TECHNOLOGY MAXITOOLS SL

Hoja A128491· NIF B54605464

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
07/02/2012
Director :
Martinez Barbera Juan Carlos

Legal information

Legal information for TECHNOLOGY MAXITOOLS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date07/02/2012
LocalityAlicante/Alacant
Register referenceTomo 3579 · Folio 142 · Hoja A128491
StatusVigente

Activity

TECHNOLOGY MAXITOOLS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 7 February 2012. The Spanish commercial register has published 15 filings for this company, from 7 February 2012 to 10 May 2021, across 8 distinct types of filing. Its registered share capital is 43 000,00 €.

Corporate purpose

Importación y exportación con terceros países de material informático, componentes, aparatos y material radio-electrónico y electrónico, así como de máquinas y material de oficina.- Comercio al por mayor y al por menor, tanto en territorio nacional como en territorio intracomunitario de material inf.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
TECHNOLOGY MAXITOOLS …Martinez Barbera Juan CarlosMartinez Barbera Jua…AUTO ROLL BEST SPAIN SLAUTO ROLL BEST SPAIN…SISU DOS SISU SLSISU DOS SISU SLTRADING IMPORT EXPORT ALBACETE 2008 SOCIEDAD LIMITADATRADING IMPORT EXPOR…STOCKEUROPEA 2011 SOCIEDAD LIMITADASTOCKEUROPEA 2011 SO…ELECTRO LA CAMPANA SOCIEDAD LIMITADAELECTRO LA CAMPANA S…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TECHNOLOGY MAXITOOLS …Arellano Cespedes EduardoArellano Cespedes Ed…DAKOTA HOSTELERIA SLDAKOTA HOSTELERIA SLTRA EXCENTRIC COMPUTER SLTRA EXCENTRIC COMPUT…AUTO ROLL BEST SPAIN SLAUTO ROLL BEST SPAIN…HUESPEDES BENIDORM SLHUESPEDES BENIDORM SLINTERHOUSE 2010 SLINTERHOUSE 2010 SLCARS EDUALBEM 2011 SLCARS EDUALBEM 2011 SLCONSTRUCTORA BERMAL 2014 SLCONSTRUCTORA BERMAL …GOLF SHADOW SLGOLF SHADOW SL

Beneficial owner (UBO)

Arellano Cespedes Eduardo100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

10 nodes Person Company
TECHNOLOGY MAXITOOLS …Arellano Cespedes EduardoArellano Cespedes Ed…DAKOTA HOSTELERIA SLDAKOTA HOSTELERIA SLTRA EXCENTRIC COMPUTER SLTRA EXCENTRIC COMPUT…AUTO ROLL BEST SPAIN SLAUTO ROLL BEST SPAIN…HUESPEDES BENIDORM SLHUESPEDES BENIDORM SLINTERHOUSE 2010 SLINTERHOUSE 2010 SLCARS EDUALBEM 2011 SLCARS EDUALBEM 2011 SLCONSTRUCTORA BERMAL 2014 SLCONSTRUCTORA BERMAL …GOLF SHADOW SLGOLF SHADOW SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2021· Registered 28/04/2021· I/A 9
  2. Ceses/DimisionesPublished 10/05/2021· Registered 28/04/2021· I/A 9
  3. NombramientosPublished 10/05/2021· Registered 28/04/2021· I/A 9
  4. Ceses/DimisionesPublished 14/11/2016· Registered 02/11/2016· I/A 6
  5. NombramientosPublished 14/11/2016· Registered 02/11/2016· I/A 6
  6. RevocacionesPublished 15/11/2013· Registered 07/11/2013· I/A 5
  7. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 4
  8. Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 3
  9. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 3
  10. Ampliación de capitalPublished 07/12/2012· Registered 27/11/2012· I/A 3
  11. Modificaciones estatutariasPublished 07/12/2012· Registered 27/11/2012· I/A 3
  12. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 2
  13. ConstituciónPublished 07/02/2012· Registered 25/01/2012· I/A 1
  14. NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 10/05/2021Declaración de unipersonalidad

    MARTINEZ BARBERA JUAN CARLOS

  2. 07/12/2012Modificaciones estatutarias

Capital · events

  1. 07/12/2012Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 07/02/2012Constitución
    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. 10/05/2021#6400232
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    TECHNOLOGY MAXITOOLS SL. Declaración de unipersonalidad. Socio único: ARELLANO CESPEDES EDUARDO. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ BARBERA JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: ARELLANO CESPEDES EDUARDO. Nombram…
  2. 14/11/2016#4102357
    Ceses/DimisionesNombramientos
    TECHNOLOGY MAXITOOLS SL. Ceses/Dimisiones. Adm. Unico: PAYA CARBONELL ANGEL MANUEL. Nombramientos. Adm. Unico: ARELLANO CESPEDES EDUARDO. Datos registrales. T 3579 , F 142, S 8, H A 128491, I/A 6 ( 2.11.16).
  3. 15/11/2013#2538429
    Revocaciones
    TECHNOLOGY MAXITOOLS SL. Revocaciones. Apoderado: ALONSO GIMENEZ ENRIQUE. Datos registrales. T 3579 , F 142, S 8, H A 128491, I/A 5 ( 7.11.13).
  4. 11/12/2012#2026390
    Nombramientos
    TECHNOLOGY MAXITOOLS SL. Nombramientos. Apoderado: ALONSO GIMENEZ ENRIQUE. Datos registrales. T 3579 , F 141, S 8, H A 128491, I/A 4 (29.11.12).
  5. 07/12/2012#2021880
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TECHNOLOGY MAXITOOLS SL. Ceses/Dimisiones. Adm. Mancom.: PAYA CARBONELL ANGEL MANUEL;ALONSO GIMENEZ ENRIQUE. Nombramientos. Adm. Unico: PAYA CARBONELL ANGEL MANUEL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros…
  6. 25/09/2012#1908300
    Nombramientos
    TECHNOLOGY MAXITOOLS SL. Nombramientos. Apoderado: PAYA PEREZ ANGEL LUIS. Datos registrales. T 3579 , F 141, S 8, H A 128491, I/A 2 (14.09.12).
  7. 07/02/2012#1578088
    ConstituciónNombramientos
    TECHNOLOGY MAXITOOLS SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Importación y exportación con terceros países de material informático, componentes, aparatos y material radio-electrónico y electrónico, así como de máquinas y ma…

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 2012

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/ AGOST 4 BAJA 2 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province