MAXXGOODS EUROPA SL
Hoja M785394· NIF B72955164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2023
- Director :
- Risolia Atilio Alfredo
Legal information
Legal information for MAXXGOODS EUROPA SL
Activity
MAXXGOODS EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2023. The Spanish commercial register has published 6 filings for this company, from 3 February 2023 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio, distribución, importación, exportación de productos como herramientas, maquinaria, materias primas, alimentos humanos y animales, bebidas, bienes de equipo, material sanitario, complementos y demás componentes de toda clase de vehículos y maquinarias, partes y piezas, elementos de la const.
Directors and representatives
Directors
Current
- Risolia Atilio AlfredoSince 09/11/2023Administrador Único
Former
- Lorenzo Toledo EduardoCeased on 09/11/2023Administrador Único
Authorised representatives
Current
- Trevis Lannoo Maria PazSince 14/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2023
Beneficial owner network map
Registered actos
Changes
- 16/11/2023Declaración de unipersonalidad
RISOLIA ATILIO ALFREDO
Capital · events
- 03/02/2023ConstituciónInitial 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)
- 16/11/2023#7795427Declaración de unipersonalidadCeses/DimisionesNombramientos
MAXXGOODS EUROPA SL. Declaración de unipersonalidad. Socio único: RISOLIA ATILIO ALFREDO. Ceses/Dimisiones. Adm. Unico: LORENZO TOLEDO EDUARDO. Nombramientos. Adm. Unico: RISOLIA ATILIO ALFREDO. Datos registrales. T 44587 , F 124, S 8, H M 785394, I/… - 21/06/2023#7589873Nombramientos
MAXXGOODS EUROPA SL. Nombramientos. Apoderado: TREVIS LANNOO MARIA PAZ. Datos registrales. T 44587 , F 122, S 8, H M 785394, I/A 2 (14.06.23).
- 03/02/2023#7369824ConstituciónNombramientos
MAXXGOODS EUROPA SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Comercio, distribución, importación, exportación de productos como herramientas, maquinaria, materias primas, alimentos humanos y animales, bebidas, bienes de equipo,…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.