MAXPET IBERICA SL

Hoja M230806· NIF B82291352

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vilela Revenga Rocio

Legal information

Legal information for MAXPET IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 14060 · Folio 34 · Hoja M230806
StatusVigente

Activity

MAXPET IBERICA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 23 March 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Fanjul Fernandez Juan Ramon100 %

Individual · ultimate beneficial owner · since 18/05/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 7
  2. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 7
  3. Modificaciones estatutariasPublished 23/03/2022· Registered 16/03/2022· I/A 7
  4. Cambio de domicilio socialPublished 14/08/2019· Registered 07/08/2019· I/A 6
  5. Declaración de unipersonalidadPublished 18/05/2011· Registered 09/05/2011· I/A 5
  6. Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 5
  7. NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 5
  8. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 4

Changes

  1. 23/03/2022Modificaciones estatutarias
  2. 14/08/2019Cambio de domicilio social

    C/ CERVANTES 12 4º D (MOSTOLES)

  3. 18/05/2011Declaración de unipersonalidad

    GONZALEZ FANJUL FERNANDEZ JUAN RAMON

Timeline (BORME)

  1. 23/03/2022#6873471
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAXPET IBERICA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FANJUL FERNANDEZ JUAN RAMON. Nombramientos. Adm. Unico: VILELA REVENGA ROCIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES: RETRIBUCION DEL ORGANO DE ADM…
  2. 14/08/2019#5545384
    Cambio de domicilio social
    MAXPET IBERICA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ CERVANTES 12 4º D (MOSTOLES). Datos registrales. T 14060 , F 34, S 8, H M 230806, I/A 6 ( 7.08.19).
  3. 18/05/2011#1217009
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAXPET IBERICA SL. Declaración de unipersonalidad. Socio único: GONZALEZ FANJUL FERNANDEZ JUAN RAMON. Ceses/Dimisiones. Adm. Unico: VILELA REVENGA MARIA DEL ROCIO. Nombramientos. Adm. Unico: GONZALEZ FANJUL FERNANDEZ JUAN RAMON. Datos registrales. T …
  4. 30/04/2009#193733
    Nombramientos
    MAXPET IBERICA SL. Nombramientos. Apoderado: GONZALEZ FANJUL FERNANDEZ JUAN RAMON. Datos registrales. T 14060 , F 33, S 8, H M 230806, I/A 4 (21.04.09).

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 12 4º D (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province