EDICIONES MAPA SL
Hoja M473744· NIF B85616696
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/02/2009
- Director :
- Diaz Castro Juan Pablo
Legal information
Legal information for EDICIONES MAPA SL
Activity
EDICIONES MAPA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 10 February 2009. The Spanish commercial register has published 4 filings for this company, from 10 February 2009 to 17 June 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
A) LA EDICION, COMPRA, VENTA, COMERCIALIZACION, AL POR MAYOR Y MENOR, REPRESENTACION, INTERMEDIACION, IMPORTACION, EXPORTACION, DISTRIBUCION, INTRODUCCION, REGISTRO, EXPLOTACION Y CONCESION DE LIBROS, REVISTAS....
Directors and representatives
Directors
Current
- Diaz Castro Juan PabloSince 29/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2009
Beneficial owner network map
Registered actos
Changes
- 17/06/2015Cambio de domicilio social
AVDA DE LA COMUNIDAD DE CASTILLA LA MANCHA 3 3º (ROZAS DE MADRID (LAS))
- 10/02/2009Declaración de unipersonalidad
DIAZ CASTRO JUAN PABLO
Capital · events
- 10/02/2009ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/06/2015#3370315Cambio de domicilio social
EDICIONES MAPA SL. Cambio de domicilio social. AVDA DE LA COMUNIDAD DE CASTILLA LA MANCHA 3 3º (ROZAS DE MADRID (LAS)). Datos registrales. T 26289 , F 38, S 8, H M 473744, I/A 2 ( 9.06.15).
- 10/02/2009#62506ConstituciónDeclaración de unipersonalidadNombramientos
EDICIONES MAPA SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: A) LA EDICION, COMPRA, VENTA, COMERCIALIZACION, AL POR MAYOR Y MENOR, REPRESENTACION, INTERMEDIACION, IMPORTACION, EXPORTACION, DISTRIBUCION, INTRODUCCION, REGISTRO, E…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.