MAXBUSINESS BROKER COMPANY SA
Hoja B449446· NIF A66174160
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Paiva Terenas Carlos Manuel
- Former name :
- MINISTER-DEVELOPMENT SA
Legal information
Legal information for MAXBUSINESS BROKER COMPANY SA
Activity
MAXBUSINESS BROKER COMPANY SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 14 March 2014 to 1 March 2017, across 5 distinct types of filing.
Corporate purpose
LA REALIZACION DE TRANSPORTE,SERVICIOS DE MERCANCIA POR CARRETERA CON CUALQUIER VEHICULO Y CARGA,ASI COMO LAS ACTIVIDADES Y SERVICIOS DE AGENCIA COMPLEMENTARIA PARA EL USO Y MANTENIMIENTO DE ESTOS Y OTRAS CON EL ...
Directors and representatives
Directors
Current
- De Paiva Terenas Carlos ManuelSince 05/03/2014Administrador Único
Former
- Duran Mesas VanessaCeased on 05/03/2014Administrador Único
Directors network map
Registered actos
Changes
- 01/03/2017Cambio de domicilio social
PS DE GRACIA Num.25 P.3 (BARCELONA)
- 01/03/2017Cambio de objeto social
LA REALIZACION DE TRANSPORTE,SERVICIOS DE MERCANCIA POR CARRETERA CON CUALQUIER VEHICULO Y CARGA,ASI COMO LAS ACTIVIDADES Y SERVICIOS DE AGENCIA COMPLEMENTARIA PARA EL USO Y MANTENIMIENTO DE ESTOS Y OTRAS CON EL ...
- 14/03/2014Cambio de domicilio social
CL RAMBLA DE CATALUÑA Num.135 P.AT PTA.2 (BARCELONA)
Timeline (BORME)
- 01/03/2017#4269516
Company name: MINISTER-DEVELOPMENT SA
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialMINISTER-DEVELOPMENT SA. Cambio de denominación social. MAXBUSINESS BROKER COMPANY SA. Cambio de domicilio social. PS DE GRACIA Num.25 P.3 (BARCELONA). Cambio de objeto social. LA REALIZACION DE TRANSPORTE,SERVICIOS DE MERCANCIA POR CARRETERA CON CUA… - 14/03/2014#2716822
Company name: MINISTER-DEVELOPMENT SA
RevocacionesNombramientosCambio de domicilio socialMINISTER-DEVELOPMENT SA. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: DE PAIVA TERENAS CARLOS MANUEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO DON CARLOS MANUEL DE PAVIA TERENAS. Cambio de do…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.