MAMPARUMI SL
Hoja M587176· NIF B87077301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/09/2014
- Director :
- De Blas De La Concepcion Angel
Legal information
Legal information for MAMPARUMI SL
Activity
MAMPARUMI SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 12 September 2014. The Spanish commercial register has published 7 filings for this company, from 12 September 2014 to 27 May 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Taller de cerrajería de hierro y aluminio.
Directors and representatives
Directors
Current
- De Blas De La Concepcion AngelSince 24/10/2014Administrador Único
Former
- De Blas De La Concepcion Rosa MariaCeased on 24/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Blas De La Concepcion Rosa Maria100 %
Individual · ultimate beneficial owner · since 12/09/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/05/2022· Registered 20/05/2022· I/A 3
- Ceses/DimisionesPublished 03/11/2014· Registered 24/10/2014· I/A 2
- NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 2
- ConstituciónPublished 12/09/2014· Registered 02/09/2014· I/A 1
- Declaración de unipersonalidadPublished 12/09/2014· Registered 02/09/2014· I/A 1
- NombramientosPublished 12/09/2014· Registered 02/09/2014· I/A 1
Changes
- 27/05/2022Modificaciones estatutarias
- 12/09/2014Declaración de unipersonalidad
DE BLAS DE LA CONCEPCION ROSA MARIA
Capital · events
- 12/09/2014ConstituciónInitial capital: 3 100,00 €
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)
- 27/05/2022#6987585Modificaciones estatutarias
MAMPARUMI SL. Modificaciones estatutarias. APROBADO UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 32622 , F 2, S 8, H M 587176, I/A 3 (20.05.22).
- 03/11/2014#3042526Ceses/DimisionesNombramientosCambio de identidad del socio único
MAMPARUMI SL. Sociedad unipersonal. Cambio de identidad del socio único: DE BLAS DE LA CONCEPCION ANGEL. Ceses/Dimisiones. Adm. Unico: DE BLAS DE LA CONCEPCION ROSA MARIA. Nombramientos. Adm. Unico: DE BLAS DE LA CONCEPCION ANGEL. Datos registrales. … - 12/09/2014#2964994ConstituciónDeclaración de unipersonalidadNombramientos
MAMPARUMI SL. Constitución. Comienzo de operaciones: 1.09.14. Objeto social: Taller de cerrajería de hierro y aluminio. Domicilio: C/ COBRE 1 (HUMANES DE MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: DE BLAS DE LA CON…
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 2014
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.