INVERSIONES MAPET SL
Hoja M646706· NIF B45865458
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Estrada Rojas Miguel-Angel
Legal information
Legal information for INVERSIONES MAPET SL
Activity
INVERSIONES MAPET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 26 May 2017 to 10 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Estrada Rojas Miguel-AngelSince 03/07/2017Administrador Único
Former
- Rodriguez Rodriguez Jose LuisCeased on 03/07/2017Administrador Único
- Castillo Vasquez Elvin AlexanderCeased on 18/05/2017Administrador Único
Authorised representatives
Current
- Perdomo Molina Ingrid YulianaSince 18/05/2017Apoderado
Directors network map
Registered actos
Changes
- 26/05/2017Cambio de domicilio social
C/ PIRRA 34 - 5ª PUERTA 19 (MADRID)
Timeline (BORME)
- 10/07/2017#4454666Ceses/DimisionesNombramientos
INVERSIONES MAPET SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: ESTRADA ROJAS MIGUEL-ANGEL. Datos registrales. T 35994 , F 3, S 8, H M 646706, I/A 4 ( 3.07.17).
- 29/05/2017#4393839Nombramientos
INVERSIONES MAPET SL. Nombramientos. Apoderado: PERDOMO MOLINA INGRID YULIANA. Datos registrales. T 35994 , F 2, S 8, H M 646706, I/A 3 (18.05.17).
- 26/05/2017#4391797Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES MAPET SL. Ceses/Dimisiones. Adm. Unico: CASTILLO VASQUEZ ELVIN ALEXANDER. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE LUIS. Cambio de domicilio social. C/ PIRRA 34 - 5ª PUERTA 19 (MADRID). Datos registrales. T 35994 , F 1, S 8, H …
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.