MAXIPACK SL

Hoja M10299· NIF B79545646

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Aguado Oscar

Legal information

Legal information for MAXIPACK SL

NIF
Hoja registral
IRUS1000241954353
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 11268 · Folio 168 · Hoja M10299
StatusVigente

Activity

MAXIPACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 8 filings for this company, from 6 June 2012 to 25 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAXIPACK SLLopez Aguado OscarLopez Aguado OscarDISTRIPRESS IBERICA SLDISTRIPRESS IBERICA …OSIA IBERICA SLOSIA IBERICA SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 13
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 13
  3. Ceses/DimisionesPublished 13/09/2018· Registered 30/08/2018· I/A 12
  4. NombramientosPublished 13/09/2018· Registered 30/08/2018· I/A 12
  5. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 11
  6. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 10
  7. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 9
  8. RevocacionesPublished 06/06/2012· Registered 23/05/2012· I/A 8

Timeline (BORME)

  1. 25/02/2020#5811470
    Ceses/DimisionesNombramientos
    MAXIPACK SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RAMOS MAXIMO. Nombramientos. Adm. Unico: LOPEZ AGUADO OSCAR. Datos registrales. T 11268 , F 168, S 8, H M 10299, I/A 13 (18.02.20).
  2. 13/09/2018#5049436
    Ceses/DimisionesNombramientos
    MAXIPACK SL. Ceses/Dimisiones. Adm. Mancom.: AGUADO BAHILLO VISITACION EUGENIA;LOPEZ RAMOS MAXIMO. Nombramientos. Adm. Unico: LOPEZ RAMOS MAXIMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  3. 13/01/2014#2611588
    Nombramientos
    MAXIPACK SL. Nombramientos. Apoderado: LOPEZ RAMOS MAXIMO. Datos registrales. T 11268 , F 167, S 8, H M 10299, I/A 11 ( 3.01.14).
  4. 14/01/2013#2067362
    Nombramientos
    MAXIPACK SL. Nombramientos. Apoderado: LOPEZ RAMOS MAXIMO. Datos registrales. T 11268 , F 167, S 8, H M 10299, I/A 10 ( 3.01.13).
  5. 06/06/2012#1756275
    Nombramientos
    MAXIPACK SL. Nombramientos. Apoderado: LOPEZ RAMOS MAXIMO. Datos registrales. T 11268 , F 167, S 8, H M 10299, I/A 9 (24.05.12).
  6. 06/06/2012#1756274
    Revocaciones
    MAXIPACK SL. Revocaciones. Apoderado: LOPEZ AGUADO OSCAR. Datos registrales. T 11268 , F 166, S 8, H M 10299, I/A 8 (23.05.12).

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.

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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 addressPQUE TECNOLOGICO - AVENIDA DEL SISTEMA SOLAR 3-A, MADRID, SAN FERNANDO DE HENARES
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 — Otras actividades editoriales — are listed together.

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