ST MAXIME REAVIR S.A
Hoja B526779
- Registered address :
- Incorporation :
- 13/12/2018
- Directors :
- Colette Monique Deridder, Gerard Jean M Weerts, Luc Ignace Theo Elisa Maria Potti
Legal information
Legal information for ST MAXIME REAVIR S.A
Activity
ST MAXIME REAVIR S.A has its registered office in Barcelona, Cataluña. It was incorporated on 13 December 2018. The Spanish commercial register has published 6 filings for this company, from 13 December 2018 to 26 June 2023, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LAS OPERACIONES DE COMERCIO NACIONAL O INTERNACIONAL RELATIVAS A TODOS LOS OBJETOS,VALORES,EQUIPOS,PRODUCTOS EN SENTIDO AMPLIO O MATERIAS PRIMAS,METALES Y MINERALES,ASI COMO TODA OPERACION DE INTERMEDIACION, ...
Directors and representatives
Directors
Current
- Colette Monique DeridderSince 05/12/2018PresidenteConsejero
- Gerard Jean M WeertsSince 05/12/2018Consejero DelegadoConsejeroSecretario
- Luc Ignace Theo Elisa Maria PottiSince 05/12/2018Consejero
Former
- Oleg MagdiCeased on 16/06/2023Consejero
- Clement Etienne Irma LijnenCeased on 09/09/2022Consejero
Directors network map
Registered actos
- RevocacionesPublished 26/06/2023· Registered 16/06/2023· I/A 4
- Cambio de objeto socialPublished 17/10/2022· Registered 07/10/2022· I/A 3
- RevocacionesPublished 20/09/2022· Registered 09/09/2022· I/A 2
- NombramientosPublished 20/09/2022· Registered 09/09/2022· I/A 2
- ConstituciónPublished 13/12/2018· Registered 05/12/2018· I/A 1
- NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 1
Capital · events
- 13/12/2018ConstituciónIncorporation of the company
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)
- 26/06/2023#7595799Revocaciones
ST MAXIME REAVIR S.A. Revocaciones. CONSEJERO: OLEG MAGDI. Datos registrales. T 46654 , F 143, S 8, H B 526779, I/A 4 (16.06.23).
- 17/10/2022#7197712Cambio de objeto social
ST MAXIME REAVIR S.A. Cambio de objeto social. AMPLIAR A:LAS OPERACIONES DE COMERCIO NACIONAL O INTERNACIONAL RELATIVAS A TODOS LOS OBJETOS,VALORES,EQUIPOS,PRODUCTOS EN SENTIDO AMPLIO O MATERIAS PRIMAS,METALES Y MINERALES,ASI COMO TODA OPERACION DE I… - 20/09/2022#7164461RevocacionesNombramientos
ST MAXIME REAVIR S.A. Revocaciones. CONSEJERO: CLEMENT ETIENNE IRMA LIJNEN. Nombramientos. CONSEJERO: OLEG MAGDI. Datos registrales. T 46654 , F 142, S 8, H B 526779, I/A 2 ( 9.09.22).
- 13/12/2018#5172060ConstituciónNombramientos
ST MAXIME REAVIR S.A. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: LA CREACION, GESTION Y EXPLOTACION DE REALIDAD VIRTUAL PARA LA PRACTICA DE JUEGOS Y/O ACTIVIDADES EN RELACION CON LA TECNOLOGIA DE REALIDAD VIRTUAL EN SENTIDO MAS AM…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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.