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MAXIMA SPAIN HOLDINGS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B63704605
Universal Entity Code8018-7653-2182-9613
Record last updated Thursday, August 22, 2019 5:43:30 AM UTC
Official Address Progres 32 Rubí 08191
There are 19 companies registered at this street
Postal Code 08191
Sector Preparation works

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MAXIMA SPAIN HOLDINGS SL. (Spain) Page visits 2024

Searches

MAXIMA SPAIN HOLDINGS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 22, 2019 Aug 14, 2019 Extinction Extinction
Registry Jun 6, 2018 May 29, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 19, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 26, 2017 Jun 19, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 5, 2016 Jun 28, 2016 Capital increase Capital increase
Registry Mar 21, 2016 Mar 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2016 Mar 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3185... Filing Of Financial Statement 3185...
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1852... Filing Of Financial Statement 1852...
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1318... Filing Of Financial Statement 1318...
Registry Apr 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9904... Filing Of Financial Statement 9904...
Registry Dec 18, 2007 Nov 28, 2007 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 4, 2007 Nov 14, 2007 Statutory changes Statutory changes
Registry Jul 12, 2007 Jun 22, 2007 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1222... Filing Of Financial Statement 1222...
Registry Jun 26, 2006 Jun 6, 2006 Resignation of one Director and one President Resignation of one Director and one President
Registry May 16, 2006 Apr 18, 2006 Statutory changes Statutory changes
Registry Apr 27, 2006 Apr 4, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 23, 2005 Oct 31, 2005 Capital increase Capital increase
Registry Nov 18, 2005 Oct 26, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 10, 2005 Oct 19, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 10, 2005 Oct 19, 2005 Change of company name Change of company name
Registry Feb 8, 2005 Jan 14, 2005

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