MAPADEL EDIFICA SL
Hoja BU11749· NIF B09467325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Padrones Fernandez Pedro
Legal information
Legal information for MAPADEL EDIFICA SL
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Padrones Fernandez PedroSince 21/08/2020Administrador Único
Former
- Delgado Ordoñez SabinianoCeased on 21/08/2020Administrador Mancomunado
- Fernandez Magadan Juan IgnacioCeased on 21/08/2020Administrador Mancomunado
Directors network map
Cap table — shareholdings
- GESINCO EDIFICA SL100 %
Legal entity · since 27/08/2020 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja BU9005 ↗ Exact
Socio único : PADRONES FERNANDEZ PEDRO
Former (2)
- PADRONES FERNANDEZ PEDRO— Adm. Unico
- FERNANDEZ MAGADAN JUAN IGNACIO— Adm. Mancom.
Shareholders network map
Beneficial owner (UBO)
GESINCO EDIFICA SL100 %
Legal entity — see the chain below · since 27/08/2020
↳ Resolved via Spain (BORME) Hoja BU9005 ↗ Exact
Socio único : PADRONES FERNANDEZ PEDRO
Former (2)
- PADRONES FERNANDEZ PEDRO— Adm. Unico
- FERNANDEZ MAGADAN JUAN IGNACIO— Adm. Mancom.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/08/2020· Registered 21/08/2020· I/A 6
- Ceses/DimisionesPublished 27/08/2020· Registered 21/08/2020· I/A 6
- NombramientosPublished 27/08/2020· Registered 21/08/2020· I/A 6
- Ampliacion del objeto socialPublished 27/08/2020· Registered 21/08/2020· I/A 6
- Cambio de domicilio socialPublished 27/08/2020· Registered 21/08/2020· I/A 6
- Cambio de domicilio socialPublished 27/01/2016· Registered 21/01/2016· I/A 5
- Ceses/DimisionesPublished 13/08/2009· Registered 04/08/2009· I/A 4
Timeline (BORME)
- 27/08/2020#6011302Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MAPADEL EDIFICA SL. Declaración de unipersonalidad. Socio único: GESINCO EDIFICA SL. Ceses/Dimisiones. Adm. Mancom.: PADRONES FERNANDEZ PEDRO;FERNANDEZ MAGADAN JUAN IGNACIO;DELGADO ORDOÑEZ SABINIANO. Nombramientos. Adm. Unico: PADRONES FERNANDEZ PEDR… - 27/01/2016#3682375Cambio de domicilio social
MAPADEL EDIFICA SL. Cambio de domicilio social. AVDA DEL ARLANZON 37, BAJO (BURGOS). Datos registrales. T 561, L 352, F 93, S 8, H BU 11749, I/A 5 (21.01.16).
- 13/08/2009#345286Ceses/Dimisiones
MAPADEL EDIFICA SL. Ceses/Dimisiones. Adm. Mancom.: MELENA FERNANDEZ ALBERTO. Datos registrales. T 561, L 352, F 93, S 8, H BU 11749, I/A 4 ( 4.08.09).
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.