MAPA FRANQUICIA SL

Hoja MA32977· NIF B92008226

Struck off · 29/12/2017Málaga
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAPA FRANQUICIA SL

NIF
Hoja registral
IRUS1000021125535
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2182 · Folio 188 · Hoja MA32977
StatusLiquidada

Activity

MAPA FRANQUICIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 24 June 2009 to 29 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Directors network map

35 nodes Person Company
MAPA FRANQUICIA SLJimenez Martinez ManuelJimenez Martinez Man…EQUIPAMIENTOS Y URBANISMOS SOCIALES SOCIEDAD LIMITADAEQUIPAMIENTOS Y URBA…CARPINTERIA DE HIERRO Y ALUMINIO M. M. G. SOCIEDAD LIMITADA LABORALCARPINTERIA DE HIERR…DUET SPA & SPORTS SLDUET SPA & SPORTS SLDUET RUBI SADUET RUBI SADUET CAN ZAM SADUET CAN ZAM SADUET TIANA SADUET TIANA SADUET RAMBLA DEL FONDO SADUET RAMBLA DEL FOND…DUET SANT BOI SADUET SANT BOI SADUET ESPLUGUES SADUET ESPLUGUES SADUET MAGIC BDN SADUET MAGIC BDN SADUET COTXERES DE BORBO SADUET COTXERES DE BOR…INVICTUS INVESTMENTS SPAIN S.LINVICTUS INVESTMENTS…FITMAR NORTE S.LFITMAR NORTE S.LDUET REUS S.LDUET REUS S.LDUET PORTITXOL S.ADUET PORTITXOL S.AROBOFIT S.LROBOFIT S.LROBOFIT SLROBOFIT SLSTUDIO 9 SLSTUDIO 9 SLXURIS.HL ESPAÑA SLXURIS.HL ESPAÑA SLGRYALMAR INVEST SLGRYALMAR INVEST SLINVERSIONES TEMPORE SLINVERSIONES TEMPORE …INTEGRACION CENTRO 2003 SLINTEGRACION CENTRO 2…NOVOMAPLAS ACTUACIONES SLNOVOMAPLAS ACTUACION…COMERCIO INMOBILIARIO DEL SURESTE SACOMERCIO INMOBILIARI…AGRICOLA EL ROCHERO, SOCIEDAD LIMITADAAGRICOLA EL ROCHERO,…NEW LINE WORKS SLNEW LINE WORKS SLCARPENTER'S WORKS SLCARPENTER'S WORKS SLRINCON DE PLAYA BENAJARAFE SLRINCON DE PLAYA BENA…AGUA TECNICA BALEAR SLAGUA TECNICA BALEAR …CONSTRUCCIONES Y REFORMAS J L COLUME SLCONSTRUCCIONES Y REF…PROXA SIGLO XXI SOCIEDAD LIMITADAPROXA SIGLO XXI SOCI…PROINSA TRES DE LEVANTE SLPROINSA TRES DE LEVA…FIJACIONES VALENCIANAS DE PUBLICIDAD SOCIEDAD LIMITADAFIJACIONES VALENCIAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAPA FRANQUICIA SLJimenez Martinez ManuelJimenez Martinez Man…PROXA SIGLO XXI SOCIEDAD LIMITADAPROXA SIGLO XXI SOCI…

Beneficial owner (UBO)

Jimenez Martinez Manuel100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

3 nodes Person Company
MAPA FRANQUICIA SLJimenez Martinez ManuelJimenez Martinez Man…PROXA SIGLO XXI SOCIEDAD LIMITADAPROXA SIGLO XXI SOCI…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 4
  2. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 4
  3. DisoluciónPublished 29/12/2017· Registered 20/12/2017· I/A 4
  4. ExtinciónPublished 29/12/2017· Registered 20/12/2017· I/A 4
  5. Ceses/DimisionesPublished 24/06/2009· Registered 12/06/2009· I/A 2
  6. NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 2
  7. Modificaciones estatutariasPublished 24/06/2009· Registered 12/06/2009· I/A 2
  8. Cambio de domicilio socialPublished 24/06/2009· Registered 12/06/2009· I/A 2
  9. Declaración de unipersonalidadPublished 24/06/2009· Registered 12/06/2009· I/A 3

Changes

  1. 29/12/2017Disolución
  2. 29/12/2017Extinción
  3. 24/06/2009Cambio de domicilio social

    C/ CUARTELES 29 (MALAGA)

  4. 24/06/2009Declaración de unipersonalidad

    JIMENEZ MARTINEZ MANUEL

  5. 24/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2017#4683280
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAPA FRANQUICIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ MANUEL. Nombramientos. Liquidador: JIMENEZ MARTINEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2182, L 1095, F 188, S 8, H MA 32977, I/A 4 (20.12.17).
  2. 24/06/2009#275244
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAPA FRANQUICIA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ MARTINEZ MANUEL;RUIZ ROJAS FRANCISCO MIGUEL. Nombramientos. Adm. Unico: JIMENEZ MARTINEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  3. 24/06/2009#275243
    Declaración de unipersonalidad
    MAPA FRANQUICIA SL. Declaración de unipersonalidad. Socio único: JIMENEZ MARTINEZ MANUEL. Datos registrales. T 2182, L 1095, F 188, S 8, H MA 32977, I/A 3 (12.06.09).

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 addressC/ CUARTELES 29 (MALAGA), Málaga
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector