MAXUNION DISTRICT SA

Hoja M670407· NIF A67237396

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
658 186 271,56 €
Directors :
Gallizo Llamas Mercedes, Gomez Sidin Federico

Legal information

Legal information for MAXUNION DISTRICT SA

NIF
Hoja registral
IRUS1000301785154
Legal formSociedad Anónima (SA)
Share capital658 186 271,56 €
LocalityMadrid
Register referenceTomo 30220 · Folio 211 · Hoja M670407
StatusVigente

Activity

MAXUNION DISTRICT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, across 8 distinct types of filing. Its registered share capital is 658 186 271,56 €.

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, vena o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier nat.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAXUNION DISTRICT SAGomez Sidin FedericoGomez Sidin Federico

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXUNION DISTRICT SAGomez Sindin FedericoGomez Sindin Federico

Beneficial owner (UBO)

Gomez Sindin Federico100 %

Individual · ultimate beneficial owner · since 16/08/2018

Beneficial owner network map

2 nodes Person Company
MAXUNION DISTRICT SAGomez Sindin FedericoGomez Sindin Federico

Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2018· Registered 08/08/2018· I/A 317
  2. Ceses/DimisionesPublished 16/08/2018· Registered 08/08/2018· I/A 317
  3. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 317
  4. Modificaciones estatutariasPublished 16/08/2018· Registered 08/08/2018· I/A 317
  5. Cambio de domicilio socialPublished 16/08/2018· Registered 08/08/2018· I/A 317
  6. Cambio de objeto socialPublished 16/08/2018· Registered 08/08/2018· I/A 317
  7. Ampliación de capitalPublished 16/08/2018· Registered 08/08/2018· I/A 317
  8. RevocacionesPublished 16/08/2018· Registered 08/08/2018· I/A 317

Changes

  1. 16/08/2018Cambio de domicilio social

    C/ GOYA 115 - OFICINA 504 (MADRID)

  2. 16/08/2018Cambio 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, vena o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier nat.

  3. 16/08/2018Declaración de unipersonalidad

    GOMEZ SINDIN FEDERICO

  4. 16/08/2018Modificaciones estatutarias

Capital · events

  1. 16/08/2018Ampliación de capital
    Resulting capital: 658 186 271,56 €

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. 16/08/2018#5012946
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialAmpliación de capitalRevocaciones
    MAXUNION DISTRICT SA. Declaración de unipersonalidad. Socio único: GOMEZ SINDIN FEDERICO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GOMEZ SIDIN FEDERICO. Modificaciones estatutarias. Artículo de los estatut…

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/ GOYA 115 - OFICINA 504 (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