MAXWIND TECHNOLOGY SL

Hoja SS39908· NIF B75182295

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 334,00 €
Incorporation :
21/09/2017
Director :
Egaña Santamaria Igor

Legal information

Legal information for MAXWIND TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 334,00 €
Incorporation date21/09/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2814 · Folio 12 · Hoja SS39908
StatusVigente

Activity

MAXWIND TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 21 September 2017. The Spanish commercial register has published 9 filings for this company, from 21 September 2017 to 5 July 2024, across 6 distinct types of filing. Its registered share capital is 3 334,00 €.

Corporate purpose

a) La creación, adquisición, desarrollo, tenencia, administración, explotación, distribución, comercialización, cesión, licenciamiento y/o enajenación, bajo cualquier forma o título admitido en Derecho, de patentes, diseños industriales, modelos de utilidad y demás elementos de propiedad industrial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MAXWIND TECHNOLOGY SLEgaña Santamaria IgorEgaña Santamaria Igor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAXWIND TECHNOLOGY SLElosegui Insausti UnaiElosegui Insausti Un…

Beneficial owner (UBO)

Elosegui Insausti Unai100 %

Individual · ultimate beneficial owner · since 05/07/2024

Beneficial owner network map

2 nodes Person Company
MAXWIND TECHNOLOGY SLElosegui Insausti UnaiElosegui Insausti Un…

Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2024· Registered 25/06/2024· I/A 5
  2. Reducción de capitalPublished 05/07/2024· Registered 25/06/2024· I/A 5
  3. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 3
  4. Ceses/DimisionesPublished 02/10/2017· Registered 22/09/2017· I/A 2
  5. NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 2
  6. Ampliación de capitalPublished 02/10/2017· Registered 22/09/2017· I/A 2
  7. ConstituciónPublished 21/09/2017· Registered 07/09/2017· I/A 1
  8. Declaración de unipersonalidadPublished 21/09/2017· Registered 07/09/2017· I/A 1
  9. NombramientosPublished 21/09/2017· Registered 07/09/2017· I/A 1

Changes

  1. 05/07/2024Declaración de unipersonalidad

    ELOSEGUI INSAUSTI UNAI

  2. 21/09/2017Declaración de unipersonalidad

    ELOSEGUI INSAUSTI UNAI

Capital · events

  1. 05/07/2024Reducción de capital
    Resulting capital: 3 334,00 €
  2. 02/10/2017Ampliación de capital
    Resulting capital: 3 667,00 € (+667,00 €)
  3. 21/09/2017Constitución
    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. 05/07/2024#8156739
    Declaración de unipersonalidadReducción de capital
    MAXWIND TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: ELOSEGUI INSAUSTI UNAI. Reducción de capital. Importe reducción: 3.333,00 Euros. Resultante Suscrito: 3.334,00 Euros. Datos registrales. S 8 , H SS 39908, I/A 5 (25.06.24).
  2. 02/10/2017#4560536
    Nombramientos
    MAXWIND TECHNOLOGY SL. Nombramientos. Apo.Man.Soli: EGAÑA SANTAMARINA IGOR. Apo.Sol.: ELOSEGUI INSAUSTI UNAI;ELOSEGUI INSAUSTI MIREN. Datos registrales. T 2814 , F 12, S 8, H SS 39908, I/A 3 (25.09.17).
  3. 02/10/2017#4560535
    Ceses/DimisionesNombramientosAmpliación de capital
    MAXWIND TECHNOLOGY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ELOSEGUI INSAUSTI UNAI. Nombramientos. Consejero: ELOSEGUI INSAUSTI UNAI;ELOSEGUI INSAUSTI MIREN;EGAÑA SANTAMARIA IGOR. Presidente: ELOSEGUI INSAUSTI UNAI. …
  4. 21/09/2017#4549728
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAXWIND TECHNOLOGY SL. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: a) La creación, adquisición, desarrollo, tenencia, administración, explotación, distribución, comercialización, cesión, licenciamiento y/o enajenación, bajo cualqu…

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 2017

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 addressCMNO PORTUETXE Nº83, 3º, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province