MAPANA PRODUCCIONES SL

Hoja M480717· NIF B85689719

Struck off · 16/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 010,00 €
Incorporation :
19/05/2009

Legal information

Legal information for MAPANA PRODUCCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 010,00 €
Incorporation date19/05/2009
LocalityMadrid
Register referenceTomo 26675 · Folio 122 · Hoja M480717
StatusBaja

Activity

MAPANA PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2009. The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 16 January 2012, across 8 distinct types of filing. Its registered share capital is 33 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PREPARACION Y DESARROLLO DE PRODUCCIONES AUDIOVISUALES Y AGENCIA DE COMUNICACIONES Y EVENTOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2012· Registered 30/12/2011· I/A 6
  2. NombramientosPublished 16/01/2012· Registered 30/12/2011· I/A 6
  3. DisoluciónPublished 16/01/2012· Registered 30/12/2011· I/A 6
  4. ExtinciónPublished 16/01/2012· Registered 30/12/2011· I/A 6
  5. RevocacionesPublished 07/12/2009· Registered 25/11/2009· I/A 5
  6. Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 4
  7. Ampliación de capitalPublished 13/08/2009· Registered 03/08/2009· I/A 3
  8. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2
  9. ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
  10. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 16/01/2012Disolución
  2. 16/01/2012Extinción
  3. 01/12/2009Cambio de domicilio social

    C/ ANCORA 4 (MADRID)

Capital · events

  1. 13/08/2009Ampliación de capital
    Resulting capital: 33 010,00 € (+30 000,00 €)
  2. 19/05/2009Constitución
    Initial capital: 3 010,00 €

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. 16/01/2012#1536679
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAPANA PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ ROCIO BEATRIZ. Nombramientos. Liquidador: FERNANDEZ MARTINEZ ROCIO BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 26675 , F 122, S 8, H M 480717, I/A 6 (30.12.…
  2. 07/12/2009#500028
    Revocaciones
    MAPANA PRODUCCIONES SL. Revocaciones. Apoderado: MOLANO MORENO HENRY. Datos registrales. T 26675 , F 122, S 8, H M 480717, I/A 5 (25.11.09).
  3. 01/12/2009#491849
    Cambio de domicilio social
    MAPANA PRODUCCIONES SL. Cambio de domicilio social. C/ ANCORA 4 (MADRID). Datos registrales. T 26675 , F 122, S 8, H M 480717, I/A 4 (19.11.09).
  4. 13/08/2009#345911
    Ampliación de capital
    MAPANA PRODUCCIONES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 26675 , F 122, S 8, H M 480717, I/A 3 ( 3.08.09).
  5. 29/07/2009#324911
    Nombramientos
    MAPANA PRODUCCIONES SL. Nombramientos. Apoderado: MARTINEZ PEREZ CANALES ANA;MOLANO MORENO HENRY. Datos registrales. T 26675 , F 121, S 8, H M 480717, I/A 2 (17.07.09).
  6. 19/05/2009#216620
    ConstituciónNombramientos
    MAPANA PRODUCCIONES SL. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: LA PREPARACION Y DESARROLLO DE PRODUCCIONES AUDIOVISUALES Y AGENCIA DE COMUNICACIONES Y EVENTOS. Domicilio: C/ ATOCHA 111 (MADRID). Capital: 3.010,00 Euros. Nombr…

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 2009

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 addressC/ ANCORA 4 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province