MAPOCHO & PEZET INTERNACIONAL SL
Hoja M461215· NIF B85426534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martel Picardo Norman-Jaime
Legal information
Legal information for MAPOCHO & PEZET INTERNACIONAL SL
Activity
MAPOCHO & PEZET INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 July 2009 to 16 July 2009, across 5 distinct types of filing.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.
Directors and representatives
Directors
Current
- Martel Picardo Norman-JaimeSince 29/06/2009Administrador únicoAdministrador Único
Former
- Martel Picardo CarlosCeased on 29/06/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 3
- Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 2
- NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 2
- Modificaciones estatutariasPublished 08/07/2009· Registered 29/06/2009· I/A 2
- Cambio de domicilio socialPublished 08/07/2009· Registered 29/06/2009· I/A 2
- Cambio de objeto socialPublished 08/07/2009· Registered 29/06/2009· I/A 2
Changes
- 08/07/2009Cambio de domicilio social
AVDA DE VALDEMARIN 91-C (MADRID)
- 08/07/2009Cambio de objeto social
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.
- 08/07/2009Modificaciones estatutarias
Timeline (BORME)
- 16/07/2009#307317Nombramientos
MAPOCHO & PEZET INTERNACIONAL SL. Nombramientos. Apoderado: MARTEL PICARDO CARLOS-JOSE. Datos registrales. T 25591 , F 32, S 8, H M 461215, I/A 3 ( 6.07.09).
- 08/07/2009#296220Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MAPOCHO & PEZET INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: MARTEL PICARDO CARLOS. Nombramientos. Adm. Unico: MARTEL PICARDO NORMAN- JAIME. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 4. Obje…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.