MAPICRIAS SL

Hoja M529424· NIF B86354909

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
119 571,00 €
Incorporation :
30/12/2011
Director :
Lopez Rivera Ricardo

Legal information

Legal information for MAPICRIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital119 571,00 €
Incorporation date30/12/2011
LocalityMadrid
Register referenceTomo 29414 · Folio 89 · Hoja M529424
StatusVigente

Activity

MAPICRIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2011. The Spanish commercial register has published 12 filings for this company, from 30 December 2011 to 21 May 2015, across 9 distinct types of filing. Its registered share capital is 119 571,00 €.

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
MAPICRIAS SLLopez Rivera RicardoLopez Rivera RicardoUFISA INVERSIONES, S.LUFISA INVERSIONES, S…DESARROLLOS Y GESTION LA CERRAJONA, S.L. EN LIQUIDACIONDESARROLLOS Y GESTIO…LOSIPAR INVERSIONES SLLOSIPAR INVERSIONES …RESIDENCIAL NUEVAS AGUAS VIVAS, S.LRESIDENCIAL NUEVAS A…RIALSA GESTION SLRIALSA GESTION SLISLOVI GESTION SLISLOVI GESTION SLMALCARSAN EVENTOS SLMALCARSAN EVENTOS SLRODICAR INVERSIONES 2008 SLRODICAR INVERSIONES …APLOMO ARQUITECTURA DE INTERIORES SLAPLOMO ARQUITECTURA …LA ESQUINA DE ALVEAR SLLA ESQUINA DE ALVEAR…GLOBAL OCTANS SLGLOBAL OCTANS SLGLOBAL ANTILES SLGLOBAL ANTILES SLRITESA INVERSIONES SLRITESA INVERSIONES SLGLOBAL TENGIZ SLGLOBAL TENGIZ SLTITACARMEN SLTITACARMEN SLAGROINDUSTRIAS EUROPEAS SAAGROINDUSTRIAS EUROP…RELOJES ROTONDA SLRELOJES ROTONDA SLJOY. BRANDS SOCIEDAD LIMITADAJOY. BRANDS SOCIEDAD…TRENDS & BRANDS SLTRENDS & BRANDS SLVESTOPAZZO ESPAÑA SOCIEDAD DE RESPONSABILIDAD LIMITADAVESTOPAZZO ESPAÑA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPICRIAS SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 30/12/2011

Beneficial owner network map

2 nodes Person Company
MAPICRIAS SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ampliación de capitalPublished 21/05/2015· Registered 05/05/2015· I/A 6
  2. Ampliación de capitalPublished 18/05/2015· Registered 05/05/2015· I/A 4
  3. Fusión por absorciónPublished 17/02/2015· Registered 09/02/2015· I/A 3
  4. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 2
  5. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 2
  6. Modificaciones estatutariasPublished 02/03/2012· Registered 21/02/2012· I/A 2
  7. Cambio de domicilio socialPublished 02/03/2012· Registered 21/02/2012· I/A 2
  8. ConstituciónPublished 30/12/2011· Registered 20/12/2011· I/A 1
  9. Declaración de unipersonalidadPublished 30/12/2011· Registered 20/12/2011· I/A 1
  10. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 1

Changes

  1. 17/02/2015Fusión por absorción
  2. 02/03/2012Cambio de domicilio social

    C/ VELAZQUEZ 80 6 - DERECHA (MADRID)

  3. 02/03/2012Modificaciones estatutarias
  4. 30/12/2011Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 21/05/2015Ampliación de capital
    Resulting capital: 119 571,00 € (+72 271,00 €)
  2. 18/05/2015Ampliación de capital
    Resulting capital: 47 300,00 € (+44 000,00 €)
  3. 30/12/2011Constitución
    Initial capital: 3 300,00 €

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. 21/05/2015#3329831
    Ampliación de capital
    MAPICRIAS SL. Ampliación de capital. Capital: 72.271,00 Euros. Resultante Suscrito: 119.571,00 Euros. Datos registrales. T 29414 , F 89, S 8, H M 529424, I/A 6 ( 5.05.15).
  2. 18/05/2015#3324622
    Cambio de identidad del socio único
    MAPICRIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL OCTANS SL. Datos registrales. T 29414 , F 89, S 8, H M 529424, I/A 5 ( 5.05.15).
  3. 18/05/2015#3324621
    Ampliación de capital
    MAPICRIAS SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.300,00 Euros. Datos registrales. T 29414 , F 88, S 8, H M 529424, I/A 4 ( 5.05.15).
  4. 17/02/2015#3196047
    Fusión por absorción
    MAPICRIAS SL. Fusión por absorción. Sociedades absorbidas: MONSALERIA SL. LAMERINTIAS SL. GLOBAL JANA SL. NITASILIAS SL. CONTUSIRIA SL. Datos registrales. T 29414 , F 84, S 8, H M 529424, I/A 3 ( 9.02.15).
  5. 02/03/2012#1621833
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MAPICRIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RIVERA RICARDO. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Modificaciones estatutarias. Artículo de los…
  6. 30/12/2011#1527556
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPICRIAS SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA. Domicilio: C/ ZURBARAN 9 - PLANTA BAJO DERECHA (MADRID). Capit…

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 2011

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/ VELAZQUEZ 80 6 - 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