A 2
- Cambio de objeto socialPublished 16/10/2009· Registered 30/09/2009· I/A 2
Changes
- 21/01/2021Disolución
- 21/01/2021Extinción
- 16/10/2009Cambio de domicilio social
C/ TORNEO 69 3º (SEVILLA)
- 16/10/2009Cambio de objeto social
Producciones y aplicaciones de la imagen de empresa. Realización fotográfica. Plastificados y montajes. Prestación de servicios de publicidad mediante la creación, realización y producción de anuncios y campañas difundidas através de prensa, revistas, radio, televisión, cartelería exterior, folleto.
- 16/10/2009Modificaciones estatutarias
Timeline (BORME)
- 21/01/2021#6216214Ceses/DimisionesNombramientosDisoluciónExtinción
MAXIMAGEN SL. Ceses/Dimisiones. LiqUnico: DE LA TORRE GUERRERO JESUS JOSE MARIA. Adm. Unico: DE LA TORRE GUERRERO JESUS JOSE MARIA. Nombramientos. LiqUnico: DE LA TORRE GUERRERO JESUS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: … - 16/10/2009#422303Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MAXIMAGEN SL. Ceses/Dimisiones. Adm. Solid.: TORRE GUERRERO JESUS;TORRE GUERRERO BLAS. Nombramientos. Adm. Unico: DE LA TORRE GUERRERO JESUS JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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 — Sevilla — are listed together, with their address.