MAXOSYSTEM, SOCIEDAD LIMITADA

Hoja IF6262· NIF B35999309

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Braña Juan Ignacio

Legal information

Legal information for MAXOSYSTEM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195794892
Legal formSociedad Limitada (SL)
Register referenceTomo 137 · Folio 98 · Hoja IF6262
StatusVigente

Activity

MAXOSYSTEM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 1 April 2013 to 29 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/09/2023· Registered 19/09/2023· I/A 4
  2. Ceses/DimisionesPublished 29/09/2023· Registered 19/09/2023· I/A 3
  3. NombramientosPublished 29/09/2023· Registered 19/09/2023· I/A 3
  4. Modificaciones estatutariasPublished 01/04/2013· Registered 19/03/2013· I/A 2

Changes

  1. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2023#7728065
    Nombramientos
    MAXOSYSTEM, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MENENDEZ SAN FRANCISCO JULIAN JOSE. Datos registrales. T 137 , F 98, S 8, H IF 6262, I/A 4 (19.09.23).
  2. 29/09/2023#7728064
    Ceses/DimisionesNombramientos
    MAXOSYSTEM, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: GONZALEZ BRAÑA JUAN IGNACIO;MENENDEZ SAN FRANCISCO JULIAN JOSE. Nombramientos. Adm. Unico: GONZALEZ BRAÑA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Admin…
  3. 01/04/2013#2201718
    Modificaciones estatutarias
    MAXOSYSTEM, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 137 , F 98, S 8, H IF 6262, I/A 2 (19.03.13).

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 addressC/ CERVANTES, 14 Ptl.2 5º B-MORRO JABLE, LAS PALMAS, PAJARA

Prospect

Spanish companies in the same line of business — CNAE 9510 — are listed together.

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