MAXONIBERIA SA

Hoja M139277· NIF A80964760

Struck off · 14/12/2020Madrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MAXONIBERIA SA

NIF
Hoja registral
IRUS1000253808245
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 15295 · Folio 59 · Hoja M139277
StatusLiquidada

Activity

MAXONIBERIA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 14 filings for this company, from 7 May 2009 to 14 December 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MAXONIBERIA SAGomez Quintano AlfonsoGomez Quintano Alfon…CLAVE DUETO SLCLAVE DUETO SLGOQUIN SLGOQUIN SLECO ALCALA SOCIEDAD ANONIMAECO ALCALA SOCIEDAD …ECO COSTA DEL SOL SAECO COSTA DEL SOL SASERVIDIS SERVICIOS Y DISTRIBUCION SLSERVIDIS SERVICIOS Y…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 19
  2. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 19
  3. DisoluciónPublished 14/12/2020· Registered 03/12/2020· I/A 19
  4. ExtinciónPublished 14/12/2020· Registered 03/12/2020· I/A 19
  5. RevocacionesPublished 13/12/2019· Registered 04/12/2019· I/A 18
  6. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 17
  7. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 17
  8. Modificaciones estatutariasPublished 13/12/2019· Registered 04/12/2019· I/A 17
  9. Cambio de domicilio socialPublished 13/12/2019· Registered 04/12/2019· I/A 17
  10. NombramientosPublished 13/02/2017· Registered 03/02/2017· I/A 16
  11. ReeleccionesPublished 13/02/2017· Registered 03/02/2017· I/A 16
  12. Ceses/DimisionesPublished 07/05/2009· Registered 23/04/2009· I/A 15
  13. NombramientosPublished 07/05/2009· Registered 23/04/2009· I/A 15
  14. Modificaciones estatutariasPublished 07/05/2009· Registered 23/04/2009· I/A 15

Changes

  1. 14/12/2020Disolución
  2. 14/12/2020Extinción
  3. 13/12/2019Cambio de domicilio social

    TRVA JIMENEZ DIAZ 13 (POZUELO DE ALARCON)

  4. 13/12/2019Modificaciones estatutarias
  5. 07/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2020#6163678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAXONIBERIA SA. Ceses/Dimisiones. Adm. Unico: GOMEZ QUINTANO ALFONSO. Nombramientos. Liquidador: GOMEZ QUINTANO ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 15295 , F 59, S 8, H M 139277, I/A 19 ( 3.12.20).
  2. 13/12/2019#5703117
    Revocaciones
    MAXONIBERIA SA. Revocaciones. Apoderado: BROOKS JOHN SEYMOUR;MONTGOMERY ERIC HUGH. Datos registrales. T 15295 , F 58, S 8, H M 139277, I/A 18 ( 4.12.19).
  3. 13/12/2019#5703116
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAXONIBERIA SA. Ceses/Dimisiones. Consejero: GOMEZ QUINTANO ALFONSO. Cons.Del.Sol: GOMEZ QUINTANO ALFONSO. Consejero: QUINTANO ONTAÑON CARMEN;GOMEZ QUINTANO CARDEÑA SOFIA. Cons.Del.Sol: GOMEZ QUINTANO CARDEÑA SOFIA. Presidente: GOMEZ QUINTANO CARDEÑA…
  4. 13/02/2017#4241646
    NombramientosReelecciones
    MAXONIBERIA SA. Nombramientos. Presidente: GOMEZ QUINTANO CARDEÑA SOFIA. Secretario: GOMEZ QUINTANO ALFONSO. Reelecciones. Consejero: GOMEZ QUINTANO ALFONSO. Cons.Del.Sol: GOMEZ QUINTANO ALFONSO. Consejero: QUINTANO ONTAÑON CARMEN;GOMEZ QUINTANO CARD…
  5. 07/05/2009#202766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXONIBERIA SA. Ceses/Dimisiones. Consejero: GOMEZ QUINTANO ALFONSO;JAE SIK LEE;GOMEZ QUINTANO CARDEÑA SOFIA. Secretario: GOMEZ QUINTANO CARDEÑA SOFIA. Consejero: DEBENHAM SUE. Presidente: GOMEZ QUINTANO ALFONSO. Vicepresid.: JAE SIK LEE. Nombramient…

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 addressTRVA JIMENEZ DIAZ 13 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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