MAXIMAL SYSTEMS SOCIEDAD LIMITADA

Hoja SE118921· NIF B90393216

VigenteSevilla
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2018
Director :
Rodriguez Estevez Ana Maria

Legal information

Legal information for MAXIMAL SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039779482
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2018
Register referenceTomo 6598 · Folio 87 · Hoja SE118921
StatusVigente

Activity

MAXIMAL SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 September 2018. The Spanish commercial register has published 6 filings for this company, from 14 September 2018 to 17 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo e innovación de sistemas de control inteligente.- Destinado al uso industrial en el sector logístico. Mantenimiento de sistemas y redes informáticos para empresas. Desarrollo de software y aplicaciones móviles. Desarrollo y construcción de equipos de impresión en 3D.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Trotsan Yevgen100 %

    Individual · since 14/09/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Trotsan Yevgen100 %

Individual · ultimate beneficial owner · since 14/09/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 3
  2. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  3. ConstituciónPublished 14/09/2018· Registered 07/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 14/09/2018· Registered 07/09/2018· I/A 1
  5. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 1

Changes

  1. 14/09/2018Declaración de unipersonalidad

    TROTSAN YEVGEN

Capital · events

  1. 14/09/2018Constitución
    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. 17/02/2020#5798399
    Ceses/DimisionesNombramientos
    MAXIMAL SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TROTSAN YEVGEN. Nombramientos. Adm. Unico: RODRIGUEZ ESTEVEZ ANA MARIA. Datos registrales. T 6598 , F 87, S 8, H SE118921, I/A 3 (10.02.20).
  2. 17/02/2020#5798398
    MAXIMAL SYSTEMS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6598 , F 87, S 8, H SE118921, I/A 2 (10.02.20).
  3. 14/09/2018#5051073
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXIMAL SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.08.18. Objeto social: Desarrollo e innovación de sistemas de control inteligente.- Destinado al uso industrial en el sector logístico. Mantenimiento de sistemas y redes infor…

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 addressAVDA DE LA INDUSTRIA 1 - TERCERA PLANTA, MODULOS 1 (MAIRENA DEL ALJARAFE), Sevilla

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector