MAPAGRO SL

Hoja A139794

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2014
Director :
Bergerot Thierry Louis Marie
Former name :
COSMETICA MATERIAS PRIMAS SL

Legal information

Legal information for MAPAGRO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2014
Register referenceTomo 3770 · Folio 172 · Hoja A139794
Former names
COSMETICA MATERIAS PRIMAS SL2014-05-09 → 2016-08-29
StatusVigente

Activity

MAPAGRO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 9 May 2014. The Spanish commercial register has published 12 filings for this company, from 9 May 2014 to 8 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades relacionadas con la plantación, recolección y tratamiento de flores destinadas a materia prima para la preparación, elaboración y posterior envío al laboratorio para la obtención de productos destinados a cosmética.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAPAGRO SLBergerot Thierry Louis MarieBergerot Thierry Lou…MAPAGRO SLMAPAGRO SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2021· Registered 31/05/2021· I/A 5
  2. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 5
  3. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 4
  4. Ceses/DimisionesPublished 29/08/2016· Registered 19/08/2016· I/A 3
  5. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 3
  6. Cambio de denominación socialPublished 29/08/2016· Registered 19/08/2016· I/A 3
  7. Ampliacion del objeto socialPublished 29/08/2016· Registered 19/08/2016· I/A 3
  8. Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 2
  9. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 2
  10. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 2
  11. ConstituciónPublished 09/05/2014· Registered 30/04/2014· I/A 1
  12. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 1

Capital · events

  1. 09/05/2014Constitución
    Initial capital: 3 000,00 €

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. 08/06/2021#6461960
    Ceses/DimisionesNombramientos
    MAPAGRO SL. Ceses/Dimisiones. Adm. Unico: ROUANET SANDRINE HENRIETTE. Nombramientos. Adm. Unico: BERGEROT THIERRY LOUIS MARIE. Datos registrales. T 3770 , F 172, S 8, H A 139794, I/A 5 (31.05.21).
  2. 13/02/2018#4742792
    Nombramientos
    MAPAGRO SL. Nombramientos. Apoderado: REYNARD ARMAND HENRI TRONC. Datos registrales. T 3770 , F 172, S 8, H A 139794, I/A 4 ( 5.02.18).
  3. 29/08/2016#4004164

    Company name: COSMETICA MATERIAS PRIMAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    COSMETICA MATERIAS PRIMAS SL. Ceses/Dimisiones. Adm. Solid.: ROUANET SANDRINE HENRIETTE;MERMIN HERVE ANDRE. Nombramientos. Adm. Unico: ROUANET SANDRINE HENRIETTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 22/05/2014#2813356

    Company name: COSMETICA MATERIAS PRIMAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COSMETICA MATERIAS PRIMAS SL. Ceses/Dimisiones. Adm. Unico: BELLO MORALES ANA. Nombramientos. Adm. Solid.: ROUANET SANDRINE HENRIETTE;MERMIN HERVE ANDRE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  5. 09/05/2014#2794747

    Company name: COSMETICA MATERIAS PRIMAS SL

    ConstituciónNombramientos
    COSMETICA MATERIAS PRIMAS SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: Actividades relacionadas con la plantación, recolección y tratamiento de flores destinadas a materia prima para la preparación, elaboración y posterior enví…

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 2014

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 addressAVDA POETA CARMELO CALVO 12 8º DC (ALICANTE), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province