MAXIMUS VINUS S.L
Hoja BA21586· NIF B06564322
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/07/2009
Legal information
Legal information for MAXIMUS VINUS S.L
Activity
MAXIMUS VINUS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 24 July 2009. The Spanish commercial register has published 6 filings for this company, from 24 July 2009 to 29 October 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Elaboración, crianza y comercialización de vinos.
Directors and representatives
Directors
Former
- De Alvear Zambrano AlvaroCeased on 22/10/2018PresidenteConsejero DelegadoConsejeroLiquidador
- Alvear Alvarez De Toledo DiegoCeased on 22/10/2018Consejero
- Piñero Chacon YolandaCeased on 22/10/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 2
- NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 2
- DisoluciónPublished 29/10/2018· Registered 22/10/2018· I/A 2
- ExtinciónPublished 29/10/2018· Registered 22/10/2018· I/A 2
- ConstituciónPublished 24/07/2009· Registered 15/07/2009· I/A 1
- NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 1
Changes
- 29/10/2018Disolución
- 29/10/2018Extinción
Capital · events
- 24/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/10/2018#5103958Ceses/DimisionesNombramientosDisoluciónExtinción
MAXIMUS VINUS S.L. Ceses/Dimisiones. Presidente: DE ALVEAR ZAMBRANO ALVARO. Con.Delegado: DE ALVEAR ZAMBRANO ALVARO. Consejero: DE ALVEAR ZAMBRANO ALVARO;ALVEAR ALVAREZ DE TOLEDO DIEGO. Secretario: PIÑERO CHACON YOLANDA. Consejero: PIÑERO CHACON YOLA… - 24/07/2009#317690ConstituciónNombramientos
MAXIMUS VINUS S.L. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: Elaboración, crianza y comercialización de vinos. Domicilio: CTRA NACIONAL 630 Km 634 (MERIDA). Capital: 3.006,00 Euros. Nombramientos. Consejero: DE ALVEAR ZAMBRANO AL…
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 2009
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 — Badajoz — are listed together, with their address.