SPECTR MAX SOCIEDAD LIMITADA

Hoja V192913· NIF B01609031

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2020
Director :
Panashchenko Yulia

Legal information

Legal information for SPECTR MAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174148149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2020
Register referenceTomo 10827 · Folio 159 · Hoja V192913
StatusVigente

Activity

SPECTR MAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 June 2020. The Spanish commercial register has published 7 filings for this company, from 18 June 2020 to 29 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

41.21 / Construcción de edificios residenciales. 62.02 / Actividades de consultoría informática. 46.34 / Comercio al por mayor de bebidas. 46.72 / Comercio al por mayor de metales y minerales metálicos. 81.22 / Otras actividades de limpieza industrial y de edificios. 46.47 / Comercio al por mayor de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SPECTR MAX SOCIEDAD L…Panashchenko YuliaPanashchenko Yulia

Cap table · shareholdings

  • Paltsev Maxim100 %

    Individual · since 18/06/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SPECTR MAX SOCIEDAD L…Paltsev MaximPaltsev Maxim

Beneficial owner (UBO)

Paltsev Maxim100 %

Individual · ultimate beneficial owner · since 18/06/2020

Beneficial owner network map

2 nodes Person Company
SPECTR MAX SOCIEDAD L…Paltsev MaximPaltsev Maxim

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 17/12/2020· I/A 2
  2. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 2
  3. Cambio de domicilio socialPublished 28/12/2020· Registered 17/12/2020· I/A 2
  4. ConstituciónPublished 18/06/2020· Registered 11/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 18/06/2020· Registered 11/06/2020· I/A 1
  6. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 1

Changes

  1. 28/12/2020Cambio de domicilio social

    AVDA HERMANOS MACHADO 79 Esc.1 BAJA 1 (VALENCIA)

  2. 18/06/2020Declaración de unipersonalidad

    PALTSEV MAXIM

Capital · events

  1. 18/06/2020Constitución
    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. 29/04/2021#6383754
    SPECTR MAX SOCIEDAD LIMITADA. Fe de erratas: El administrador correcto es Maxim Paltev y no como por error se publicó en el Boletín 247 de fecha 28/12/20 y referencia 04631682020. Datos registrales. T 10827, L 8106, F 159, S 8, H V 192913, I/A 2 (17.…
  2. 28/12/2020#6188281
    Ceses/DimisionesNombramientosCambio de domicilio social
    SPECTR MAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANASHCHENKO YULIA. Nombramientos. Adm. Unico: PANASHCHENKO YULIA. Cambio de domicilio social. AVDA HERMANOS MACHADO 79 Esc.1 BAJA 1 (VALENCIA). Datos registrales. T 10827, L 8106, F 159, S …
  3. 18/06/2020#5912040
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPECTR MAX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.20. Objeto social: 41.21 / Construcción de edificios residenciales. 62.02 / Actividades de consultoría informática. 46.34 / Comercio al por mayor de bebidas. 46.72 / Comercio …

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 2020

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 addressAVDA HERMANOS MACHADO 79 Esc.1 BAJA 1 (VALENCIA), Valencia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector