MAXIRECANVI SOCIEDAD LIMITADA
Hoja IB10328· NIF B57706020
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2011
- Director :
- Agusti Guillen Manuel
Legal information
Legal information for MAXIRECANVI SOCIEDAD LIMITADA
Activity
MAXIRECANVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 6 May 2011. The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 22 July 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La compra-venta de recambios para automoción, alquiler de maquinarias y automóvil.
Directors and representatives
Directors
Current
- Agusti Guillen ManuelSince 30/06/2015Administrador Único
Authorised representatives
Current
- Planells Silveira KellySince 20/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 3
- Ceses/DimisionesPublished 08/07/2015· Registered 30/06/2015· I/A 2
- NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 2
- ConstituciónPublished 06/05/2011· Registered 20/04/2011· I/A 1
- NombramientosPublished 06/05/2011· Registered 20/04/2011· I/A 1
Changes
- 22/07/2020Cambio de denominación social
MAXIRECANVI, SOCIEDAD LIMITADA→MAXIRECANVI SOCIEDAD LIMITADA
Capital · events
- 06/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 22/07/2020#5960160
MAXIRECANVI SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 249, L 248, F 203, S 8, H IB 10328, I/A 3 H (14.07.20).
- 08/07/2015#3404606
Company name: MAXIRECANVI, SOCIEDAD LIMITADA
NombramientosMAXIRECANVI, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PLANELLS SILVEIRA KELLY. Datos registrales. T 249, L 248, F 203, S 8, H IB 10328, I/A 3 (30.06.15).
- 08/07/2015#3404605
Company name: MAXIRECANVI, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosMAXIRECANVI, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS SILVEIRA KELLY. Nombramientos. Adm. Unico: AGUSTI GUILLEN MANUEL. Datos registrales. T 249, L 248, F 203, S 8, H IB 10328, I/A 2 (30.06.15).
- 06/05/2011#1198755
Company name: MAXIRECANVI, SOCIEDAD LIMITADA
ConstituciónNombramientosMAXIRECANVI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.04.11. Objeto social: La compra-venta de recambios para automoción, alquiler de maquinarias y automóvil. Domicilio: C/ PARE JOSEP MANXARRELL 11, LOCAL 7 - 07800 (E…
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 2011
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.