MAXPROTECH SOLUTIONS SOCIEDAD LIMITADA

Hoja GI57234· NIF B55211270

VigenteGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2014
Director :
Olga Kozgova

Legal information

Legal information for MAXPROTECH SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216964265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2014
Register referenceTomo 2990 · Folio 68 · Hoja GI57234
StatusVigente

Activity

MAXPROTECH SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 August 2014. The Spanish commercial register has published 8 filings for this company, from 3 September 2014 to 7 January 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La distribución, instalación, intermediación y/o comercio de todo tipo de productos, y en especial productos de seguridad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAXPROTECH SOLUTIONS …Daniel Ortiz MaciasDaniel Ortiz MaciasOlga KozgovaOlga Kozgova

Cap table · shareholdings

  • Olga Kozgova100 %

    Individual · since 07/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAXPROTECH SOLUTIONS …Olga KozgovaOlga Kozgova

Beneficial owner (UBO)

Olga Kozgova100 %

Individual · ultimate beneficial owner · since 07/01/2016

Beneficial owner network map

2 nodes Person Company
MAXPROTECH SOLUTIONS …Olga KozgovaOlga Kozgova

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2016· Registered 29/12/2015· I/A 4
  2. Ceses/DimisionesPublished 07/01/2016· Registered 28/12/2015· I/A 3
  3. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 3
  4. Cambio de domicilio socialPublished 07/01/2016· Registered 28/12/2015· I/A 3
  5. ConstituciónPublished 03/09/2014· Registered 27/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 03/09/2014· Registered 27/08/2014· I/A 1
  7. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 1

Changes

  1. 07/01/2016Cambio de domicilio social

    C/ CARLES FAGES DE CLIMENT 36 2 5 (FIGUERES)

  2. 07/01/2016Declaración de unipersonalidad

    OLGA KOZGOVA

  3. 03/09/2014Declaración de unipersonalidad

    DANIEL ORTIZ MACIAS

Capital · events

  1. 03/09/2014Constitución
    Initial 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)

  1. 07/01/2016#10485098
    Declaración de unipersonalidad
    MAXPROTECH SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLGA KOZGOVA. Datos registrales. T 2990 , F 68, S 8, H GI 57234, I/A 4 (29.12.15).
  2. 07/01/2016#10485097
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAXPROTECH SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIEL ORTIZ MACIAS. Nombramientos. Adm. Unico: OLGA KOZGOVA. Cambio de domicilio social. C/ CARLES FAGES DE CLIMENT 36 2 5 (FIGUERES). Datos registrales. T 2990 , F 68, S 8, H GI …
  3. 05/01/2016#10482724
    MAXPROTECH SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2990 , F 68, S 8, H GI 57234, I/A 2 (28.12.15).
  4. 03/09/2014#2954359
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXPROTECH SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: La distribución, instalación, intermediación y/o comercio de todo tipo de productos, y en especial productos de seguridad. Domicilio: C/ ROMAGUERA …

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 2014

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/ CARLES FAGES DE CLIMENT 36 2 5 (FIGUERES), Girona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector