filings.es

MAXMIL 100 SL

Hoja B273990· NIF B63203897

ActiveBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
De Cardenas Perez Francisco Javier

Legal information

Legal information for MAXMIL 100 SL

NIF
Hoja registral
IRUS1000351520649
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityBarcelona
Register referenceTomo 35608 · Folio 54 · Hoja B273990

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/05/2025· Registered 30/04/2025· I/A 11
  2. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 10
  3. Cambio de domicilio socialPublished 24/02/2016· Registered 16/02/2016· I/A 8
  4. RevocacionesPublished 17/12/2012· Registered 05/12/2012· I/A 7
  5. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 7
  6. Reducción de capitalPublished 17/12/2012· Registered 05/12/2012· I/A 7
  7. Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 7
  8. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 6
  9. RevocacionesPublished 07/06/2010· Registered 25/05/2010· I/A 5

Capital — events

  1. 17/12/2012Reducción de capital
    Resulting capital: 3 005,00 €

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)

  1. 08/05/2025#8620731
    Cambio de domicilio social
    MAXMIL 100 SL. Cambio de domicilio social. AV GRAN VIA DE LES CORTS CATALANES Num.794 P.EN PT (BARCELONA). Datos registrales. S 8 , H B 273990, I/A 11 (30.04.25).
  2. 08/08/2023#7666280
    Nombramientos
    MAXMIL 100 SL. Nombramientos. APODERAD.SOL: ASTRID LARA GUARDIAN. Datos registrales. T 35608 , F 54, S 8, H B 273990, I/A 10 (31.07.23).
  3. 24/02/2016#3731083
    Cambio de domicilio social
    MAXMIL 100 SL. Cambio de domicilio social. CL MALLORCA,61,ENTRESUELO A (BARCELONA). Datos registrales. T 35608 , F 53, S 8, H B 273990, I/A 8 (16.02.16).
  4. 17/12/2012#2038629
    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    MAXMIL 100 SL. Revocaciones. ADM.UNICO: ROURA SERRAT JUAN. Nombramientos. ADM.UNICO: DE CARDENAS PEREZ FRANCISCO JAVIER. Reducción de capital. Importe reducción: 1,00 Euros. Resultante Suscrito: 3.005,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONAL…
  5. 30/06/2010#785136
    Nombramientos
    MAXMIL 100 SL. Nombramientos. ADM.UNICO: ROURA SERRAT JUAN. Datos registrales. T 35608 , F 52, S 8, H B 273990, I/A 6 (18.06.10).
  6. 07/06/2010#749892
    Revocaciones
    MAXMIL 100 SL. Revocaciones. ADM.UNICO: ALVAREZ PARDO BERNARDO. Datos registrales. T 35608 , F 52, S 8, H B 273990, I/A 5 (25.05.10).

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.