MAPA3 SL

Hoja B388410· NIF B65183360

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/12/2009
Directors :
Puiggros Almirall Eduardo, Lopez Moreno Antonio Maria

Legal information

Legal information for MAPA3 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/12/2009
LocalityBarcelona
Register referenceTomo 41549 · Folio 66 · Hoja B388410
StatusVigente

Activity

MAPA3 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 December 2009. The Spanish commercial register has published 7 filings for this company, from 1 December 2009 to 24 October 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

VENTA AL POR MENOR DE TODA CLASE DE ROPAS Y ARTICULOS TEXTILES DE CUALQUIER CLASE Y VARIEDAD,ASI COMO COMPLEMENTOS DE LOS MISMOS,YA SEAN TEXTILES,DE PIEL O CUALQUIER OTRO MATERIAL,BIEN SEA DE FORMA DIRECTA O EN REGIMEN DE ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAPA3 SLPuiggros Almirall EduardoPuiggros Almirall Ed…DISTRICT MP SLDISTRICT MP SLCONCEPTO FLORENTINA SLCONCEPTO FLORENTINA …

Registered actos

  1. RevocacionesPublished 24/10/2018· Registered 17/10/2018· I/A 4
  2. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 4
  3. Cambio de objeto socialPublished 24/10/2018· Registered 17/10/2018· I/A 4
  4. NombramientosPublished 15/10/2018· Registered 03/10/2018· I/A 3
  5. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 2
  6. ConstituciónPublished 01/12/2009· Registered 18/11/2009· I/A 1
  7. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 1

Changes

  1. 24/10/2018Cambio de objeto social

    VENTA AL POR MENOR DE TODA CLASE DE ROPAS Y ARTICULOS TEXTILES DE CUALQUIER CLASE Y VARIEDAD,ASI COMO COMPLEMENTOS DE LOS MISMOS,YA SEAN TEXTILES,DE PIEL O CUALQUIER OTRO MATERIAL,BIEN SEA DE FORMA DIRECTA O EN REGIMEN DE ...

Capital · events

  1. 01/12/2009Constitución
    Initial capital: 20 000,00 €

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. 24/10/2018#5097781
    RevocacionesNombramientosCambio de objeto social
    MAPA3 SL. Revocaciones. ADM.UNICO: LOPEZ MORENO ANTONIO MARIA. Nombramientos. ADM.SOLIDAR.: PUIGGROS ALMIRALL EDUARDO;LOPEZ MORENO ANTONIO MARIA. Cambio de objeto social. VENTA AL POR MENOR DE TODA CLASE DE ROPAS Y ARTICULOS TEXTILES DE CUALQUIER CLA…
  2. 15/10/2018#5084760
    Nombramientos
    MAPA3 SL. Nombramientos. APODERAD.SOL: BADIA SICART ALEIX;CANAL ORTEGA MARTA. Datos registrales. T 41549 , F 65, S 8, H B 388410, I/A 3 ( 3.10.18).
  3. 27/01/2010#557932
    Nombramientos
    MAPA3 SL. Nombramientos. APODERADO: LOPEZ MORENO ARMANDO ANTONIO;LOPEZ MORENO ERNESTO. Datos registrales. T 41549 , F 64, S 8, H B 388410, I/A 2 (14.01.10).
  4. 01/12/2009#490921
    ConstituciónNombramientos
    MAPA3 SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: PROMOCION INMOBILIARIA Y SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA.COMPRA,VENTA,EDIFICACION,PARCELACION,URBANIZACION DE FINCAS,COMPRAVENTA,TENENCIA,ADMINISTRACION Y ARREN…

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 addressCL SECRETARIO COLOMA Num.55 P.EN PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province