MAPAVER SOCIEDAD LIMITADA

Hoja GI48618· NIF B55046064

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/08/2009
Director :
Carles Boada Verges

Legal information

Legal information for MAPAVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216222141
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/08/2009
Register referenceTomo 2744 · Folio 143 · Hoja GI48618
StatusVigente

Activity

MAPAVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 August 2009. The Spanish commercial register has published 7 filings for this company, from 19 August 2009 to 26 August 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Compraventa de maquinaria nueva y de segunda mano. Importación de maquinaria y su reparación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jordi Boada Verges100 %

Individual · ultimate beneficial owner · since 19/08/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/08/2010· Registered 17/08/2010· I/A 4
  2. Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 3
  3. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 3
  4. ConstituciónPublished 19/08/2009· Registered 10/08/2009· I/A 1
  5. Declaración de unipersonalidadPublished 19/08/2009· Registered 10/08/2009· I/A 1
  6. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 26/08/2010Cambio de domicilio social

    CTRA C-63 S/N - NAVE 15, POL.IND

  2. 19/08/2009Declaración de unipersonalidad

    JORDI BOADA VERGES

Capital · events

  1. 19/08/2009Constitución
    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. 26/08/2010#857368
    Cambio de domicilio social
    MAPAVER SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA C-63 S/N - NAVE 15, POL.IND. CAN CUCA (SILS). Datos registrales. T 2744 , F 143, S 8, H GI 48618, I/A 4 (17.08.10).
  2. 23/04/2010#689189
    Ceses/DimisionesNombramientos
    MAPAVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORDI BOADA VERGES. Nombramientos. Adm. Unico: CARLES BOADA VERGES. Datos registrales. T 2744 , F 142, S 8, H GI 48618, I/A 3 (14.04.10).
  3. 23/04/2010#689188
    MAPAVER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2744 , F 142, S 8, H GI 48618, I/A 2 (14.04.10).
  4. 19/08/2009#352369
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPAVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: Compraventa de maquinaria nueva y de segunda mano. Importación de maquinaria y su reparación. Domicilio: C/ COMERC 11 - POLIGONO INDUSTRIAL CAN CUCA (SILS). Ca…

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 addressCTRA C-63 S/N - NAVE 15, POL.IND, Girona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector