FINCAS MAPA SL
Hoja B33400· NIF A58257551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 350,00 €
- Director :
- Romagosa Danes Alberto
Legal information
Legal information for FINCAS MAPA SL
Activity
FINCAS MAPA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 16 September 2009 to 28 December 2012, across 5 distinct types of filing. Its registered share capital is 3 350,00 €.
Corporate purpose
TRAFICO INMOBILIARIO EN GENERAL.TENENCIA,ADMINISTRACION Y GESTION DE TODA CLASE DE BIENES MUEBLES,SALVO SUJETOS A LEGISLACION ESPECIAL,SER REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION,ASESORAMIENTO EMPRESARIAL,ETC.
Directors and representatives
Directors
Current
- Romagosa Danes AlbertoSince 19/03/2012Administrador Único
Former
- Romagosa Geis AlbertoCeased on 19/03/2012Consejero
- Danes Mani AnaCeased on 19/03/2012Consejero
Directors network map
Registered actos
Changes
- 28/12/2012Cambio de denominación social
FINCAS MAPA SA→FINCAS MAPA SL
- 28/03/2012Cambio de domicilio social
CL NORD Num.76 (ESPLUGUES DE LLOBREGAT)
- 28/03/2012Cambio de objeto social
TRAFICO INMOBILIARIO EN GENERAL.TENENCIA,ADMINISTRACION Y GESTION DE TODA CLASE DE BIENES MUEBLES,SALVO SUJETOS A LEGISLACION ESPECIAL,SER REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION,ASESORAMIENTO EMPRESARIAL,ETC.
Capital · events
- 28/12/2012Reducción de capitalResulting capital: 3 350,00 €
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)
- 28/12/2012#2057311Reducción de capital
FINCAS MAPA SL. Reducción de capital. Importe reducción: 97.319,53 Euros. Resultante Suscrito: 3.350,00 Euros. Datos registrales. T 34088 , F 187, S 8, H B 33400, I/A 15 (19.12.12).
- 28/03/2012#1661280
Company name: FINCAS MAPA SA
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialFINCAS MAPA SA. Transformación de sociedad. Denominación y forma adoptada: FINCAS MAPA SL. Revocaciones. CONSEJERO: ROMAGOSA DANES ALBERTO. CONS. DELEG.: ROMAGOSA DANES ALBERTO. CONSEJERO: DANES MANI ANA;ROMAGOSA GEIS ALBERTO. PRESIDENTE: DANES MANI … - 16/09/2009#386585
Company name: FINCAS MAPA SA
RevocacionesNombramientosFINCAS MAPA SA. Revocaciones. CONSEJERO: MENCHON MAGRIÑA MERCE. PRESIDENTE: MENCHON MAGRIÑA MERCE. CONS. DELEG.: MENCHON MAGRIÑA MERCE. Nombramientos. CONSEJERO: ROMAGOSA GEIS ALBERTO. PRESIDENTE: DANES MANI ANA. SECRETARIO: ROMAGOSA DANES ALBERTO. D…
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 — Barcelona — are listed together, with their address.