INVERSIONES MAFALDA, SOCIEDAD LIMITADA
Hoja GC57387· NIF B02655892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2020
- Director :
- Palena Paula
Legal information
Legal information for INVERSIONES MAFALDA, SOCIEDAD LIMITADA
Activity
INVERSIONES MAFALDA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 November 2020. The Spanish commercial register has published 5 filings for this company, from 16 November 2020 to 23 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción inmobiliaria. La realización de gestiones, asesoramiento y marketing en toda clase de inversiones mobiliarias, inmobiliarias y/o actividades turísticas. La adquisición por cualquier título, de terrenos, su urbanización, parcelación, explotación y venta.
Directors and representatives
Directors
Current
- Palena PaulaSince 04/11/2020Administrador Único
Authorised representatives
Current
- Palena Eduardo FabianSince 11/04/2022Apoderado Solidario
- Palena FrancoSince 11/04/2022Apoderado Solidario
- Palena GuidoSince 11/04/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Palena Paula100 %
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palena Paula100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
- ConstituciónPublished 16/11/2020· Registered 04/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 04/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 04/11/2020· I/A 1
Changes
- 16/11/2020Declaración de unipersonalidad
PALENA PAULA
Capital · events
- 16/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 23/05/2024#8091268
INVERSIONES MAFALDA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H GC 57387, I/A 3 (15.05.24).
- 20/04/2022#6922706Nombramientos
INVERSIONES MAFALDA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: PALENA EDUARDO FABIAN;PALENA FRANCO;PALENA GUIDO. Datos registrales. T 2250 , F 140, S 8, H GC 57387, I/A 2 (11.04.22).
- 16/11/2020#6120454ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES MAFALDA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.10.20. Objeto social: Promoción inmobiliaria. La realización de gestiones, asesoramiento y marketing en toda clase de inversiones mobiliarias, inmobilia…
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 2020
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 — CNAE 6812 — are listed together.