MAPAISCRIS SL

Hoja B427311· NIF B65871899

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
215 900,00 €
Incorporation :
19/09/2012

Legal information

Legal information for MAPAISCRIS SL

NIF
Hoja registral
IRUS1000367034773
Legal formSociedad Limitada (SL)
Share capital215 900,00 €
Incorporation date19/09/2012
LocalityVilassar de Mar
Register referenceTomo 43380 · Folio 27 · Hoja B427311
StatusVigente

Activity

MAPAISCRIS SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 September 2012. The Spanish commercial register has published 8 filings for this company, from 15 October 2012 to 22 August 2024, across 6 distinct types of filing. Its registered share capital is 215 900,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LAPROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SUREHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAPAISCRIS SLSaenz De Ynestrillas Cristian OlivaSaenz De Ynestrillas…DELTONA SLDELTONA SLARIES FUTURO SLARIES FUTURO SLLUZENITAL STUDIO SLLUZENITAL STUDIO SL

Registered actos

  1. Cambio de domicilio socialPublished 22/08/2024· Registered 14/08/2024· I/A 7
  2. Modificaciones estatutariasPublished 29/09/2022· Registered 21/09/2022· I/A 6
  3. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 5
  4. NombramientosPublished 05/01/2021· Registered 24/12/2020· I/A 4
  5. RevocacionesPublished 26/11/2020· Registered 13/11/2020· I/A 3
  6. Ampliación de capitalPublished 09/07/2013· Registered 02/07/2013· I/A 2
  7. ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
  8. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 22/08/2024Cambio de domicilio social

    CL MURALLA, 1 BLOQUE 5, P.9 PTA.4 (VILASSAR DE MAR)

  2. 29/09/2022Modificaciones estatutarias

Capital · events

  1. 09/07/2013Ampliación de capital
    Resulting capital: 215 900,00 € (+25 000,00 €)
  2. 15/10/2012Constitución
    Initial capital: 190 900,00 €

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. 22/08/2024#8221662
    Cambio de domicilio social
    MAPAISCRIS SL. Cambio de domicilio social. CL MURALLA, 1 BLOQUE 5, P.9 PTA.4 (VILASSAR DE MAR). Datos registrales. S 8 , H B 427311, I/A 7 (14.08.24).
  2. 29/09/2022#7175982
    Modificaciones estatutarias
    MAPAISCRIS SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 43380 , F 27, S 8, H B 427311, I/A 6 (21.09.22).
  3. 04/01/2022#10553693
    Nombramientos
    MAPAISCRIS SL. Nombramientos. APODERAD.SOL: SAENZ DE YNESTRILLAS GARBAYO MARIA PAZ;OLIVA SAENZ DE YNESTRILLAS ISRAEL;OLIVA SAENZ DE YNESTRILLAS CRISTIAN. Datos registrales. T 43380 , F 26, S 8, H B 427311, I/A 5 (28.12.21).
  4. 05/01/2021#10542080
    Nombramientos
    MAPAISCRIS SL. Nombramientos. ADM.UNICO: SAENZ DE YNESTRILLAS CRISTIAN OLIVA. Datos registrales. T 43380 , F 26, S 8, H B 427311, I/A 4 (24.12.20).
  5. 26/11/2020#6138988
    Revocaciones
    MAPAISCRIS SL. Revocaciones. ADM.UNICO: HUCH FERNANDEZ MARIA DEL PRADO. Datos registrales. T 43380 , F 26, S 8, H B 427311, I/A 3 (13.11.20).
  6. 09/07/2013#2361685
    Ampliación de capital
    MAPAISCRIS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 215.900,00 Euros. Datos registrales. T 43380 , F 25, S 8, H B 427311, I/A 2 ( 2.07.13).
  7. 15/10/2012#1934089
    ConstituciónNombramientos
    MAPAISCRIS SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LAPROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SUREHABILITACION,VENTA O…

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 MURALLA, 1 BLOQUE 5, P.9 PTA.4 (VILASSAR DE MAR), Vilassar de Mar, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector