MAXIVIDRIO IBERICA S.L
Hoja M630803· NIF B06520399
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- De Figueiredo Moreira Alcides, Ferreira De Almeida Mateus Lucia Madalena
Legal information
Legal information for MAXIVIDRIO IBERICA S.L
Activity
MAXIVIDRIO IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 September 2016 to 13 March 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- De Figueiredo Moreira AlcidesSince 14/09/2016Administrador Mancomunado
- Ferreira De Almeida Mateus Lucia MadalenaSince 06/03/2019Administrador Mancomunado
Former
- Tavares Nunes Antonio ManuelCeased on 06/03/2019Administrador Mancomunado
- Dos Santos Almeida Jaime AlfredoCeased on 14/09/2016Administrador Mancomunado
- Henriques De Jesus Victor ManuelCeased on 14/09/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 3
- NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 3
- Ceses/DimisionesPublished 22/09/2016· Registered 14/09/2016· I/A 2
- NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 2
- Cambio de domicilio socialPublished 22/09/2016· Registered 14/09/2016· I/A 2
Changes
- 22/09/2016Cambio de domicilio social
C/ ALBASANZ - NUMERO 79, NAVE INDUSTRIAL, NUMERO (MADRID)
Timeline (BORME)
- 13/03/2019#5304642Ceses/DimisionesNombramientos
MAXIVIDRIO IBERICA S.L. Ceses/Dimisiones. Adm. Mancom.: TAVARES NUNES ANTONIO MANUEL. Nombramientos. Adm. Mancom.: FERREIRA DE ALMEIDA MATEUS LUCIA MADALENA. Datos registrales. T 35077 , F 49, S 8, H M 630803, I/A 3 ( 6.03.19).
- 22/09/2016#4033190Ceses/DimisionesNombramientosCambio de domicilio social
MAXIVIDRIO IBERICA S.L. Ceses/Dimisiones. Adm. Mancom.: TAVARES NUNES ANTONIO MANUEL;HENRIQUES DE JESUS VICTOR MANUEL;DOS SANTOS ALMEIDA JAIME ALFREDO. Nombramientos. Adm. Mancom.: TAVARES NUNES ANTONIO MANUEL;DE FIGUEIREDO MOREIRA ALCIDES. Cambio de…
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 — CNAE 4683 — are listed together.