MAPACHE NORTE SL

Hoja B423386

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
424 350,00 €
Incorporation :
30/04/2012
Directors :
Daurella Franco Maria Victoria, Figueras Dotti Daurella Victoria

Legal information

Legal information for MAPACHE NORTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital424 350,00 €
Incorporation date30/04/2012
Register referenceTomo 46983 · Folio 151 · Hoja B423386
StatusVigente

Activity

MAPACHE NORTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 30 April 2012. The Spanish commercial register has published 8 filings for this company, from 30 April 2012 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 424 350,00 €.

Corporate purpose

LA COMPRAVENTA,ADMINISTRACION,CONSTRUCCION,EXPLOTACION,TENENCIA,Y DISFRUTEDE BIENES INMUEBLES.DIRECCION Y GESTION DE OTRAS EMPRESAS,PARTICIPADAS O NO,REALIZACION DE ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
MAPACHE NORTE SLDaurella Franco Maria VictoriaDaurella Franco Mari…MONTSUNT SAMONTSUNT SAMAPACHE SUR SLMAPACHE SUR SLCOBEGA SACOBEGA SAENTIDAD FIDUCIARIA DE INVERSIONES S.LENTIDAD FIDUCIARIA D…DAFI S.LDAFI S.L

Registered actos

  1. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 7
  2. RevocacionesPublished 31/07/2019· Registered 23/07/2019· I/A 6
  3. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 5
  4. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 4
  5. RevocacionesPublished 05/11/2018· Registered 25/10/2018· I/A 3
  6. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 2
  7. ConstituciónPublished 30/04/2012· Registered 18/04/2012· I/A 1
  8. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 1

Capital · events

  1. 30/04/2012Constitución
    Initial capital: 424 350,00 €

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. 24/01/2020#5756562
    Nombramientos
    MAPACHE NORTE SL. Nombramientos. APOD.MANCOMU: GALVEZ PASTOR ANTONIO;SANZ BOIX MARC. Datos registrales. T 46983 , F 151, S 8, H B 423386, I/A 7 (15.01.20).
  2. 31/07/2019#5522151
    Revocaciones
    MAPACHE NORTE SL. Revocaciones. APODERAD.SOL: SALIDO ARTERO JOSE MARIA. Datos registrales. T 46983 , F 151, S 8, H B 423386, I/A 6 (23.07.19).
  3. 28/11/2018#5148698
    Nombramientos
    MAPACHE NORTE SL. Nombramientos. APODERAD.SOL: GALVEZ PASTOR ANTONIO. Datos registrales. T 43135 , F 36, S 8, H B 423386, I/A 5 (20.11.18).
  4. 22/11/2018#5139039
    Nombramientos
    MAPACHE NORTE SL. Nombramientos. APODERAD.SOL: SALIDO ARTERO JOSE MARIA. APOD.MANCOMU: TURON FIGUERAS DOTTI BELEN YEDY;GALVEZ PASTOR ANTONIO. Datos registrales. T 43135 , F 36, S 8, H B 423386, I/A 4 (14.11.18).
  5. 05/11/2018#5114089
    Revocaciones
    MAPACHE NORTE SL. Revocaciones. APODERADO: GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 43135 , F 35, S 8, H B 423386, I/A 3 (25.10.18).
  6. 28/05/2012#1741766
    Nombramientos
    MAPACHE NORTE SL. Nombramientos. APODERADO: GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 43135 , F 35, S 8, H B 423386, I/A 2 (16.05.12).
  7. 30/04/2012#1705935
    ConstituciónNombramientos
    MAPACHE NORTE SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: LA COMPRAVENTA,ADMINISTRACION,CONSTRUCCION,EXPLOTACION,TENENCIA,Y DISFRUTEDE BIENES INMUEBLES.DIRECCION Y GESTION DE OTRAS EMPRESAS,PARTICIPADAS O NO,REALIZACION DE ACT…

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 2012

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 SABINO ARANA 6-8 P.1 PTA.2 (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