MAPEXBELL SL

Hoja GC36942· NIF B35906973

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Emperador Martel Daniel, Martel Penichet Maria Isabel Pino

Legal information

Legal information for MAPEXBELL SL

NIF
Hoja registral
IRUS1000074741557
Legal formSociedad Limitada (SL)
Register referenceTomo 1806 · Folio 196 · Hoja GC36942
StatusVigente

Activity

MAPEXBELL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 5 filings for this company, from 2 July 2009 to 10 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MAPEXBELL SLEmperador Martel DanielEmperador Martel Dan…Martel Penichet Maria Isabel PinoMartel Penichet Mari…TELRIVA SLTELRIVA SLCENTRO BELL SOCIEDAD LIMITADACENTRO BELL SOCIEDAD…TALLERES MECANICOS SANPER SOCIEDAD LIMITADATALLERES MECANICOS S…EXPLOTACION FERRETERIA CANARIA SAEXPLOTACION FERRETER…RIVACOBA SOCIEDAD LIMITADARIVACOBA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 6
  2. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 6
  3. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 5
  4. Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 4
  5. Modificaciones estatutariasPublished 02/07/2009· Registered 22/06/2009· I/A 3

Changes

  1. 23/04/2013Modificaciones estatutarias
  2. 02/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2016#3980647
    Ceses/DimisionesNombramientos
    MAPEXBELL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL PENICHET MARIA ISABEL. Nombramientos. Adm. Solid.: MARTEL PENICHET MARIA ISABEL PINO;EMPERADOR MARTEL DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 25/04/2013#2247025
    Nombramientos
    MAPEXBELL SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: EMPERADOR MARTEL JOEL;EMPERADOR MARTEL DANIEL. Datos registrales. T 1806 , F 196, S 8, H GC 36942, I/A 5 (18.04.13).
  3. 23/04/2013#2242581
    Modificaciones estatutarias
    MAPEXBELL SL(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referemte al carácter retribuído del cargo de Administrador. Datos registrales. T 1806 , F 195, S 8, H GC 36942, I/A 4 (16.04.13).
  4. 02/07/2009#288723
    Modificaciones estatutarias
    MAPEXBELL SL(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente a la Remuneración del cargo de Administrador.. Datos registrales. T 1806 , F 195, S 8, H GC 36942, I/A 3 (22.06.09).

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 addressC/ ARRECIFE, 8-LAS TORRES, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector