MAXMINTERM SOLUTIONS SL

Hoja B315290· NIF B64008030

VigenteBarcelona
Registered address :
Activity :
Reparación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Escribano Jordi, Perez Sanchez Sara

Legal information

Legal information for MAXMINTERM SOLUTIONS SL

NIF
Hoja registral
IRUS1000356332873
Legal formSociedad Limitada (SL)
LocalitySant Fruitós de Bages
Phone
Register referenceTomo 38019 · Folio 150 · Hoja B315290
StatusVigente

Activity

MAXMINTERM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 7 filings for this company, from 18 November 2013 to 4 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9511 · Reparación de ordenadores y equipos periféricos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
MAXMINTERM SOLUTIONS …Perez Sanchez SaraPerez Sanchez SaraVazquez Escribano JordiVazquez Escribano Jo…SEGURTRANS COURIER SLSEGURTRANS COURIER SLMAGIC INVESTMENTS ALISACA SLMAGIC INVESTMENTS AL…ZARATUSTRA SLZARATUSTRA SLRECUPERACIONES INMOBILIARIAS MURCIA SARECUPERACIONES INMOB…RECUPERACIONES INMOBILIARIAS DEL MEDITERRANEO SLRECUPERACIONES INMOB…FINCA EL RECUERDO SAFINCA EL RECUERDO SACARTHAGO MUEBLE, S.LCARTHAGO MUEBLE, S.L

Registered actos

  1. Cambio de domicilio socialPublished 04/09/2023· Registered 25/08/2023· I/A 7
  2. RevocacionesPublished 13/06/2023· Registered 06/06/2023· I/A 6
  3. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 6
  4. RevocacionesPublished 16/09/2020· Registered 08/09/2020· I/A 5
  5. Otros conceptosPublished 11/08/2020· Registered 03/08/2020· I/A 4
  6. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 3
  7. Modificaciones estatutariasPublished 18/11/2013· Registered 11/11/2013· I/A 2

Changes

  1. 04/09/2023Cambio de domicilio social

    CL CAU DE LA GUINEU Num.8 (SANT FRUITOS DE BAGES)

  2. 18/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2023#7698694
    Cambio de domicilio social
    MAXMINTERM SOLUTIONS SL. Cambio de domicilio social. CL CAU DE LA GUINEU Num.8 (SANT FRUITOS DE BAGES). Datos registrales. T 38019 , F 150, S 8, H B 315290, I/A 7 (25.08.23).
  2. 13/06/2023#7575300
    RevocacionesNombramientos
    MAXMINTERM SOLUTIONS SL. Revocaciones. ADM.UNICO: VAZQUEZ ESCRIBANO JORDI. Nombramientos. ADM.SOLIDAR.: VAZQUEZ ESCRIBANO JORDI;PEREZ SANCHEZ SARA. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 38019 , F…
  3. 16/09/2020#6036118
    Revocaciones
    MAXMINTERM SOLUTIONS SL. Revocaciones. APODERAD.SOL: ALBEROLA CAMPA ESTER. Datos registrales. T 38019 , F 150, S 8, H B 315290, I/A 5 ( 8.09.20).
  4. 11/08/2020#5988154
    Otros conceptos
    MAXMINTERM SOLUTIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI VAZQUEZ ESCRIBANO. Datos registrales. T 38019 , F 150, S 8, H B 315290, I/A 4 ( 3.08.20).
  5. 18/04/2016#3815499
    Nombramientos
    MAXMINTERM SOLUTIONS SL. Nombramientos. APODERAD.SOL: ALBEROLA CAMPA ESTER. Datos registrales. T 38019 , F 149, S 8, H B 315290, I/A 3 ( 8.04.16).
  6. 18/11/2013#2541190
    Modificaciones estatutarias
    MAXMINTERM SOLUTIONS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38019 , F 148, S 8, H B 315290, I/A 2 (11.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAU DE LA GUINEU Num.8 (SANT FRUITOS DE BAGES), Sant Fruitós de Bages, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.

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