MAXIT SL

Hoja B378850

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Belenguer Gonzalo, Arnaud Moisset

Legal information

Legal information for MAXIT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41098 · Folio 200 · Hoja B378850
StatusVigente

Activity

MAXIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 30 March 2009 to 17 May 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
MAXIT SLArnaud MoissetArnaud MoissetPerez Belenguer GonzaloPerez Belenguer Gonz…SAINT GOBAIN WEBER CEMARKSA SASAINT GOBAIN WEBER C…SAINT GOBAIN IDAPLAC SLSAINT GOBAIN IDAPLAC…INDUSTRIAS DEL CUARZO SAINDUSTRIAS DEL CUARZ…GLASSDRIVE INSULAR SLGLASSDRIVE INSULAR SL

Registered actos

  1. RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 62
  2. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 62
  3. RevocacionesPublished 09/12/2016· Registered 29/11/2016· I/A 61
  4. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 60
  5. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 59
  6. RevocacionesPublished 14/07/2016· Registered 06/07/2016· I/A 58
  7. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 58
  8. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 57
  9. RevocacionesPublished 05/07/2012· Registered 22/06/2012· I/A 56
  10. NombramientosPublished 05/07/2012· Registered 22/06/2012· I/A 56
  11. RevocacionesPublished 01/10/2010· Registered 20/09/2010· I/A 55
  12. NombramientosPublished 01/10/2010· Registered 20/09/2010· I/A 55
  13. Otros conceptosPublished 23/09/2010· Registered 13/09/2010· I/A 54
  14. RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 53
  15. RevocacionesPublished 16/06/2009· Registered 03/06/2009· I/A 52
  16. Cambio de domicilio socialPublished 30/03/2009· Registered 16/03/2009· I/A 51

Timeline (BORME)

  1. 17/05/2017#4374315
    RevocacionesNombramientos
    MAXIT SL. Revocaciones. CONSEJERO: NICOLAS SURET. Nombramientos. CONSEJERO: ARNAUD MOISSET. Datos registrales. T 41098 , F 200, S 8, H B 378850, I/A 62 ( 8.05.17).
  2. 09/12/2016#4144206
    Revocaciones
    MAXIT SL. Revocaciones. APODERADO: GARRIDO GARCIA SALVADOR;FERRER PECIÑA PEDRO MARIA. Datos registrales. T 41098 , F 200, S 8, H B 378850, I/A 61 (29.11.16).
  3. 30/11/2016#4132283
    Nombramientos
    MAXIT SL. Nombramientos. APODERAD.SOL: SAURA ALCARAZ MARIA DOLORES. Datos registrales. T 41098 , F 199, S 8, H B 378850, I/A 60 (22.11.16).
  4. 11/10/2016#4057729
    Nombramientos
    MAXIT SL. Nombramientos. APODERAD.SOL: MUÑOZ LOPEZ JOSE ANTONIO. Datos registrales. T 41098 , F 199, S 8, H B 378850, I/A 59 ( 3.10.16).
  5. 14/07/2016#3941930
    RevocacionesNombramientos
    MAXIT SL. Revocaciones. CONSEJERO: CHRISTIAN YAN MARIE COCHET. Nombramientos. CONSEJERO: NICOLAS SURET. Datos registrales. T 41098 , F 199, S 8, H B 378850, I/A 58 ( 6.07.16).
  6. 09/06/2016#3892273
    Nombramientos
    MAXIT SL. Nombramientos. APOD.SOL/MAN: MARCOS GARCIA JOSE LORENZO. Datos registrales. T 41098 , F 197, S 8, H B 378850, I/A 57 ( 1.06.16).
  7. 05/07/2012#1801331
    RevocacionesNombramientos
    MAXIT SL. Revocaciones. CONSEJERO: DE RAMON GARCIA RICARDO. PRESIDENTE: DE RAMON GARCIA RICARDO. CONS. DELEG.: DE RAMON GARCIA RICARDO. Nombramientos. PRESIDENTE: PEREZ BELENGUER GONZALO. Datos registrales. T 41098 , F 196, S 8, H B 378850, I/A 56 (2…
  8. 01/10/2010#894108
    RevocacionesNombramientos
    MAXIT SL. Revocaciones. CONSEJERO: FERNANDEZ CRISTOBAL JAVIER;CASTELLA OLIVE MARCEL. Nombramientos. CONSEJERO: CHRISTIAN YAN MARIE COCHET. Datos registrales. T 41098 , F 196, S 8, H B 378850, I/A 55 (20.09.10).
  9. 23/09/2010#885680
    Otros conceptos
    MAXIT SL. Otros conceptos: CAMBIO DE SOCIO UNICO, QUE PASA A SER "SAINT GOBAIN CRISTALERIA SL". Datos registrales. T 41098 , F 196, S 8, H B 378850, I/A 54 (13.09.10).
  10. 03/02/2010#569968
    Revocaciones
    MAXIT SL. Revocaciones. DTOR.GERENTE: PEÑAFIEL SOBREVIELA JESUS. APODERADO: MADEJON BADOS OLGA VICTORIA;LOPEZ MARDARAS INMACULADA;JIMENEZ ALFAGEME MARIA JESUS;SANZ JIMENEZ MONICA;GUTIERREZ SOTO EVA MARIA;FERRER PECIÑA PEDRO MARIA;TORREDO PALOMO LEOCA…
  11. 16/06/2009#260010
    Revocaciones
    MAXIT SL. Revocaciones. APODERADO: MADEJON RADOS OLGA VICTORIA;IBAÑEZ ESTEVEZ PEDRO MARIA. Datos registrales. T 41098 , F 52, S 8, H B 378850, I/A 52 ( 3.06.09).
  12. 30/03/2009#143920
    Cambio de domicilio social
    MAXIT SL. Cambio de domicilio social. CL CARRETERA C-17 KM 2 (MONTCADA I REIXAC). Datos registrales. T 41098 , F 194, S 8, H B 378850, I/A 51 (16.03.09).

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 addressCL CARRETERA C-17 KM 2 (MONTCADA I REIXAC), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province