MAPADEL EDIFICA SL

Hoja BU11749· NIF B09467325

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Padrones Fernandez Pedro

Legal information

Legal information for MAPADEL EDIFICA SL

NIF
Hoja registral
IRUS1000050782350
Legal formSociedad Limitada (SL)
LocalityPoza de la Sal
Phone
Register referenceTomo 561 · Folio 93 · Hoja BU11749
StatusVigente

Activity

MAPADEL EDIFICA SL is a Sociedad Limitada (SL) with its registered office in Poza de la Sal (Burgos, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 13 August 2009 to 27 August 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAPADEL EDIFICA SLPadrones Fernandez PedroPadrones Fernandez P…PADRONFER SLPADRONFER SLSALIONCA CASTILLA SLSALIONCA CASTILLA SLGESINCO EDIFICA SLGESINCO EDIFICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPADEL EDIFICA SLGESINCO EDIFICA SLGESINCO EDIFICA SL

Beneficial owner (UBO)

GESINCO EDIFICA SL100 %Vigente

Legal entity · since 27/08/2020

Beneficial owner network map

2 nodes Person Company
MAPADEL EDIFICA SLGESINCO EDIFICA SLGESINCO EDIFICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2020· Registered 21/08/2020· I/A 6
  2. Ceses/DimisionesPublished 27/08/2020· Registered 21/08/2020· I/A 6
  3. NombramientosPublished 27/08/2020· Registered 21/08/2020· I/A 6
  4. Ampliacion del objeto socialPublished 27/08/2020· Registered 21/08/2020· I/A 6
  5. Cambio de domicilio socialPublished 27/08/2020· Registered 21/08/2020· I/A 6
  6. Cambio de domicilio socialPublished 27/01/2016· Registered 21/01/2016· I/A 5
  7. Ceses/DimisionesPublished 13/08/2009· Registered 04/08/2009· I/A 4

Changes

  1. 27/08/2020Ampliación del objeto social

    Se amplia en : - Organización de eventos.-Turismo.-Transporte. Concretándose el objeto social a la intermediación o coordinación en relación a tales prestaciones.

  2. 27/08/2020Cambio de domicilio social

    PLAZA NUEVA 5 (POZA DE LA SAL)

  3. 27/08/2020Declaración de unipersonalidad

    GESINCO EDIFICA SL

  4. 27/01/2016Cambio de domicilio social

    AVDA DEL ARLANZON 37, BAJO (BURGOS)

Timeline (BORME)

  1. 27/08/2020#6011302
    Declaración 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…
  2. 27/01/2016#3682375
    Cambio 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).
  3. 13/08/2009#345286
    Ceses/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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA NUEVA 5 (POZA DE LA SAL), Poza de la Sal, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector