MAXIMO DECIMO MERIDIO SL
Hoja PM62191· NIF B57569998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hinze Torsten
Legal information
Legal information for MAXIMO DECIMO MERIDIO SL
Activity
MAXIMO DECIMO MERIDIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 10 May 2010 to 15 October 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Hinze TorstenSince 09/01/2012Administrador Solidario
Former
- Miro Wagner MiguelCeased on 03/10/2013Administrador Solidario
- Garcia Rubio DanielCeased on 09/01/2012Administrador Único
- Garmon Gelabert Cesar FranciscoCeased on 28/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Rubio Daniel100 %
Individual · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rubio Daniel100 %
Individual · ultimate beneficial owner · since 13/05/2010
Beneficial owner network map
Registered actos
Changes
- 20/01/2012Modificaciones estatutarias
- 20/01/2012Pérdida del carácter de unipersonalidad
- 13/05/2010Declaración de unipersonalidad
GARCIA RUBIO DANIEL
Timeline (BORME)
- 15/10/2013#2490944Ceses/Dimisiones
MAXIMO DECIMO MERIDIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MIRO WAGNER MIGUEL. Datos registrales. T 2347 , F 174, S 8, H PM 62191, I/A 6 ( 3.10.13).
- 20/01/2012#1545892Ceses/DimisionesNombramientosModificaciones estatutarias
MAXIMO DECIMO MERIDIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA RUBIO DANIEL. Nombramientos. Adm. Solid.: HINZE TORSTEN;MIRO WAGNER MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 20/01/2012#1545891Pérdida del carácter de unipersonalidad
MAXIMO DECIMO MERIDIO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2347 , F 174, S 8, H PM 62191, I/A 4 ( 9.01.12).
- 13/05/2010#717294Declaración de unipersonalidadCambio de identidad del socio único
MAXIMO DECIMO MERIDIO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARMON GELABERT CESAR FRANCISCO. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA RUBIO DANIEL. Datos registrales. T 2347 , F 173, S 8, H … - 10/05/2010#711722Ceses/DimisionesNombramientos
MAXIMO DECIMO MERIDIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARMON GELABERT CESAR FRANCISCO. Nombramientos. Adm. Unico: GARCIA RUBIO DANIEL. Datos registrales. T 2347 , F 173, S 8, H PM 62191, I/A 2 (28.04.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.