MAPIMA SOLUCIONES SL

Hoja M712130· NIF B88552971

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
21/01/2020
Director :
Gil Recio David

Legal information

Legal information for MAPIMA SOLUCIONES SL

NIF
Hoja registral
IRUS1000305063666
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date21/01/2020
LocalityArroyomolinos
Register referenceTomo 40081 · Folio 102 · Hoja M712130
StatusVigente

Activity

MAPIMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 21 January 2020. The Spanish commercial register has published 6 filings for this company, from 21 January 2020 to 20 December 2021, across 5 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La sociedad tiene por objeto social: 4520.- Mantenimiento y reparación de vehículos de motor. La aplicación de pinturas y mantenimientos de maquinara de transporte y maquinaria de elevación. Queda excluido de forma expresa el arrendamiento financiero o leasing. Las actividades enumeradas podrán...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAPIMA SOLUCIONES SLGil Recio DavidGil Recio David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPIMA SOLUCIONES SLGil Recio DavidGil Recio David

Beneficial owner (UBO)

Gil Recio David100 %

Individual · ultimate beneficial owner · since 20/12/2021

Beneficial owner network map

2 nodes Person Company
MAPIMA SOLUCIONES SLGil Recio DavidGil Recio David

Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2021· Registered 13/12/2021· I/A 4
  2. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 3
  3. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 3
  4. Ampliación de capitalPublished 14/09/2020· Registered 07/09/2020· I/A 2
  5. ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
  6. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1

Changes

  1. 20/12/2021Declaración de unipersonalidad

    GIL RECIO DAVID

Capital · events

  1. 14/09/2020Ampliación de capital
    Resulting capital: 32 000,00 € (+14 500,00 €)
  2. 21/01/2020Constitución
    Initial capital: 17 500,00 €

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. 20/12/2021#6732736
    Declaración de unipersonalidad
    MAPIMA SOLUCIONES SL. Declaración de unipersonalidad. Socio único: GIL RECIO DAVID. Datos registrales. T 40081 , F 102, S 8, H M 712130, I/A 4 (13.12.21).
  2. 20/12/2021#6732735
    Ceses/DimisionesNombramientos
    MAPIMA SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: GIL RECIO DAVID;ALVAREZ GARCIA JORGE. Nombramientos. Adm. Unico: GIL RECIO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  3. 14/09/2020#6034152
    Ampliación de capital
    MAPIMA SOLUCIONES SL. Ampliación de capital. Capital: 14.500,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 40081 , F 101, S 8, H M 712130, I/A 2 ( 7.09.20).
  4. 21/01/2020#5750109
    ConstituciónNombramientos
    MAPIMA SOLUCIONES SL. Constitución. Comienzo de operaciones: 28.12.19. Objeto social: La sociedad tiene por objeto social: 4520.- Mantenimiento y reparación de vehículos de motor. La aplicación de pinturas y mantenimientos de maquinara de transporte …

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 2020

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/ ALEMANIA 10 - BAJO E (ARROYOMOLINOS), Arroyomolinos, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector