MAPAVAL PROJECT SL

Hoja MA144567· NIF B93605681

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 100,00 €
Incorporation :
17/04/2018
Director :
Jimenez Lucena Manuel

Legal information

Legal information for MAPAVAL PROJECT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 100,00 €
Incorporation date17/04/2018
LocalityMarbella
Register referenceTomo 5718 · Folio 55 · Hoja MA144567
StatusVigente

Activity

MAPAVAL PROJECT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 April 2018. The Spanish commercial register has published 8 filings for this company, from 17 April 2018 to 26 July 2023, across 6 distinct types of filing. Its registered share capital is 46 100,00 €.

Corporate purpose

La compra, venta, exportación e importación, comercialización y distribución de todo tipo de productos y materiales de construcción, incluidos todos aquellos de carpintería industrial, construcciones metálicas y de aluminio. La construcción, promoción, gestión, compra, venta y arrendamiento de edifi.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MAPAVAL PROJECT SLJimenez Lucena ManuelJimenez Lucena ManuelMPV INSTALACIONES SLMPV INSTALACIONES SLSTRUTEC GESTION COMERCIAL SLSTRUTEC GESTION COME…FIVETEC GESTION COMERCIAL SLFIVETEC GESTION COME…LUCENVAL SUMINISTROS INDUSTRIALES SLLUCENVAL SUMINISTROS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPAVAL PROJECT SLJimenez Lucena ManuelJimenez Lucena Manuel

Beneficial owner (UBO)

Jimenez Lucena Manuel100 %

Individual · ultimate beneficial owner · since 26/07/2023

Beneficial owner network map

2 nodes Person Company
MAPAVAL PROJECT SLJimenez Lucena ManuelJimenez Lucena Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2023· Registered 19/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 4
  3. Ampliación de capitalPublished 10/06/2019· Registered 30/05/2019· I/A 3
  4. Ceses/DimisionesPublished 10/06/2019· Registered 30/05/2019· I/A 2
  5. NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 2
  6. Cambio de domicilio socialPublished 10/06/2019· Registered 30/05/2019· I/A 2
  7. ConstituciónPublished 17/04/2018· Registered 06/04/2018· I/A 1
  8. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 26/07/2023Cambio de domicilio social

    C/ SEVERO OCHOA 6 (MARBELLA)

  2. 26/07/2023Declaración de unipersonalidad

    JIMENEZ LUCENA MANUEL

  3. 10/06/2019Cambio de domicilio social

    AVDA CERVANTES - URB EL ARENAL, CASA 110 (MARBELLA)

Capital · events

  1. 10/06/2019Ampliación de capital
    Resulting capital: 46 100,00 € (+43 000,00 €)
  2. 17/04/2018Constitución
    Initial capital: 3 100,00 €

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. 26/07/2023#7646067
    Declaración de unipersonalidadCambio de domicilio social
    MAPAVAL PROJECT SL. Declaración de unipersonalidad. Socio único: JIMENEZ LUCENA MANUEL. Cambio de domicilio social. C/ SEVERO OCHOA 6 (MARBELLA). Datos registrales. T 5718, L 4625, F 55, S 8, H MA144567, I/A 4 (19.07.23).
  2. 10/06/2019#5437254
    Ampliación de capital
    MAPAVAL PROJECT SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 46.100,00 Euros. Datos registrales. T 5718, L 4625, F 55, S 8, H MA144567, I/A 3 (30.05.19).
  3. 10/06/2019#5437253
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAPAVAL PROJECT SL. Ceses/Dimisiones. Adm. Unico: ARROCHA ORTEGA MIGUEL DE LOS SANTOS. Nombramientos. Adm. Unico: JIMENEZ LUCENA MANUEL. Cambio de domicilio social. AVDA CERVANTES - URB EL ARENAL, CASA 110 (MARBELLA). Datos registrales. T 5718, L 462…
  4. 17/04/2018#4841937
    ConstituciónNombramientos
    MAPAVAL PROJECT SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: La compra, venta, exportación e importación, comercialización y distribución de todo tipo de productos y materiales de construcción, incluidos todos aquellos de carpi…

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 2018

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/ SEVERO OCHOA 6 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province