MXSOFT HUBERT MAKSYMIEC SL

Hoja TF43790· NIF B38938940

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Piotr Maksymiec Hubert

Legal information

Legal information for MXSOFT HUBERT MAKSYMIEC SL

NIF
Hoja registral
IRUS1000234670566
Legal formSociedad Limitada (SL)
Register referenceTomo 3023 · Folio 31 · Hoja TF43790
StatusVigente

Activity

MXSOFT HUBERT MAKSYMIEC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 5 July 2010 to 14 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 14/06/2019· Registered 04/06/2019· I/A 5
  2. Ceses/DimisionesPublished 11/04/2018· Registered 27/03/2018· I/A 4
  3. NombramientosPublished 11/04/2018· Registered 27/03/2018· I/A 4
  4. Ceses/DimisionesPublished 23/02/2017· Registered 09/02/2017· I/A 3
  5. NombramientosPublished 23/02/2017· Registered 09/02/2017· I/A 3
  6. Ampliacion del objeto socialPublished 23/02/2017· Registered 09/02/2017· I/A 3
  7. NombramientosPublished 05/07/2010· Registered 18/06/2010· I/A 2

Changes

  1. 14/06/2019Cambio de domicilio social

    C/ PRINCESA ARMINDA 4 4 - VIVIENDA 318 (CANDELARIA)

  2. 23/02/2017Ampliación del objeto social

    CNAE.- 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. - Programación, consultoría y otras actividades relacionadas con la informática: Actividades de programación informática, actividades de consultoría informática, gestión de recursos informáticos y otro.

Timeline (BORME)

  1. 14/06/2019#5448574
    Cambio de domicilio social
    MXSOFT HUBERT MAKSYMIEC SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PRINCESA ARMINDA 4 4 - VIVIENDA 318 (CANDELARIA). Datos registrales. T 3023 , F 31, S 8, H TF 43790, I/A 5 ( 4.06.19).
  2. 11/04/2018#4834386
    Ceses/DimisionesNombramientos
    MXSOFT HUBERT MAKSYMIEC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PIOTR MAKSYMIEC HUBERT;POGGIO DUQUE PILAR. Nombramientos. Adm. Unico: PIOTR MAKSYMIEC HUBERT. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 23/02/2017#4261428
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MXSOFT HUBERT MAKSYMIEC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PIOTR MAKSYMIEC HUBERT. Nombramientos. Adm. Solid.: PIOTR MAKSYMIEC HUBERT;POGGIO DUQUE PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador …
  4. 05/07/2010#791818
    Nombramientos
    MXSOFT HUBERT MAKSYMIEC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: POGGIO DUQUE PILAR. Datos registrales. T 3023 , F 29, S 8, H TF 43790, I/A 2 (18.06.10).

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/ PRINCESA ARMINDA 4 4 - VIVIENDA 318 (CANDELARIA), Santa Cruz de Tenerife
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 — CNAE 6290 — are listed together.

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