MAXIMILIANO MARTIN SL
Hoja SA3623· NIF B37288016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borrego Sanchez Pedro Miguel
Legal information
Legal information for MAXIMILIANO MARTIN SL
Activity
MAXIMILIANO MARTIN SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 9 July 2010 to 21 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Borrego Sanchez Pedro MiguelAdministrador únicoAdministrador Único
Auditors
Current
- Martin Almaraz Miguel-AngelSince 12/04/2021Auditor
- Brito Carnicero FelipeSince 12/04/2021Auditor Suplente
Former
- Martin Quintana AlfredoCeased on 20/05/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 11
- NombramientosPublished 22/04/2021· Registered 12/04/2021· I/A 10
- Cambio de domicilio socialPublished 01/02/2016· Registered 15/01/2016· I/A 9
- Ceses/DimisionesPublished 02/06/2011· Registered 20/05/2011· I/A 8
- NombramientosPublished 09/07/2010· Registered 25/06/2010· I/A 7
Changes
- 01/02/2016Cambio de domicilio social
C/ HOYAMOROS 59 (SALAMANCA)
Timeline (BORME)
- 21/12/2023#7852522Nombramientos
MAXIMILIANO MARTIN SL. Nombramientos. Auditor: MARTIN ALMARAZ MIGUEL-ANGEL. Aud.Supl.: BRITO CARNICERO FELIPE. Datos registrales. T 136 , F 176, S 8, H SA 3623, I/A 11 (12.12.23).
- 22/04/2021#6370516Nombramientos
MAXIMILIANO MARTIN SL. Nombramientos. Auditor: MARTIN ALMARAZ MIGUEL-ANGEL. Aud.Supl.: BRITO CARNICERO FELIPE. Datos registrales. T 136 , F 132, S 8, H SA 3623, I/A 10 (12.04.21).
- 01/02/2016#3690756Cambio de domicilio social
MAXIMILIANO MARTIN SL. Cambio de domicilio social. C/ HOYAMOROS 59 (SALAMANCA). Datos registrales. T 136 , F 132, S 8, H SA 3623, I/A 9 (15.01.16).
- 02/06/2011#1241429Ceses/Dimisiones
MAXIMILIANO MARTIN SL. Ceses/Dimisiones. Auditor: MARTIN QUINTANA ALFREDO. Datos registrales. T 136 , F 132, S 8, H SA 3623, I/A 8 (20.05.11).
- 09/07/2010#798348Nombramientos
MAXIMILIANO MARTIN SL. Nombramientos. Auditor: MARTIN QUINTANA ALFREDO. Datos registrales. T 136 , F 132, S 8, H SA 3623, I/A 7 (25.06.10).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.