MAPLE MERIDIAN SOCIEDAD LIMITADA

Hoja V217919· NIF B16394389

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2024
Director :
Dubini Andre

Legal information

Legal information for MAPLE MERIDIAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000385938988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2024
Register referenceTomo 11556 · Folio 91 · Hoja V217919
StatusVigente

Activity

MAPLE MERIDIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 May 2024. The Spanish commercial register has published 6 filings for this company, from 8 May 2024 to 15 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Articulo 2º.- Objeto: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social Actividad Principal: CNAE 4110 Promoción inmobiliaria. Otras Actividades; 1,-(CNAE 4121) Construc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAPLE MERIDIAN SOCIED…Dubini AndreDubini Andre

Registered actos

  1. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 3
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 3
  3. Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 3
  4. Cambio de objeto socialPublished 15/10/2024· Registered 08/10/2024· I/A 3
  5. ConstituciónPublished 08/05/2024· Registered 26/04/2024· I/A 1
  6. NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 1

Changes

  1. 15/10/2024Cambio de domicilio social

    C/ CUBA 50 BAJO 2 - PARQUE EMPRESARIAL TACTICA (VALENCIA)

  2. 15/10/2024Cambio de objeto social

    Articulo 2º.- Objeto: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Objeto Social Actividad Principal: CNAE 4110 Promoción inmobiliaria. Otras Actividades; 1,-(CNAE 4121) Construc.

Capital · events

  1. 08/05/2024Constitución
    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. 15/10/2024#8294994
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MAPLE MERIDIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: DUBINI ANDRE. Cambio de domicilio social. C/ CUBA 50 BAJO 2 - PARQUE EMPRESARIAL TACTICA (VALENCIA). Cambio de objeto social. Articulo 2º
  2. 08/05/2024#8071437
    ConstituciónNombramientos
    MAPLE MERIDIAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.24. Objeto social: Actividad principal CNAE: (CNAE: 4110) Promoción inmobiliaria.- Otras actividades: 1.- (CNAE 6810) Compraventa de bienes inmobiliarios por cuenta propia

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 2024

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/ CUBA 50 BAJO 2 - PARQUE EMPRESARIAL TACTICA (VALENCIA), Valencia
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 — Promoción inmobiliaria — are listed together.