EDITORIAL MAPFRE SA
Hoja M17964· NIF A28244937
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDITORIAL MAPFRE SA
Activity
EDITORIAL MAPFRE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 20 August 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dominguez Anaya TeofiloCeased on 09/08/2013Administrador Solidario
- Nuñez Tovar AntonioCeased on 09/08/2013Administrador Solidario
- Catalinas Calleja Jose LuisCeased on 25/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- CARTERA MAPFRE SL100 %
Legal entity · since 24/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARTERA MAPFRE SL100 %Vigente
Legal entity · since 24/06/2013
Beneficial owner network map
Registered actos
Changes
- 20/08/2013Disolución
- 20/08/2013Extinción
- 24/06/2013Declaración de unipersonalidad
CARTERA MAPFRE SL
Timeline (BORME)
- 20/08/2013#2420131DisoluciónExtinción
EDITORIAL MAPFRE SA. Disolución. Fusion. Extinción. Datos registrales. T 9859 , F 193, S 8, H M 17964, I/A 59 ( 9.08.13).
- 24/06/2013#2338591Declaración de unipersonalidad
EDITORIAL MAPFRE SA. Declaración de unipersonalidad. Socio único: CARTERA MAPFRE SL. Datos registrales. T 9859 , F 193, S 8, H M 17964, I/A 58 (14.06.13).
- 20/07/2012#1825500Reelecciones
EDITORIAL MAPFRE SA. Reelecciones. Adm. Solid.: NUÑEZ TOVAR ANTONIO. Datos registrales. T 9859 , F 193, S 8, H M 17964, I/A 57 (10.07.12).
- 03/02/2012#1574237Ceses/DimisionesNombramientos
EDITORIAL MAPFRE SA. Ceses/Dimisiones. Adm. Solid.: CATALINAS CALLEJA JOSE LUIS. Nombramientos. Adm. Solid.: DOMINGUEZ ANAYA TEOFILO. Datos registrales. T 9859 , F 193, S 8, H M 17964, I/A 56 (25.01.12).
- 12/08/2010#843463Reelecciones
EDITORIAL MAPFRE SA. Reelecciones. Adm. Solid.: NUÑEZ TOVAR ANTONIO;CATALINAS CALLEJA JOSE LUIS. Datos registrales. T 9859 , F 192, S 8, H M 17964, I/A 55 ( 2.08.10).
- 06/11/2009#455471Otros conceptos
EDITORIAL MAPFRE SA. Otros conceptos: SE MODIFICA LA FACULTAD NUMERO 12 DE LA "RELACION DE FACULTADES PARA PODERES GENERALES" DE LA COMPAÑIA, INCLUYENDO UN SEGUNDO PARRAFO EN DICHA FACULTAD. Datos registrales. T 9859 , F 190, S 8, H M 17964, I/A 54 (…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.