MAXIMME TRADING SL
Hoja M471509· NIF B98037823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cordella Aranda Onofre
Legal information
Legal information for MAXIMME TRADING SL
Activity
MAXIMME TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 17 August 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cordella Aranda OnofreSince 14/09/2009Administrador Único
Former
- Ani Agustine GodwinCeased on 14/09/2009Administrador Único
Authorised representatives
Current
- Andrade Sarrion Juan JoseSince 03/08/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 6
- Ceses/DimisionesPublished 24/09/2009· Registered 14/09/2009· I/A 5
- NombramientosPublished 24/09/2009· Registered 14/09/2009· I/A 5
- Cambio de domicilio socialPublished 24/09/2009· Registered 14/09/2009· I/A 5
- RevocacionesPublished 24/09/2009· Registered 14/09/2009· I/A 4
- NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 3
Changes
- 24/09/2009Cambio de domicilio social
C/ MARROQUINA 88 - BAJO D (MADRID)
Timeline (BORME)
- 17/08/2011#1345481Nombramientos
MAXIMME TRADING SL. Nombramientos. Apoderado: ANDRADE SARRION JUAN JOSE. Datos registrales. T 26160 , F 189, S 8, H M 471509, I/A 6 ( 3.08.11).
- 24/09/2009#396738Ceses/DimisionesNombramientosCambio de domicilio social
MAXIMME TRADING SL. Ceses/Dimisiones. Adm. Unico: ANI AGUSTINE GODWIN. Nombramientos. Adm. Unico: CORDELLA ARANDA ONOFRE. Cambio de domicilio social. C/ MARROQUINA 88 - BAJO D (MADRID). Datos registrales. T 26160 , F 188, S 8, H M 471509, I/A 5 (14.0… - 24/09/2009#396737Revocaciones
MAXIMME TRADING SL. Revocaciones. Apoderado: ANDRADE SARRION JUAN JOSE. Datos registrales. T 26160 , F 188, S 8, H M 471509, I/A 4 (14.09.09).
- 25/02/2009#89713Nombramientos
MAXIMME TRADING SL. Nombramientos. Apoderado: ANDRADE SARRION JUAN JOSE. Datos registrales. T 26160 , F 186, S 8, H M 471509, I/A 3 (13.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.