MAXIMOVIL PLUS SL

Hoja MA40453· NIF B92114529

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Rico Garcia Juan Carlos

Legal information

Legal information for MAXIMOVIL PLUS SL

NIF
Hoja registral
IRUS1000023848557
Legal formSociedad Limitada (SL)
LocalityAntequera
Phone
Register referenceTomo 2481 · Folio 151 · Hoja MA40453
StatusVigente

Activity

MAXIMOVIL PLUS SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 30 March 2009 to 16 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
MAXIMOVIL PLUS SLRico Garcia Juan CarlosRico Garcia Juan Car…MAXIPHONE PLUS SOCIEDAD LIMITADAMAXIPHONE PLUS SOCIE…MAXIMOVIL LOW COST SLMAXIMOVIL LOW COST SLMAXIFIBRA PLUS SLMAXIFIBRA PLUS SLMAXIPYMES PLUS SLMAXIPYMES PLUS SLHOMMERICH INNVEST SLHOMMERICH INNVEST SL

Registered actos

  1. ReeleccionesPublished 16/01/2025· Registered 09/01/2025· I/A 10
  2. Ceses/DimisionesPublished 20/05/2022· Registered 10/05/2022· I/A 9
  3. NombramientosPublished 20/05/2022· Registered 10/05/2022· I/A 9
  4. Modificaciones estatutariasPublished 20/05/2022· Registered 10/05/2022· I/A 9
  5. NombramientosPublished 20/05/2022· Registered 10/05/2022· I/A 8
  6. ReeleccionesPublished 20/05/2022· Registered 10/05/2022· I/A 8
  7. NombramientosPublished 29/01/2021· Registered 20/01/2021· I/A 7
  8. Modificaciones estatutariasPublished 05/08/2014· Registered 28/07/2014· I/A 6
  9. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 5
  10. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 5

Changes

  1. 20/05/2022Modificaciones estatutarias
  2. 05/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2025#8436416
    Reelecciones
    MAXIMOVIL PLUS SL. Reelecciones. Auditor: LOPEZ VILLEN PASCUAL. Aud.Supl.: MARTIN RODRIGUEZ JOSE GABRIEL. Datos registrales. S 8 , H MA 40453, I/A 10 ( 9.01.25).
  2. 20/05/2022#6971510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXIMOVIL PLUS SL. Ceses/Dimisiones. Adm. Solid.: RICO GARCIA JUAN CARLOS;BEJAR RUIZ ROSA MARIA. Nombramientos. Adm. Unico: RICO GARCIA JUAN CARLOS. Modificaciones estatutarias. 11. Otros.-. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 20/05/2022#6971455
    NombramientosReelecciones
    MAXIMOVIL PLUS SL. Nombramientos. Aud.Supl.: MARTIN RODRIGUEZ JOSE GABRIEL. Reelecciones. Auditor: LOPEZ VILLEN PASCUAL. Datos registrales. T 2481, L 1394, F 151, S 8, H MA 40453, I/A 8 (10.05.22).
  4. 29/01/2021#6231480
    Nombramientos
    MAXIMOVIL PLUS SL. Nombramientos. Auditor: LOPEZ VILLEN PASCUAL. Aud.Supl.: NAVARRO GALLARDO PEDRO JOSE. Datos registrales. T 2481, L 1394, F 151, S 8, H MA 40453, I/A 7 (20.01.21).
  5. 05/08/2014#2922775
    Modificaciones estatutarias
    MAXIMOVIL PLUS SL. Modificaciones estatutarias. 9-bis. Administración y Representacion.-. Datos registrales. T 2481, L 1394, F 151, S 8, H MA 40453, I/A 6 (28.07.14).
  6. 30/03/2009#145584
    Ceses/DimisionesNombramientos
    MAXIMOVIL PLUS SL. Ceses/Dimisiones. Adm. Solid.: LIZANA CACERES JOSE EULOGIO. Nombramientos. Adm. Solid.: BEJAR RUIZ ROSA MARIA. Datos registrales. T 2481, L 1394, F 151, S 8, H MA 40453, I/A 5 (17.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EFEBO 5 - POLIGONO INDUSTRIAL, MÁLAGA, ANTEQUERA
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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