MAPECUM-2002 SL
Hoja T24078· NIF B43676626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prats Garcia Juan Jose
Legal information
Legal information for MAPECUM-2002 SL
Activity
MAPECUM-2002 SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 19 October 2020 to 15 September 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Prats Garcia Juan JoseSince 08/10/2020Administrador Único
Former
- Pozo Vizcarro Francisco JoseCeased on 08/10/2020Administrador Solidario
Authorised representatives
Current
- Prats Cumplido MarcSince 08/09/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 4
- Ceses/DimisionesPublished 19/10/2020· Registered 08/10/2020· I/A 3
- NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 3
- Cambio de domicilio socialPublished 19/10/2020· Registered 08/10/2020· I/A 3
- Declaración de unipersonalidadPublished 19/10/2020· Registered 08/10/2020· I/A 2
Changes
- 19/10/2020Cambio de domicilio social
C/ GRANIT 24 - POLIGONO INDUSTRIAL RIU CLAR (TARRAGONA)
- 19/10/2020Declaración de unipersonalidad
PRATS GARCIA JUAN JOSE
Timeline (BORME)
- 15/09/2022#7161394Nombramientos
MAPECUM-2002 SL. Nombramientos. Apoderado: PRATS CUMPLIDO MARC. Datos registrales. T 1751 , F 105, S 8, H T 24078, I/A 4 ( 8.09.22).
- 19/10/2020#6078524Ceses/DimisionesNombramientosCambio de domicilio social
MAPECUM-2002 SL. Ceses/Dimisiones. Adm. Solid.: POZO VIZCARRO FRANCISCO JOSE;PRATS GARCIA JUAN JOSE. Nombramientos. Adm. Unico: PRATS GARCIA JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 19/10/2020#6078523Declaración de unipersonalidad
MAPECUM-2002 SL. Declaración de unipersonalidad. Socio único: PRATS GARCIA JUAN JOSE. Datos registrales. T 1751 , F 105, S 8, H T 24078, I/A 2 ( 8.10.20).
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 — Tarragona — are listed together, with their address.