MAXIUM TRADE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B98629439
Universal Entity Code	7505-5393-9428-3161
Record last updated	Tuesday, March 12, 2024 7:30:53 AM UTC
Official Address	Plaza Plaza Del Convent De La Vila 12 Carlet 46240 There are 3 companies registered at this street
Postal Code	46240
Sector	Intermediaries involved in the trade of a variety of goods

Document Type	Publication date	Registry Date	Download link
Registry	Mar 12, 2024	Mar 5, 2024	Bankruptcy situation
Registry	Mar 12, 2024	Mar 5, 2024	Bankruptcy situation 1262...
Registry	Mar 12, 2024	Mar 5, 2024	Extinction
Registry	Oct 4, 2021	Sep 27, 2021	Bankruptcy situation
Registry	Oct 4, 2021	Sep 27, 2021	Bankruptcy situation 4400...
Registry	Oct 4, 2021	Sep 27, 2021	Bankruptcy situation
Registry	Oct 4, 2021	Sep 27, 2021	Bankruptcy situation 4400...
Financials	Aug 23, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 2, 2021	Feb 23, 2021	Statement of individual company
Financials	Feb 24, 2021		Annual Accounts filing (2019 ordinary)
Financials	Feb 24, 2021		Annual Accounts filing (2018 ordinary)
Financials	Feb 24, 2021		Annual Accounts filing (2017 ordinary)
Financials	Nov 9, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 17, 2017	Aug 9, 2017	Change of registered office
Financials	Aug 25, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 26, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 12, 2015	Jun 5, 2015	Appointment of a man as Representative
Registry	Jun 5, 2015	May 28, 2015	Resignation of one Sole Administrator (a man)
Registry	Jun 5, 2015	May 28, 2015	Appointment of a person as Sole Administrator
Registry	Jun 5, 2015	May 28, 2015	Change of registered office
Registry	Jun 5, 2015	May 28, 2015	Change of company purpose
Registry	Apr 30, 2014	Apr 23, 2014
Registry	Apr 30, 2014	Apr 23, 2014	Appointment of a man as Sole Administrator