MAPCOR GESTION PATRIMONIAL SL
Hoja M304090· NIF B83286591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 952 949,00 €
Legal information
Legal information for MAPCOR GESTION PATRIMONIAL SL
Activity
MAPCOR GESTION PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 May 2013 to 27 May 2022, across 4 distinct types of filing. Its registered share capital is 952 949,00 €.
Directors and representatives
Authorised representatives
Current
- Ramos Corrales AlejandroSince 26/04/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2022· Registered 20/05/2022· I/A 8
- Modificaciones estatutariasPublished 12/06/2018· Registered 04/06/2018· I/A 7
- Ampliación de capitalPublished 04/06/2018· Registered 28/05/2018· I/A 6
- Cambio de domicilio socialPublished 22/12/2016· Registered 13/12/2016· I/A 5
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 4
Changes
- 27/05/2022Cambio de domicilio social
C/ MARIA DE MOLINA 66 (MADRID)
- 12/06/2018Modificaciones estatutarias
- 22/12/2016Cambio de domicilio social
C/ PRINCIPE DE VERGARA 67 (MADRID)
Capital · events
- 04/06/2018Ampliación de capitalResulting capital: 952 949,00 € (+629 849,00 €)
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)
- 27/05/2022#6987638Cambio de domicilio social
MAPCOR GESTION PATRIMONIAL SL. Cambio de domicilio social. C/ MARIA DE MOLINA 66 (MADRID). Datos registrales. T 17666 , F 68, S 8, H M 304090, I/A 8 (20.05.22).
- 12/06/2018#4920511Modificaciones estatutarias
MAPCOR GESTION PATRIMONIAL SL. Modificaciones estatutarias. ARTICULO 17.- Formas de administración. Datos registrales. T 17666 , F 68, S 8, H M 304090, I/A 7 ( 4.06.18).
- 04/06/2018#4908487Ampliación de capital
MAPCOR GESTION PATRIMONIAL SL. Ampliación de capital. Capital: 629.849,00 Euros. Resultante Suscrito: 952.949,00 Euros. Datos registrales. T 17666 , F 68, S 8, H M 304090, I/A 6 (28.05.18).
- 22/12/2016#4166786Cambio de domicilio social
MAPCOR GESTION PATRIMONIAL SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 67 (MADRID). Datos registrales. T 17666 , F 67, S 8, H M 304090, I/A 5 (13.12.16).
- 08/05/2013#2262406Nombramientos
MAPCOR GESTION PATRIMONIAL SL. Nombramientos. Apoderado: RAMOS CORRALES ALEJANDRO. Datos registrales. T 17666 , F 67, S 8, H M 304090, I/A 4 (26.04.13).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.