MAPFONGUE SL

Hoja M481132· NIF B85676526

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
26/05/2009
Director :
Gonzalez Martin Luis-Manuel

Legal information

Legal information for MAPFONGUE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date26/05/2009
LocalityMadrid
Register referenceTomo 26698 · Folio 159 · Hoja M481132
StatusVigente

Activity

MAPFONGUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

INTERMEDIARIOS DEL COMERCIO, EN CALIDAD DE COMISIONISTAS DE OPERACIONES MERCANTILES. LA PLANIFICACION, CONSTRUCCION, ADQUISICION Y VENTA, EXPLOTACION, PROMOCION, GESTION Y ADMINISTRACION DE TODA CLASE DE INDUSTRIA, COMERCIO Y ESTABLECIMIENTOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MAPFONGUE SLGonzalez Martin Luis-ManuelGonzalez Martin Luis…EL REY MARTIN PARDO SOCIEDAD LIMITADAEL REY MARTIN PARDO …FERRERO Y MARTIN RESTAURACION SOCIEDAD LIMITADAFERRERO Y MARTIN RES…COSUQUES Y GESTIONES SOCIEDAD LIMITADACOSUQUES Y GESTIONES…LUGONAR SERVICIOS SLLUGONAR SERVICIOS SLBEKAL 2003 INVERSIONES SLBEKAL 2003 INVERSION…PROMARGES SLPROMARGES SLINVERSIONES GONGAR SLINVERSIONES GONGAR SLGONMAR 2019 SLGONMAR 2019 SLUNLIMITED GREY FOX VENTURES SLUNLIMITED GREY FOX V…INSTALACIONES ELECTRICAS SOLARES EOSS SLINSTALACIONES ELECTR…JARDIN CATALEYA SLJARDIN CATALEYA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPFONGUE SLGonzalez Martin Luis-ManuelGonzalez Martin Luis…

Beneficial owner (UBO)

Gonzalez Martin Luis-Manuel100 %

Individual · ultimate beneficial owner · since 26/05/2009

Beneficial owner network map

2 nodes Person Company
MAPFONGUE SLGonzalez Martin Luis-ManuelGonzalez Martin Luis…

Registered actos

  1. ConstituciónPublished 26/05/2009· Registered 13/05/2009· I/A 1
  2. Declaración de unipersonalidadPublished 26/05/2009· Registered 13/05/2009· I/A 1
  3. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 1

Changes

  1. 26/05/2009Declaración de unipersonalidad

    GONZALEZ MARTIN LUIS-MANUEL

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 008,00 €

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. 26/05/2009#228442
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPFONGUE SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: INTERMEDIARIOS DEL COMERCIO, EN CALIDAD DE COMISIONISTAS DE OPERACIONES MERCANTILES. LA PLANIFICACION, CONSTRUCCION, ADQUISICION Y VENTA, EXPLOTACION, PROMOCION, GESTION Y …

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 2009

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/ SAN QUINTIN 10 BAJO - DERECHA (MADRID), 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