MAXISANA, SOCIEDAD LIMITADA
Hoja IB2448· NIF B07648462
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camacho Roig Susana
Legal information
Legal information for MAXISANA, SOCIEDAD LIMITADA
Activity
MAXISANA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Camacho Roig SusanaAdministrador Único
Directors network map
Cap table · shareholdings
- Camacho Roig Susana100 %
Individual · since 18/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camacho Roig Susana100 %
Individual · ultimate beneficial owner · since 18/10/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/10/2013· Registered 11/10/2013· I/A 5
- Declaración de unipersonalidadPublished 18/10/2013· Registered 11/10/2013· I/A 4
Changes
- 18/10/2013Declaración de unipersonalidad
CAMACHO ROIG SUSANA
- 18/10/2013Modificaciones estatutarias
Timeline (BORME)
- 18/10/2013#2497602Modificaciones estatutarias
MAXISANA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 20, referente a la remuneración del cargo de adminsitrador, modificado, pasando a ser retribuido. Datos registrales. T 49, L 49, F 147, S 8, H IB 2448, I/A 5 (11.10.13).
- 18/10/2013#2497601Declaración de unipersonalidad
MAXISANA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CAMACHO ROIG SUSANA. Datos registrales. T 49, L 49, F 147, S 8, H IB 2448, I/A 4 (11.10.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.