MAPIBERIA F&B SL

Hoja AV3736· NIF B05189501

VigenteÁvila
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Director :
Julio Filipe Pires Afonso

Legal information

Legal information for MAPIBERIA F&B SL

NIF
Hoja registral
IRUS1000178791072
Legal formSociedad Limitada (SL)
LocalityÁvila
Phone
Register referenceTomo 113 · Folio 158 · Hoja AV3736
StatusVigente

Activity

MAPIBERIA F&B SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 5 filings for this company, from 17 November 2011 to 7 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 18/07/2023· I/A 4
  2. NombramientosPublished 07/08/2023· Registered 18/07/2023· I/A 4
  3. Ceses/DimisionesPublished 15/12/2020· Registered 26/11/2020· I/A 3
  4. NombramientosPublished 15/12/2020· Registered 26/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 17/11/2011· Registered 02/11/2011· I/A 2

Changes

  1. 17/11/2011Cambio de domicilio social

    C/ RIO CEA S/N - NAVE A2 PARQUE EMPRESARIAL EL PIN (AVILA)

Timeline (BORME)

  1. 07/08/2023#7664259
    Ceses/DimisionesNombramientos
    MAPIBERIA F&B SL. Ceses/Dimisiones. Adm. Solid.: JULIO FILIPE PIRES AFONSO;CARL RAUCH. Nombramientos. Adm. Unico: JULIO FILIPE PIRES AFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 15/12/2020#6165242
    Ceses/DimisionesNombramientos
    MAPIBERIA F&B SL. Ceses/Dimisiones. Adm. Solid.: HALBWACHS CHRISTIAN. Nombramientos. Adm. Solid.: CARL RAUCH. Datos registrales. T 113, L 71, F 158, S 8, H AV 3736, I/A 3 (26.11.20).
  3. 17/11/2011#1459258
    Cambio de domicilio social
    MAPIBERIA F&B SL. Cambio de domicilio social. C/ RIO CEA S/N - NAVE A2 PARQUE EMPRESARIAL EL PIN (AVILA). Datos registrales. T 113, L 71, F 156, S 8, H AV 3736, I/A 2 ( 2.11.11).

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/ RIO CEA S/N - NAVE A2 PARQUE EMPRESARIAL EL PIN (AVILA), Ávila
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 — Otras actividades editoriales — are listed together.

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