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MAPEMAR 2011 SOCIEDAD LIMITADA

Hoja M313179· NIF B83417782

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Borrego Fausto

Legal information

Legal information for MAPEMAR 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000269429164
Legal formSociedad Limitada (SL)
Register referenceTomo 18108 · Folio 92 · Hoja M313179
Former names
GESTION INMOBILIARIA MAPEMAR SL2011-12-07

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Gonzalez Borrego Fausto100 %

    Individual · since 15/02/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Borrego Fausto100 %

Individual — ultimate beneficial owner · since 15/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 6
  2. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 6
  3. Declaración de unipersonalidadPublished 15/02/2017· Registered 08/02/2017· I/A 5
  4. Cambio de denominación socialPublished 07/12/2011· Registered 24/11/2011· I/A 4
  5. Ampliacion del objeto socialPublished 07/12/2011· Registered 24/11/2011· I/A 4

Timeline (BORME)

  1. 17/02/2017#4251043
    Ceses/DimisionesNombramientos
    MAPEMAR 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BORREGO FAUSTO;JARILLO CERRATO PEDRO. Nombramientos. Adm. Unico: GONZALEZ BORREGO FAUSTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 15/02/2017#4246842
    Declaración de unipersonalidad
    MAPEMAR 2011 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ BORREGO FAUSTO. Datos registrales. T 18108 , F 92, S 8, H M 313179, I/A 5 ( 8.02.17).
  3. 07/12/2011#1492324

    Company name: GESTION INMOBILIARIA MAPEMAR SL

    Cambio de denominación socialAmpliacion del objeto social
    GESTION INMOBILIARIA MAPEMAR SL. Cambio de denominación social. MAPEMAR 2011 SOCIEDAD LIMITADA. Ampliacion del objeto social. b) SERVICIOS DE GESTION ADMINISTRATIVA INCLUIDA CONTABILIDAD Y FISCAL.- C)ADMINISTRACION DE FINCAS, COMUNIDADES DE PROPIETAR…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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