MAXIPROJECT SL

Hoja GI18512· NIF B17499435

VigenteGirona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
69 086,33 €
Director :
LABERIT SISTEMAS SL

Legal information

Legal information for MAXIPROJECT SL

NIF
Hoja registral
IRUS1000210925751
Legal formSociedad Limitada (SL)
Share capital69 086,33 €
LocalityGirona
Phone
Register referenceTomo 1013 · Folio 113 · Hoja GI18512
Former names
MAXIPROJECT, SL2010-05-04
StatusVigente

Activity

MAXIPROJECT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 4 May 2010 to 3 June 2025, across 6 distinct types of filing. Its registered share capital is 69 086,33 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MAXIPROJECT SLLABERIT SISTEMAS SLLABERIT SISTEMAS SLDUACODE, S.L.DUACODE, S.L.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAXIPROJECT SLLABERIT SISTEMAS SLLABERIT SISTEMAS SLGLOBAL PROCESS AND PRODUCT IMPROVEMENT SLGLOBAL PROCESS AND P…

Beneficial owner (UBO)

LABERIT SISTEMAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/01/2024

Beneficial owner network map

3 nodes Person Company
MAXIPROJECT SLLABERIT SISTEMAS SLLABERIT SISTEMAS SLGLOBAL PROCESS AND PRODUCT IMPROVEMENT SLGLOBAL PROCESS AND P…

Registered actos

  1. NombramientosPublished 03/06/2025· Registered 28/05/2025· I/A 14
  2. NombramientosPublished 03/06/2025· Registered 28/05/2025· I/A 13
  3. Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 12
  4. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 12
  5. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 12
  6. RevocacionesPublished 28/07/2022· Registered 20/07/2022· I/A 11
  7. Cambio de domicilio socialPublished 28/07/2022· Registered 20/07/2022· I/A 11
  8. Ampliación de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 10
  9. Ampliación de capitalPublished 09/05/2016· Registered 29/04/2016· I/A 9
  10. Cambio de domicilio socialPublished 04/05/2010· Registered 22/04/2010· I/A 8

Changes

  1. 05/01/2024Declaración de unipersonalidad

    LABERIT SISTEMAS SL

  2. 28/07/2022Cambio de domicilio social

    RBLA XAVIER CUGAT, 45-LOCAL 4 17001 (GIRONA)

  3. 09/05/2016Cambio de denominación social

    MAXIPROJECT, SL→MAXIPROJECT SL

  4. 04/05/2010Cambio de domicilio social

    C/ CANET D'ADRI 2 1 (GIRONA)

Capital · events

  1. 26/01/2017Ampliación de capital
    Resulting capital: 69 086,33 € (+49 974,15 €)
  2. 09/05/2016Ampliación de capital
    Resulting capital: 19 112,18 € (+16 107,12 €)

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)

  1. 03/06/2025#8665393
    Nombramientos
    MAXIPROJECT SL. Nombramientos. Apo.Sol.: MARIANO JOAQUIN MARTINEZ DIAZ. Datos registrales. S 8 , H GI 18512, I/A 14 (28.05.25).
  2. 03/06/2025#8665392
    Nombramientos
    MAXIPROJECT SL. Nombramientos. Apo.Sol.: RAUL CORTES CERDAN. Datos registrales. S 8 , H GI 18512, I/A 13 (28.05.25).
  3. 05/01/2024#10587635
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAXIPROJECT SL. Declaración de unipersonalidad. Socio único: LABERIT SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN JULIAN EUSEBIO GONZALEZ. Nombramientos. Adm. Unico: LABERIT SISTEMAS SL. Datos registrales. T 1013 , F 113, S 8, H GI 18512, I/A 1…
  4. 28/07/2022#7092451
    RevocacionesCambio de domicilio social
    MAXIPROJECT SL. Revocaciones. Apoderado: JAVIER CEBALLOS ARIAS. Cambio de domicilio social. RBLA XAVIER CUGAT, 45-LOCAL 4 17001 (GIRONA). Datos registrales. T 1013 , F 113, S 8, H GI 18512, I/A 11 (20.07.22).
  5. 26/01/2017#4213439
    Ampliación de capital
    MAXIPROJECT SL. Ampliación de capital. Capital: 49.974,15 Euros. Resultante Suscrito: 69.086,33 Euros. Datos registrales. T 1013 , F 112, S 8, H GI 18512, I/A 10 (19.01.17).
  6. 09/05/2016#3846786
    Ampliación de capital
    MAXIPROJECT SL. Ampliación de capital. Capital: 16.107,12 Euros. Resultante Suscrito: 19.112,18 Euros. Datos registrales. T 1013 , F 112, S 8, H GI 18512, I/A 9 (29.04.16).
  7. 04/05/2010#705022

    Company name: MAXIPROJECT, SL

    Cambio de domicilio social
    MAXIPROJECT, SL. Cambio de domicilio social. C/ CANET D'ADRI 2 1 (GIRONA). Datos registrales. T 1013 , F 112, S 8, H GI 18512, I/A 8 (22.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA XAVIER CUGAT, 45-LOCAL 4 17001 (GIRONA), Girona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector