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Dato Capital Spain

MAXAM OUTDOORS HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B01311539
Universal Entity Code3234-1776-7904-7527
Record last updated Wednesday, October 25, 2023 5:57:31 AM UTC
Official Address Santa Marina Madrid 28042
There are 190 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector Risk-capital funds and companies

Charts

Visits

MAXAM OUTDOORS HOLDING SL (Spain) Page visits 2024

Searches

MAXAM OUTDOORS HOLDING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2023 Oct 18, 2023 Merger Merger
Financials Mar 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 23, 2023 Mar 15, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 23, 2023 Mar 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2022 Dec 19, 2022 Statutory changes Statutory changes
Registry Apr 21, 2022 Apr 12, 2022 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Apr 21, 2022 Apr 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2021 Jun 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2021 Apr 13, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 6, 2020 Apr 28, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 6, 2020 Apr 28, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 18, 2020 Feb 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of 4 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 9, 2017 Mar 2, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 28, 2017 Feb 21, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 28, 2017 Feb 21, 2017 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jan 28, 2016 Jan 21, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2015 Dec 15, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 14, 2015 Dec 4, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 14, 2015 Dec 4, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Nov 29, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 29, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2014 May 22, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 30, 2014 May 22, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 26, 2014 Mar 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2014 Mar 19, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2012 Sep 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2012 May 25, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2012 May 25, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 23, 2009 Nov 10, 2009 Resignation of a person Resignation of a person
Registry Nov 23, 2009 Nov 10, 2009 Appointment of a person Appointment of a person
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Filing Of Financial Statement 1085... Filing Of Financial Statement 1085...
Registry Mar 28, 2007 Mar 16, 2007 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 19, 2006 Dec 1, 2006 Change of company name Change of company name
Registry Dec 19, 2006 Dec 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2006 Jul 19, 2006 Change of registered office Change of registered office
Registry Mar 18, 2004 Statutory changes Statutory changes
Registry Mar 12, 2004 Feb 24, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1566... Filing Of Financial Statement 1566...
Registry Oct 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Jan 23, 2001 Capital increase Capital increase
Registry Jan 8, 2001 Dec 20, 2000

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