MAXPE SOCIEDAD ANONIMA

Hoja BI4274· NIF A48185920

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
28 048,67 €
Directors :
Barrenechea Ucin Jose Luis, Barrenechea Ucin Maria Paz, Barrenechea Ucin Rafael

Legal information

Legal information for MAXPE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056687784
Legal formSociedad Anónima (SA)
Share capital28 048,67 €
StatusVigente

Activity

MAXPE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 26 March 2013 to 5 December 2019, across 5 distinct types of filing. Its registered share capital is 28 048,67 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
MAXPE SOCIEDAD ANONIMABarrenechea Ucin Jose LuisBarrenechea Ucin Jos…Barrenechea Ucin Maria PazBarrenechea Ucin Mar…Barrenechea Ucin RafaelBarrenechea Ucin Raf…BERTENDONA DOS SOCIEDAD LIMITADABERTENDONA DOS SOCIE…COMECARAN SOCIEDAD ANONIMACOMECARAN SOCIEDAD A…ROLA PROYECTOS Y SERVICIOS SOCIEDAD LIMITADAROLA PROYECTOS Y SER…ASTE-CONSULTORES CONCURSALES SOCIEDAD LIMITADA PROFESIONALASTE-CONSULTORES CON…URQUIJO PROYECTOS Y SERVICIOS SOCIEDAD LIMITADAURQUIJO PROYECTOS Y …YUIT THE FAIR FOOD COMPANY SOCIEDAD LIMITADA EN LIQUIDACIONYUIT THE FAIR FOOD C…ARTESA PARTICIPACIONES SOCIEDAD LIMITADAARTESA PARTICIPACION…EXPLOTACIONES INMOBILIARIAS DEL UROLA SOCIEDAD LIMITADAEXPLOTACIONES INMOBI…KOXKOR OKINDEGIA SLKOXKOR OKINDEGIA SLCOMERCIAL DE HERRAMIENTAS AGRICOLAS DE OÑATE SOCIEDAD LIMITADACOMERCIAL DE HERRAMI…BST RODS SABST RODS SAPABELLONES MATIENA SLPABELLONES MATIENA SLPOLIMERBIO SLPOLIMERBIO SLPLATAFORMA LOGISTICA PORTUARIA SOCIEDAD LIMITADAPLATAFORMA LOGISTICA…METAGRA BERGARA SAMETAGRA BERGARA SAINNOCUT SLINNOCUT SL

Registered actos

  1. ReeleccionesPublished 05/12/2019
  2. Reducción de capitalPublished 05/12/2019
  3. Ceses/DimisionesPublished 26/03/2013
  4. NombramientosPublished 26/03/2013
  5. Modificaciones estatutariasPublished 26/03/2013

Changes

  1. 26/03/2013Modificaciones estatutarias

Capital · events

  1. 05/12/2019Reducción de capital
    Resulting capital: 28 048,67 €

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. 05/12/2019#5693978
    ReeleccionesReducción de capital
    MAXPE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MAXPE SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: BARRENECHEA UCIN RAFAEL;BARRENECHEA UCIN MARIA PAZ;BARRENECHEA UCIN JOSE LUIS. Reducción de capital. Importe reducc…
  2. 26/03/2013#2198313
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXPE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: UCIN MAIZTEGUI MARIA LUISA. Nombramientos. Adm. Solid.: BARRENECHEA UCIN RAFAEL;BARRENECHEA UCIN MARIA PAZ;BARRENECHEA UCIN JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressBERTENDONA 2, 1º, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector