MAAP ELGOIBAR SL

Hoja SS31322· NIF B20992558

VigenteGipuzkoa
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
04/03/2009
Director :
Alvarez De Pablo Mariano

Legal information

Legal information for MAAP ELGOIBAR SL

NIF
Hoja registral
IRUS1000123949356
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date04/03/2009
LocalityElgoibar
Phone
Register referenceTomo 2421 · Folio 12 · Hoja SS31322
StatusVigente

Activity

MAAP ELGOIBAR SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 4 March 2009. The Spanish commercial register has published 10 filings for this company, from 4 March 2009 to 28 May 2013, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

El montaje de elementos mecánicos en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAAP ELGOIBAR SLAlvarez De Pablo MarianoAlvarez De Pablo Mar…

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2013· Registered 21/05/2013· I/A 5
  2. Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 4
  3. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 4
  4. Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 4
  5. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 3
  6. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 3
  7. Modificaciones estatutariasPublished 04/04/2011· Registered 24/03/2011· I/A 3
  8. NombramientosPublished 24/03/2011· Registered 16/03/2011· I/A 2
  9. ConstituciónPublished 04/03/2009· Registered 23/02/2009· I/A 1
  10. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 1

Changes

  1. 28/05/2013Cambio de domicilio social

    POLIG INDUSTRIAL ALBITXURI, PABELLON 1-S

  2. 28/05/2013Modificaciones estatutarias
  3. 04/04/2011Modificaciones estatutarias

Capital · events

  1. 04/03/2009Constitución
    Initial capital: 40 000,00 €

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)

  1. 28/05/2013#2295951
    Cambio de domicilio social
    MAAP ELGOIBAR SL. Cambio de domicilio social. POLIG INDUSTRIAL ALBITXURI, PABELLON 1-S. (ELGOIBAR). Datos registrales. T 2421 , F 12, S 8, H SS 31322, I/A 5 (21.05.13).
  2. 28/05/2013#2295950
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAAP ELGOIBAR SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ DE PABLO MARIANO;BADIOLA BERACOECHEA LUIS ALBERTO. Nombramientos. Adm. Unico: ALVAREZ DE PABLO MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 04/04/2011#1153803
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAAP ELGOIBAR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE PABLO MARIANO. Nombramientos. Adm. Solid.: ALVAREZ DE PABLO MARIANO;BADIOLA BERACOECHEA LUIS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  4. 24/03/2011#1137123
    Nombramientos
    MAAP ELGOIBAR SL. Nombramientos. Apo.Sol.: BADIOLA BERACOECHEA LUIS ALBERTO. Datos registrales. T 2421 , F 11, S 8, H SS 31322, I/A 2 (16.03.11).
  5. 04/03/2009#102088
    ConstituciónNombramientos
    MAAP ELGOIBAR SL. Constitución. Comienzo de operaciones: 9.01.09. Objeto social: El montaje de elementos mecánicos en general. Domicilio: C/ URASANDI, 17, 1ºA. (ELGOIBAR). Capital: 40.000,00 Euros. Nombramientos. Adm. Unico: ALVAREZ DE PABLO MARIANO.…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL ALBITXURI, PABELLON 1-S, Elgoibar, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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