MAMAPAGA SL

Hoja M385450· NIF B84428572

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Retenaga Santamaria Iñaki

Legal information

Legal information for MAMAPAGA SL

NIF
Hoja registral
IRUS1000275672060
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21651 · Folio 134 · Hoja M385450
StatusVigente

Activity

MAMAPAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 February 2010 to 19 May 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MAMAPAGA SLRetenaga Santamaria IñakiRetenaga Santamaria …UNION ROOM SLUNION ROOM SLIRREALE GROUP SLIRREALE GROUP SLMAMADISEÑA SLMAMADISEÑA SLESCONDITE FRANCES SLESCONDITE FRANCES SLMEDIA WAREHOUSE SLMEDIA WAREHOUSE SLGF INTERNACIONAL 2013 SLGF INTERNACIONAL 201…CONCEPTO MEJICANO 2014 SLCONCEPTO MEJICANO 20…D. A. M. E. CERVEZA SLD. A. M. E. CERVEZA …ARQUEOGASTRONOMIA SLARQUEOGASTRONOMIA SLMINT MARCHE SLMINT MARCHE SL

Registered actos

  1. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 6
  2. Ceses/DimisionesPublished 09/02/2010· Registered 25/01/2010· I/A 5
  3. NombramientosPublished 09/02/2010· Registered 25/01/2010· I/A 5
  4. Modificaciones estatutariasPublished 09/02/2010· Registered 25/01/2010· I/A 5

Changes

  1. 09/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2010#725542
    Nombramientos
    MAMAPAGA SL. Nombramientos. Apoderado: TORA MACIA BALTASAR. Datos registrales. T 21651 , F 134, S 8, H M 385450, I/A 6 ( 7.05.10).
  2. 09/02/2010#580371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAMAPAGA SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA PASTOR MARIA DE LAS MERCEDES;SANTAMARIA PASTOR FERNANDO;RETENAGA SANTAMARIA IÑAKI. Nombramientos. Adm. Unico: RETENAGA SANTAMARIA IÑAKI. Modificaciones estatutarias. Cambio del Organo de Administ…

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

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/ PIZARRO 19, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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

Prospect this province