MAXONTRUST SL
Hoja A181722· NIF B72529944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2022
- Director :
- Mellal Nassredine
Legal information
Legal information for MAXONTRUST SL
Activity
MAXONTRUST SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 21 October 2022. The Spanish commercial register has published 4 filings for this company, from 21 October 2022 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediario de comercio en operaciones de importación y exportación de productos de alimentación, materiales de construcción, y explotación de bienes inmuebles por cuenta propia.
Directors and representatives
Directors
Current
- Mellal NassredineSince 11/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Mellal Nassredine100 %
Individual · since 21/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mellal Nassredine100 %
Individual · ultimate beneficial owner · since 21/10/2022
Beneficial owner network map
Registered actos
Changes
- 06/02/2025Cambio de domicilio social
PLAZA LOS LUCEROS 14 ENTREPLA A (ALICANTE)
- 21/10/2022Declaración de unipersonalidad
MELLAL NASSREDINE
Capital · events
- 21/10/2022ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2025#8474367Cambio de domicilio social
MAXONTRUST SL. Cambio de domicilio social. PLAZA LOS LUCEROS 14 ENTREPLA A (ALICANTE). Datos registrales. S 8 , H A 181722, I/A 3 (30.01.25).
- 21/10/2022#7206296ConstituciónDeclaración de unipersonalidadNombramientos
MAXONTRUST SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: Intermediario de comercio en operaciones de importación y exportación de productos de alimentación, materiales de construcción, y explotación de bienes inmuebles por cuent…
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· Incorporated 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.