MAMPER SOCIEDAD LIMITADA

Hoja GR3460· NIF B18081588

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Varon Guillamot Javier

Legal information

Legal information for MAMPER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000201169143
Legal formSociedad Limitada (SL)
Register referenceTomo 831 · Folio 77 · Hoja GR3460
StatusVigente

Activity

MAMPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 March 2010 to 11 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAMPER SOCIEDAD LIMIT…Varon Guillamot JavierVaron Guillamot Javi…MAMPER ARQUITECTURA INTERIOR SOCIEDAD LIMITADAMAMPER ARQUITECTURA …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/12/2024) : Varon Martinez Ramon

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/12/2024) : Varon Martinez Ramon

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 9
  2. Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 8
  3. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 8
  4. Ceses/DimisionesPublished 12/07/2010· Registered 01/07/2010· I/A 7
  5. NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 7
  6. Declaración de unipersonalidadPublished 24/03/2010· Registered 12/03/2010· I/A 6
  7. Ceses/DimisionesPublished 24/03/2010· Registered 12/03/2010· I/A 6
  8. NombramientosPublished 24/03/2010· Registered 12/03/2010· I/A 6
  9. Modificaciones estatutariasPublished 24/03/2010· Registered 12/03/2010· I/A 6

Changes

  1. 11/12/2024Pérdida del carácter de unipersonalidad
  2. 24/03/2010Declaración de unipersonalidad

    VARON MARTINEZ RAMON

  3. 24/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2024#8390024
    Pérdida del carácter de unipersonalidad
    MAMPER SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H GR 3460, I/A 9 ( 3.12.24).
  2. 06/07/2017#4450298
    Ceses/DimisionesNombramientos
    MAMPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VARON MARTINEZ ANTONIO. Nombramientos. Adm. Unico: VARON GUILLAMOT JAVIER. Datos registrales. T 831 , F 77, S 8, H GR 3460, I/A 8 (29.06.17).
  3. 12/07/2010#799431
    Ceses/DimisionesNombramientos
    MAMPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VARON MARTINEZ RAMON. Nombramientos. Adm. Unico: VARON MARTINEZ ANTONIO. Datos registrales. T 831 , F 77, S 8, H GR 3460, I/A 7 ( 1.07.10).
  4. 24/03/2010#646459
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MAMPER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VARON MARTINEZ RAMON. Ceses/Dimisiones. Adm. Solid.: VARON MARTINEZ RAMON;VARON MARTINEZ ANTONIO. Nombramientos. Adm. Unico: VARON MARTINEZ RAMON. Modificaciones estatutarias. Cam…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Tecnologico Nave 90., GRANADA, OGIJARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector