MAPACHA SL
Hoja TF605· NIF B38239844
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Machin De Leon Jose Rafael, Machin De Leon Manuel Marcelo
Legal information
Legal information for MAPACHA SL
Activity
MAPACHA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 7 February 2013 to 3 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Machin De Leon Jose RafaelSince 24/10/2013Administrador Solidario
- Machin De Leon Manuel MarceloSince 24/10/2013Administrador Solidario
Former
- Puzulu Saracco AlbertoCeased on 24/10/2013Consejero
- Rivero Cairos Luis RamonCeased on 24/10/2013Consejero
- Fariña Suarez PabloCeased on 24/10/2013Consejero
- Christian Wolfgang KlockerLiquidador
Directors network map
Cap table · shareholdings
- EXPLOTACIONES TURISTICAS ROTOMAR SL(formerly EXPLOTACIONES TURISTICAS JOMAR SL)100 %
Legal entity · since 07/11/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXPLOTACIONES TURISTICAS ROTOMAR SL100 %Vigente
Legal entity · since 07/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2013· Registered 24/10/2013· I/A 4
- Ceses/DimisionesPublished 07/11/2013· Registered 24/10/2013· I/A 4
- NombramientosPublished 07/11/2013· Registered 24/10/2013· I/A 4
- Modificaciones estatutariasPublished 07/11/2013· Registered 24/10/2013· I/A 4
Changes
- 07/11/2013Declaración de unipersonalidad
EXPLOTACIONES TURISTICAS JOMAR SL
- 07/11/2013Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6021080
MAPACHA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1499 , F 30, S 8, H TF 605, I/A BAJA (10.08.20).
- 07/11/2013#2527011Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MAPACHA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: EXPLOTACIONES TURISTICAS JOMAR SL. Ceses/Dimisiones. Consejero: FARIÑA SUAREZ PABLO;PUZULU SARACCO ALBERTO;RIVERO CAIROS LUIS RAMON. Cons.Del.Man: FARIÑA SUAREZ PAB… - 07/02/2013#2114712
MAPACHA SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1499 , F 29, S 8, H TF 605, I/A ALTA (14.12.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.