MAPE FINE PROPERTIES SL

Hoja PM74636· NIF B57875023

Struck off · 08/03/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
253 100,00 €
Incorporation :
03/09/2014

Legal information

Legal information for MAPE FINE PROPERTIES SL

NIF
Hoja registral
IRUS1000097223662
Legal formSociedad Limitada (SL)
Share capital253 100,00 €
Incorporation date03/09/2014
Register referenceTomo 2584 · Folio 4 · Hoja PM74636
StatusLiquidada

Activity

MAPE FINE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 September 2014. The Spanish commercial register has published 9 filings for this company, from 3 September 2014 to 8 March 2022, across 7 distinct types of filing. Its registered share capital is 253 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, intermediación, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAPE FINE PROPERTIES …Perschak Christian-AndreasPerschak Christian-A…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2022· Registered 28/02/2022· I/A 4
  2. NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 4
  3. DisoluciónPublished 08/03/2022· Registered 28/02/2022· I/A 4
  4. ExtinciónPublished 08/03/2022· Registered 28/02/2022· I/A 4
  5. Ampliación de capitalPublished 08/04/2015· Registered 30/03/2015· I/A 3
  6. Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 3
  7. NombramientosPublished 22/10/2014· Registered 16/10/2014· I/A 2
  8. ConstituciónPublished 03/09/2014· Registered 27/08/2014· I/A 1
  9. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 1

Changes

  1. 08/03/2022Disolución
  2. 08/03/2022Extinción
  3. 08/04/2015Modificaciones estatutarias

Capital · events

  1. 08/04/2015Ampliación de capital
    Resulting capital: 253 100,00 € (+250 000,00 €)
  2. 03/09/2014Constitución
    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. 08/03/2022#6846373
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MAPE FINE PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PERSCHAK CHRISTIAN-ANDREAS. Adm. Unico: PERSCHAK CHRISTIAN-ANDREAS. Nombramientos. Liquidador: PERSCHAK CHRISTIAN-ANDREAS. Disolución. Voluntaria. Extinción. Datos registr…
  2. 08/04/2015#3271325
    Ampliación de capitalModificaciones estatutarias
    MAPE FINE PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.100,00 Euros. Modificaciones estatutarias. ARTICULO 20º.- Se establece retribución al órgano de administración, consistente en…
  3. 22/10/2014#3022331
    Nombramientos
    MAPE FINE PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FELIU MARQUES ALEJANDRO;HOFER PETER. Datos registrales. T 2584 , F 3, S 8, H PM 74636, I/A 2 (16.10.14).
  4. 03/09/2014#2953850
    ConstituciónNombramientos
    MAPE FINE PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.07.14. Objeto social: La adquisición, intermediación, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cu…

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 2014

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 addressPASEO MALLORCA 2 (PALMA DE MALLORCA), Illes Balears
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