MAPEDRI CASA SL

Hoja MA87675· NIF B92785385

Struck off · 20/03/2025Málaga
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MAPEDRI CASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4171 · Folio 111 · Hoja MA87675
StatusBaja

Activity

MAPEDRI CASA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 5 December 2023 to 20 March 2025, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 14/03/2025· I/A 4
  2. RevocacionesPublished 20/03/2025· Registered 14/03/2025· I/A 4
  3. NombramientosPublished 20/03/2025· Registered 14/03/2025· I/A 4
  4. DisoluciónPublished 20/03/2025· Registered 14/03/2025· I/A 4
  5. ExtinciónPublished 20/03/2025· Registered 14/03/2025· I/A 4
  6. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 3

Changes

  1. 20/03/2025Disolución
  2. 20/03/2025Extinción

Timeline (BORME)

  1. 20/03/2025#8551562
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MAPEDRI CASA SL. Ceses/Dimisiones. Adm. Solid.: KOK JAN;PEETERS ADRIANA FRANCISCA MARIA. Revocaciones. Apo.Sol.: CARO JIMENEZ JOSE MARIA;CARO MATEO PABLO JOSE. Nombramientos. LiquiSoli: KOK JAN;PEETERS ADRIANA FRANCISCA MARIA. Disolución. Voluntaria.…
  2. 14/02/2024#7933464
    Nombramientos
    MAPEDRI CASA SL. Nombramientos. Apo.Sol.: CARO JIMENEZ JOSE MARIA;CARO MATEO PABLO JOSE. Datos registrales. T 4171, L 3081, F 111, S 8, H MA 87675, I/A 3 ( 7.02.24).
  3. 05/12/2023#7827468
    MAPEDRI CASA SL. Otros conceptos: El Administrador Solidario don Jan Kok, hace constar que ha obtenido el N.I.E. X1721587Z, en virud de escritura otorgada en Torremolinos, el día 25 de febrero de 2020, ante el Notario de la misma don Pablo de Bas Pom…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga
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