MAXTELOR LOGISTIA SL

Hoja M675607· NIF B88164520

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/08/2018
Director :
Martin Serrano Octavio

Legal information

Legal information for MAXTELOR LOGISTIA SL

NIF
Hoja registral
IRUS1000301757971
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/08/2018
LocalityMadrid
Register referenceTomo 37941 · Folio 204 · Hoja M675607
StatusVigente

Activity

MAXTELOR LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2018. The Spanish commercial register has published 6 filings for this company, from 20 August 2018 to 12 February 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAXTELOR LOGISTIA SLMartin Serrano OctavioMartin Serrano Octav…ROSSMARTIN INVERSIONES SLROSSMARTIN INVERSION…REPOSTEROS DE MONMARTRE SLREPOSTEROS DE MONMAR…ROSSMARTIN SOLUCIONES INMOBILIARIAS SLROSSMARTIN SOLUCIONE…ROSSMARTIN HOSTELEROS SLROSSMARTIN HOSTELERO…ARGENSOLA CAPITAL SLARGENSOLA CAPITAL SLSAKURA DISTRICT SLSAKURA DISTRICT SLLEGARIX IBERIA SLLEGARIX IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
  2. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
  3. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  4. Cambio de objeto socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  5. ConstituciónPublished 20/08/2018· Registered 10/08/2018· I/A 1
  6. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 1

Changes

  1. 12/02/2019Cambio de domicilio social

    C/ GRAN VIA 26 2º - DERECHA (MADRID)

  2. 12/02/2019Cambio de objeto social

    La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Capital · events

  1. 20/08/2018Constitución
    Initial capital: 3 010,00 €

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. 12/02/2019#5253966
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MAXTELOR LOGISTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MARTIN SERRANO OCTAVIO. Cambio de domicilio social. C/ GRAN VIA 26 2º - DERECHA (MADRID). Cambio de objeto social. La compraventa e intermedia…
  2. 20/08/2018#5016768
    ConstituciónNombramientos
    MAXTELOR LOGISTIA SL. Constitución. Comienzo de operaciones: 24.07.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañ…

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 2018

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/ GRAN VIA 26 2º - DERECHA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector