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MAXIMA DIVERSION ANDALUCIA SL

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Extended Company Report MAXIMA DIVERSION ANDALUCIA S.L. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders MAXIMA DIVERSION ANDALUCIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Maxima Diversion Andalucia S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B11382827
Record last updated Saturday, December 6, 2014 6:46:30 PM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector gamble, bet

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MAXIMA DIVERSION ANDALUCIA S.L. (EXTINGUIDA) (Spain) Page visits 2024

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MAXIMA DIVERSION ANDALUCIA S.L. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2005 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Feb 25, 2004 Feb 12, 2004 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 25, 2003 Feb 11, 2003 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) 785... Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) 785...
Registry Sep 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2002 Jul 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2002 Jul 12, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 21, 2002 Capital increase Capital increase
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2001 Jun 28, 2001 Reduction of capital Reduction of capital
Registry Jul 11, 2001 Jun 22, 2001 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President, one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President, one Secretary and one Ceo (a man)
Registry Apr 6, 2001 Mar 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2000 Oct 17, 2000 Appointment of a man as Representative 3738... Appointment of a man as Representative 3738...
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Filing Of Financial Statement 947... Filing Of Financial Statement 947...
Registry Mar 8, 2000 Feb 22, 2000 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Mar 8, 2000 Feb 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1999 May 20, 1999 Five appointments: 5 men Five appointments: 5 men
Registry May 5, 1999 Apr 21, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Filing Of Financial Statement 6175... Filing Of Financial Statement 6175...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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