OBRAS MAEXCO SL
Hoja M595235· NIF B87175543
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2015
- Director :
- Fernandez Collado Jose Antonio
Legal information
Legal information for OBRAS MAEXCO SL
Activity
OBRAS MAEXCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 2 February 2015. The Spanish commercial register has published 9 filings for this company, from 2 February 2015 to 19 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
La consolidación, cimentación, pavimentación, demoliciones, derribos y preparación de terrenos para la construcción de edificaciones, realización de obras civiles y construccción en general, asi como el alquiler de maquinaría y el transporte de mercancías. Códigos CNAE números 4.312, 4.399. Tales ac.
Directors and representatives
Directors
Current
- Fernandez Collado Jose AntonioSince 25/02/2015Administrador Único
Former
- Sardinero Garcia CristinaCeased on 12/08/2021Administrador Único
- Lopez Andrino RafaelCeased on 30/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Collado Jose Antonio100 %
Individual · ultimate beneficial owner · since 02/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 5
- NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 5
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 4
- Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 3
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 3
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 2
- ConstituciónPublished 02/02/2015· Registered 23/01/2015· I/A 1
- Declaración de unipersonalidadPublished 02/02/2015· Registered 23/01/2015· I/A 1
- NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 1
Changes
- 02/02/2015Declaración de unipersonalidad
FERNANDEZ COLLADO JOSE ANTONIO
Capital · events
- 02/02/2015ConstituciónInitial 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)
- 19/08/2021#6576886Ceses/DimisionesNombramientos
OBRAS MAEXCO SL. Ceses/Dimisiones. Adm. Unico: SARDINERO GARCIA CRISTINA. Nombramientos. Adm. Unico: FERNANDEZ COLLADO JOSE ANTONIO. Datos registrales. T 33070 , F 113, S 8, H M 595235, I/A 5 (12.08.21).
- 08/04/2021#6346871Nombramientos
OBRAS MAEXCO SL. Nombramientos. Apoderado: FERNANDEZ COLLADO JOSE ANTONIO. Datos registrales. T 33070 , F 112, S 8, H M 595235, I/A 4 (30.03.21).
- 08/04/2021#6346870Ceses/DimisionesNombramientos
OBRAS MAEXCO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ANDRINO RAFAEL. Nombramientos. Adm. Unico: SARDINERO GARCIA CRISTINA. Datos registrales. T 33070 , F 112, S 8, H M 595235, I/A 3 (30.03.21).
- 04/03/2015#3221117Nombramientos
OBRAS MAEXCO SL. Nombramientos. Apoderado: FERNANDEZ COLLADO JOSE ANTONIO. Datos registrales. T 33070 , F 111, S 8, H M 595235, I/A 2 (25.02.15).
- 02/02/2015#3170261ConstituciónDeclaración de unipersonalidadNombramientos
OBRAS MAEXCO SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: La consolidación, cimentación, pavimentación, demoliciones, derribos y preparación de terrenos para la construcción de edificaciones, realización de obras civiles y cons…
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 2015
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
Spanish companies in the same line of business — Preparación de terrenos — are listed together.