filings.es

EDICIONES MAPA SL

Hoja M473744· NIF B85616696

ActiveMadrid
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

NIF
Hoja registral
IRUS1000283186160
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/02/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26289 · Folio 38 · Hoja M473744

Activity

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

Directors network map

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Cap table — shareholdings

  • Diaz Castro Juan Pablo100 %

    Individual · since 10/02/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Diaz Castro Juan Pablo100 %

Individual — ultimate beneficial owner · since 10/02/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 2
  2. ConstituciónPublished 10/02/2009· Registered 29/01/2009· I/A 1
  3. Declaración de unipersonalidadPublished 10/02/2009· Registered 29/01/2009· I/A 1
  4. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 1

Capital — events

  1. 10/02/2009Constitución
    Initial 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)

  1. 17/06/2015#3370315
    Cambio 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).
  2. 10/02/2009#62506
    ConstituciónDeclaración 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.