MAXIMAT 2014 SOCIEDAD LIMITADA

Hoja AL42817· NIF B04791125

VigenteAlmería
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
127 500,00 €
Incorporation :
03/06/2014
Director :
Jose Luis Amat Navarro

Legal information

Legal information for MAXIMAT 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022305225
Legal formSociedad Limitada (SL)
Share capital127 500,00 €
Incorporation date03/06/2014
Register referenceTomo 1639 · Folio 30 · Hoja AL42817
StatusVigente

Activity

MAXIMAT 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 3 June 2014. The Spanish commercial register has published 5 filings for this company, from 3 June 2014 to 6 April 2015, across 5 distinct types of filing. Its registered share capital is 127 500,00 €.

Economic activity (CNAE)

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

Corporate purpose

Articulo 2.- Objeto Social La sociedad tendrá por objeto, el siguiente: - Explotación de todo tipo de fincas rústicas, tanto de forma directa como indirecta, mediante arrendamiento, aparcería o cualquier otra figura admisible en derecho, incluyendo todos los aspectos relativos al cultivo, producción.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MAXIMAT 2014 SOCIEDAD…Jose Luis Amat NavarroJose Luis Amat Navar…AMAT NAVARRO SLAMAT NAVARRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXIMAT 2014 SOCIEDAD…Jose Luis Amat NavarroJose Luis Amat Navar…

Beneficial owner (UBO)

Jose Luis Amat Navarro100 %

Individual · ultimate beneficial owner · since 03/06/2014

Beneficial owner network map

2 nodes Person Company
MAXIMAT 2014 SOCIEDAD…Jose Luis Amat NavarroJose Luis Amat Navar…

Registered actos

  1. Modificaciones estatutariasPublished 06/04/2015· Registered 24/03/2015· I/A 2
  2. Cambio de domicilio socialPublished 06/04/2015· Registered 24/03/2015· I/A 2
  3. ConstituciónPublished 03/06/2014· Registered 23/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/06/2014· Registered 23/05/2014· I/A 1
  5. NombramientosPublished 03/06/2014· Registered 23/05/2014· I/A 1

Changes

  1. 06/04/2015Cambio de domicilio social

    C/ LA BALSA 28 - LAS NORIAS DE DAZA (EJIDO (EL))

  2. 06/04/2015Modificaciones estatutarias
  3. 03/06/2014Declaración de unipersonalidad

    JOSE LUIS AMAT NAVARRO

Capital · events

  1. 03/06/2014Constitución
    Initial capital: 127 500,00 €

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. 06/04/2015#3266532
    Modificaciones estatutariasCambio de domicilio social
    MAXIMAT 2014 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Nacionalidad y Domicilio Social- La Sociedad es de nacionalidad española, con domicilio en El Ejido, provincia de Almería, en Las Norias de Daza, calle La Bals…
  2. 03/06/2014#2832443
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXIMAT 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: Articulo 2.- Objeto Social La sociedad tendrá por objeto, el siguiente: - Explotación de todo tipo de fincas rústicas, tanto de forma directa como indirec…

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 2014

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 addressC/ LA BALSA 28 - LAS NORIAS DE DAZA (EJIDO (EL)), Almería
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector