MAPA TOYS AIE

Hoja M220329

VigenteMadrid
Legal form :
Agrupación de Interés Económico (AIE)
Directors :
Miralles Fabregat Maria Del Carmen, Farres Belmonte Anna, De La Serna Marcos Maria Angeles Paula, Pastor Canto Agustin Alfonso, Fernandez Aliaga Maria Pilar, Ozores Januario Ines, Borcha Molina Luis

Legal information

Legal information for MAPA TOYS AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 13549 · Folio 224 · Hoja M220329
StatusVigente

Activity

MAPA TOYS AIE is a Agrupación de Interés Económico (AIE) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 19 May 2009 to 21 November 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2018· Registered 13/11/2018· I/A 11
  2. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 11
  3. ReeleccionesPublished 21/11/2018· Registered 13/11/2018· I/A 11
  4. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 9
  5. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 9
  6. ReeleccionesPublished 27/10/2014· Registered 20/10/2014· I/A 9
  7. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 7
  8. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 7
  9. Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 6
  10. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 6

Timeline (BORME)

  1. 21/11/2018#5137884
    Ceses/DimisionesNombramientosReelecciones
    MAPA TOYS AIE. Ceses/Dimisiones. Consejero: EXPOSITO GONZALEZ ANTONIO. Presidente: EXPOSITO GONZALEZ ANTONIO. Consejero: MIRALLES FABREGAT MARIA DEL CARMEN;BORCHA MOLINA LUIS. Secretario: MIRALLES FABREGAT MARIA DEL CARMEN. Nombramientos. Consejero: …
  2. 17/08/2015#3466613
    MAPA TOYS AIE. Otros conceptos: ACEPTADA LA SEPARACION DE LA SOCIEDAD "HERMANAS CASADO SARTI SL" Y EXCLUIDA DE LA LA AGRUPACION, PERDIENDO SU CONDICION DE SOCIO, CON EFECTOS DESDE EL 30 DE JUNIO DE 2015. Datos registrales. T 13549 , F 224, S 8, H M 2…
  3. 27/10/2014#3032060
    Ceses/DimisionesNombramientosReelecciones
    MAPA TOYS AIE. Ceses/Dimisiones. Vicepresid.: MIRALLES FABREGAT MARIA DEL CARMEN. Consejero: CASADO SARTI ALINA ISABEL. Secretario: CASADO SARTI ALINA ISABEL. Nombramientos. Consejero: FARRES BELMONTE ANNA. Vicepresid.: FARRES BELMONTE ANNA. Secretar…
  4. 20/02/2013#2136562
    MAPA TOYS AIE. Otros conceptos: ACEPTADA LA RENUNCIA DEL SOCIO "MERJU-SAM SL" Y EXCLUIDO ELSOCIO "DIJOC DISTRIBUIDORA DE JOCS SA", EN ASAMBLEA GENERALDE FECHA 31 DE MAYO DE 2012. Datos registrales. T 13549 , F 223, S 8, H M 220329, I/A 8 ( 8.02.13).
  5. 03/02/2011#1052059
    Ceses/DimisionesNombramientos
    MAPA TOYS AIE. Ceses/Dimisiones. Consejero: EXPOSITO GONZALEZ ANTONIO;LUCENA JIMENEZ FRANCISCO;BELMONTE PLANAS LUISA;FERNANDEZ ALIAGA MARIA PILAR;BORCHA MOLINA LUIS. Presidente: EXPOSITO GONZALEZ ANTONIO. Vicepresid.: LUCENA JIMENEZ FRANCISCO. Secret…
  6. 19/05/2009#216754
    Ceses/DimisionesNombramientos
    MAPA TOYS AIE. Ceses/Dimisiones. Consejero: MARTINEZ IBAÑEZ JUAN BAUTISTA. Nombramientos. Consejero: MIRALLES FABREGAT MARIA DEL CARMEN. Datos registrales. T 13549 , F 222, S 8, H M 220329, I/A 6 ( 6.05.09).

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

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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province