MAXWELL & HEISENBERG S.L

Hoja B545210· NIF B67403329

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/02/2020
Director :
Cabezas Castellanos Alberto

Legal information

Legal information for MAXWELL & HEISENBERG S.L

NIF
Hoja registral
IRUS1000378608366
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/02/2020
Register referenceTomo 47222 · Folio 189 · Hoja B545210
StatusVigente

Activity

MAXWELL & HEISENBERG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2020. The Spanish commercial register has published 8 filings for this company, from 6 February 2020 to 25 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES PROPIAS DE SOCIEDADES HOLDING, LA TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO EN EL CONTROL Y LA GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAXWELL & HEISENBERG …Cabezas Castellanos AlbertoCabezas Castellanos …

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2023· Registered 18/04/2023· I/A 5
  2. Cambio de domicilio socialPublished 08/06/2020· Registered 28/05/2020· I/A 4
  3. RevocacionesPublished 24/04/2020· Registered 15/04/2020· I/A 2
  4. NombramientosPublished 24/04/2020· Registered 15/04/2020· I/A 2
  5. Cambio de objeto socialPublished 24/04/2020· Registered 15/04/2020· I/A 2
  6. ConstituciónPublished 06/02/2020· Registered 30/01/2020· I/A 1
  7. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 1

Changes

  1. 25/04/2023Cambio de domicilio social

    RB DE CATALUNYA NUM.53-55 (BARCELONA)

  2. 08/06/2020Cambio de domicilio social

    PS DE GRACIA Num.11 ESC.B P.8 (BARCELONA)

  3. 24/04/2020Cambio de objeto social

    LAS ACTIVIDADES PROPIAS DE SOCIEDADES HOLDING, LA TENENCIA DE PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO EN EL CONTROL Y LA GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS.

Capital · events

  1. 06/02/2020Constitución
    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. 25/04/2023#7500173
    Cambio de domicilio social
    MAXWELL & HEISENBERG S.L. Cambio de domicilio social. RB DE CATALUNYA NUM.53-55 (BARCELONA). Datos registrales. T 47222 , F 189, S 8, H B 545210, I/A 5 (18.04.23).
  2. 08/06/2020#5898696
    Cambio de domicilio social
    MAXWELL & HEISENBERG S.L. Cambio de domicilio social. PS DE GRACIA Num.11 ESC.B P.8 (BARCELONA). Datos registrales. T 47222 , F 189, S 8, H B 545210, I/A 4 (28.05.20).
  3. 08/06/2020#5898695
    MAXWELL & HEISENBERG S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ALPHA & SIGMA S.L. Datos registrales. T 47222 , F 188, S 8, H B 545210, I/A 3 (28.05.20).
  4. 24/04/2020#5872811
    RevocacionesNombramientosCambio de objeto social
    MAXWELL & HEISENBERG S.L. Revocaciones. ADM.SOLIDAR.: CABEZAS CASTELLANOS ALBERTO;FERNANDEZ VIDAL SONIA. Nombramientos. ADM.UNICO: CABEZAS CASTELLANOS ALBERTO. Cambio de objeto social. LAS ACTIVIDADES PROPIAS DE SOCIEDADES HOLDING, LA TENENCIA DE PAR…
  5. 06/02/2020#5780547
    ConstituciónNombramientos
    MAXWELL & HEISENBERG S.L. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS Y DE CUALQUIER OTRO TIPO, OBLIGACIONES, ACCIONES, PARTICIPACIONES SOCIALES, ASI COMO PARTICIPACIONES EN OTRAS SOC…

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 2020

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 addressRB DE CATALUNYA NUM.53-55 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector