MAPENDALA SL

Hoja M546499· NIF B86554524

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
31/10/2012
Director :
Figueroa Figueroa Marcelo Oscar

Legal information

Legal information for MAPENDALA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date31/10/2012
LocalityFuenlabrada
Register referenceTomo 30367 · Folio 54 · Hoja M546499
StatusVigente

Activity

MAPENDALA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 31 October 2012. The Spanish commercial register has published 5 filings for this company, from 31 October 2012 to 3 December 2013, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA, EN CONCRETO, LA VENTA MAYOR YMENOR DE APARATOS ELECTRONICOS EN ESTABLECIMENTOS PERMANENTES, COMO VENTA ELECTRONICA A TRAVES DE INTERNET, IMPORTACION Y EXPORTACION DE LOS MISMOS.-

Directors and representatives

Directors

Current

Former

Directors network map

44 nodes Person Company
MAPENDALA SLFigueroa Figueroa Marcelo OscarFigueroa Figueroa Ma…COKETCOM SLCOKETCOM SLZORBATIB SLZORBATIB SLTELEMUIE SLTELEMUIE SLNANPIZDEL SLNANPIZDEL SLVINONCHICU SLVINONCHICU SLVINONCEA SLVINONCEA SLCHICUREL SLCHICUREL SLJUMENILLA SLJUMENILLA SLPALDONTINO SLPALDONTINO SLGAMOXABI SLGAMOXABI SLAROANELUCA SLAROANELUCA SLCARLEGONEL SLCARLEGONEL SLCHURRELCU SLCHURRELCU SLMULTISERUCHO SLMULTISERUCHO SLPEGONINI SLPEGONINI SLOLIVERPAMPI SLOLIVERPAMPI SLBULANROM SLBULANROM SLSTRAIFUN SLSTRAIFUN SLCHIMIBONEL SLCHIMIBONEL SLCAVENAGI SLCAVENAGI SLMUNDOLOREN SLMUNDOLOREN SLNABZECU SLNABZECU SLSOSO LIMPIEZAS SLSOSO LIMPIEZAS SLFOTOGRAFIAS OGV SLFOTOGRAFIAS OGV SLZORTEN A. S. A. SLZORTEN A. S. A. SLREPUESTOS PONTE MINA SLREPUESTOS PONTE MINA…RINCONDELJUD2 SLRINCONDELJUD2 SLLIMPIEZAS RESTOQUE SLLIMPIEZAS RESTOQUE SLDCIFRAS T.K. SLDCIFRAS T.K. SLTMJ MENTTENIMENTO SLTMJ MENTTENIMENTO SLENNEGOCIADOS 2013 SLENNEGOCIADOS 2013 SLMANTENIMIENTOS EL REAL 2013 SLMANTENIMIENTOS EL RE…DESKAROS 2013 SLDESKAROS 2013 SLSINERAS SUN SLSINERAS SUN SLRASPADAS 2013 SLRASPADAS 2013 SLPETUKOS 2013 SLPETUKOS 2013 SLPRESENT VISION SLPRESENT VISION SLMANTENIMIENTOS MUÑOZ 2013 SLMANTENIMIENTOS MUÑOZ…ELECTRICIDAD LARRONDO SLELECTRICIDAD LARROND…REFORMAS BUBI 2013 SLREFORMAS BUBI 2013 SLFONTANERIA ABUBI 2013 SLFONTANERIA ABUBI 201…PONTE EN FORMA 2013 SLPONTE EN FORMA 2013 …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MAPENDALA SLDelgado Carrillo AuroraDelgado Carrillo Aur…CHIMIBONEL SLCHIMIBONEL SLCAVENAGI SLCAVENAGI SLMUNDOLOREN SLMUNDOLOREN SLNABZECU SLNABZECU SL

Beneficial owner (UBO)

Delgado Carrillo Aurora100 %

Individual · ultimate beneficial owner · since 31/10/2012

Beneficial owner network map

6 nodes Person Company
MAPENDALA SLDelgado Carrillo AuroraDelgado Carrillo Aur…CHIMIBONEL SLCHIMIBONEL SLCAVENAGI SLCAVENAGI SLMUNDOLOREN SLMUNDOLOREN SLNABZECU SLNABZECU SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2013· Registered 25/11/2013· I/A 2
  2. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 2
  3. ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2012· Registered 22/10/2012· I/A 1
  5. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1

Changes

  1. 31/10/2012Declaración de unipersonalidad

    DELGADO CARRILLO AURORA

Capital · events

  1. 31/10/2012Constitución
    Initial capital: 3 200,00 €

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. 03/12/2013#2566942
    Ceses/DimisionesNombramientos
    MAPENDALA SL. Ceses/Dimisiones. Adm. Unico: DELGADO CARRILLO AURORA. Nombramientos. Adm. Unico: FIGUEROA FIGUEROA MARCELO OSCAR. Datos registrales. T 30367 , F 54, S 8, H M 546499, I/A 2 (25.11.13).
  2. 31/10/2012#1963603
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPENDALA SL. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA, EN CONCRETO, LA VENTA MAYOR YMENOR DE APARATOS ELECTRONICOS EN ESTABLECIMENTOS PERMANENTES, COMO VENTA ELECTRONICA A TRAVES DE …

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 2012

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 addressAVDA DE LAS PROVINCIAS 19 (FUENLABRADA), Fuenlabrada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province