MAPLE TRES DISTRIBUCION SL

Hoja M534606· NIF B86405768

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2012
Director :
Alberto Marc Andre

Legal information

Legal information for MAPLE TRES DISTRIBUCION SL

NIF
Hoja registral
IRUS1000288351575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2012
LocalityMadrid
Register referenceTomo 29712 · Folio 80 · Hoja M534606
StatusVigente

Activity

MAPLE TRES DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 15 March 2012. The Spanish commercial register has published 12 filings for this company, from 15 March 2012 to 23 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRENDAS TEXTILES, LENCERIA, ROPA Y PRENDAS DE VESTIRY SUS COMPLEMENTOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MAPLE TRES DISTRIBUCI…Alberto Marc AndreAlberto Marc AndreMATE 59 DISTRIBUCIONES SLMATE 59 DISTRIBUCION…

Cap table · shareholdings

  • NET FINANCE SL100 %

    Legal entity · since 15/03/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MAPLE TRES DISTRIBUCI…NET FINANCE SLNET FINANCE SL

Beneficial owner (UBO)

NET FINANCE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/03/2012

Beneficial owner network map

2 nodes Person Company
MAPLE TRES DISTRIBUCI…NET FINANCE SLNET FINANCE SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 7
  2. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 7
  3. Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 6
  4. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 6
  5. Cambio de domicilio socialPublished 24/02/2014· Registered 17/02/2014· I/A 5
  6. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 28/05/2012· Registered 16/05/2012· I/A 2
  8. Cambio de domicilio socialPublished 28/05/2012· Registered 16/05/2012· I/A 2
  9. ConstituciónPublished 15/03/2012· Registered 05/03/2012· I/A 1
  10. Declaración de unipersonalidadPublished 15/03/2012· Registered 05/03/2012· I/A 1
  11. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 24/02/2014Cambio de domicilio social

    C/ CAPITAN HAYA, NUMERO 38, PISO CUARTO (MADRID)

  2. 28/05/2012Cambio de domicilio social

    C/ CAPITAN HAYA 48 - PISO 4º (MADRID)

  3. 28/05/2012Modificaciones estatutarias
  4. 15/03/2012Declaración de unipersonalidad

    NET FINANCE SL

Capital · events

  1. 15/03/2012Constitución
    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. 23/01/2015#3155901
    Ceses/DimisionesNombramientos
    MAPLE TRES DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: LOPES GONCALVES FATIMA. Nombramientos. Adm. Unico: ALBERTO MARC ANDRE. Datos registrales. T 29712 , F 80, S 8, H M 534606, I/A 7 (16.01.15).
  2. 24/02/2014#2685708
    Ceses/DimisionesNombramientos
    MAPLE TRES DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: NET FINANCE SL. Representan: LAMARLERE PIERRE. Nombramientos. Adm. Unico: LOPES GONCALVES FATIMA. Datos registrales. T 29712 , F 80, S 8, H M 534606, I/A 6 (17.02.14).
  3. 24/02/2014#2685707
    Cambio de domicilio social
    MAPLE TRES DISTRIBUCION SL. Cambio de domicilio social. C/ CAPITAN HAYA, NUMERO 38, PISO CUARTO (MADRID). Datos registrales. T 29712 , F 80, S 8, H M 534606, I/A 5 (17.02.14).
  4. 29/06/2012#1793531
    MAPLE TRES DISTRIBUCION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29712 , F 80, S 8, H M 534606, I/A 4 (19.06.12).
  5. 28/05/2012#1742522
    Nombramientos
    MAPLE TRES DISTRIBUCION SL. Nombramientos. Apoderado: ALBERTO MARC. Datos registrales. T 29712 , F 79, S 8, H M 534606, I/A 3 (17.05.12).
  6. 28/05/2012#1742521
    Modificaciones estatutariasCambio de domicilio social
    MAPLE TRES DISTRIBUCION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CAPITAN HAYA 48 - PISO 4º (MADRID). Datos registrales. T 29712 , F 79, S 8, H M 534606, I/A 2 (16.05.12).
  7. 15/03/2012#1642445
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPLE TRES DISTRIBUCION SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE ARTICULOS Y PRENDAS TEXTILES, LENCERIA, ROPA Y PRENDAS DE VESTIRY SUS COM…

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 2012

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/ CAPITAN HAYA, NUMERO 38, PISO CUARTO (MADRID), 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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector