MAPLE ASSET MANAGEMENT, SOCIEDAD LIMITADA

Hoja GC52230· NIF B76275833

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2016
Director :
Mussetti Marco

Legal information

Legal information for MAPLE ASSET MANAGEMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078789383
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2016
Register referenceTomo 2157 · Folio 192 · Hoja GC52230
StatusVigente

Activity

MAPLE ASSET MANAGEMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 December 2016. The Spanish commercial register has published 6 filings for this company, from 10 February 2017 to 2 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. La promoción, construcción, reforma, explotación, administración, arrendameinto, permuta, compa y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAPLE ASSET MANAGEMEN…Mussetti MarcoMussetti MarcoMALU MANAGEMENT, SOCIEDAD LIMITADAMALU MANAGEMENT, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPLE ASSET MANAGEMEN…Pasqualotto LuciaPasqualotto Lucia

Beneficial owner (UBO)

Pasqualotto Lucia100 %

Individual · ultimate beneficial owner · since 10/02/2017

Beneficial owner network map

2 nodes Person Company
MAPLE ASSET MANAGEMEN…Pasqualotto LuciaPasqualotto Lucia

Registered actos

  1. NombramientosPublished 05/06/2017· Registered 26/05/2017· I/A 2
  2. ConstituciónPublished 10/02/2017· Registered 01/02/2017· I/A 1
  3. Declaración de unipersonalidadPublished 10/02/2017· Registered 01/02/2017· I/A 1
  4. NombramientosPublished 10/02/2017· Registered 01/02/2017· I/A 1

Changes

  1. 10/02/2017Declaración de unipersonalidad

    PASQUALOTTO LUCIA

Capital · events

  1. 10/02/2017Constitución
    Initial capital: 3 000,00 €

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. 02/01/2023#10564695
    MAPLE ASSET MANAGEMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2157 , F 192, S 8, H GC 52230, I/A 1 R ( 7.11.22).
  2. 10/06/2022#7016877
    MAPLE ASSET MANAGEMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2157 , F 192, S 8, H GC 52230, I/A 1 H (26.05.22).
  3. 05/06/2017#4404261
    Nombramientos
    MAPLE ASSET MANAGEMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: TOVO ELISABETTA;DOMINGUEZ MARTIN CRISTOBAL FRANCISCO. Datos registrales. T 2157 , F 193, S 8, H GC 52230, I/A 2 (26.05.17).
  4. 10/02/2017#4240015
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPLE ASSET MANAGEMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.12.16. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. La promoción, construcción, reforma, explotación, administración, arrendam

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 2016

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 addressAVDA DE CANARIAS 17 1º (SANTA LUCIA DE TIRAJANA), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.