MAPP3D VIDEO MAPPING SL

Hoja M579275· NIF B47690037

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Piñeiro Piñeiro Miguel Angel

Legal information

Legal information for MAPP3D VIDEO MAPPING SL

NIF
Hoja registral
IRUS1000292601031
Legal formSociedad Limitada (SL)
LocalityValdemorillo
Phone
Register referenceTomo 32188 · Folio 116 · Hoja M579275
StatusVigente

Activity

MAPP3D VIDEO MAPPING SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 28 May 2014 to 29 January 2016, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAPP3D VIDEO MAPPING …Piñeiro Piñeiro Miguel AngelPiñeiro Piñeiro Migu…GEODOMES SLGEODOMES SLMEDIA CORPORATE BRAND SLMEDIA CORPORATE BRAN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Piñeiro Piñeiro Miguel Angel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 5
  2. Cambio de domicilio socialPublished 29/06/2015· Registered 19/06/2015· I/A 4
  3. Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 3
  4. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 3
  5. Modificaciones estatutariasPublished 28/05/2014· Registered 20/05/2014· I/A 2
  6. Cambio de domicilio socialPublished 28/05/2014· Registered 20/05/2014· I/A 2

Changes

  1. 29/06/2015Cambio de domicilio social

    C/ INFANTA ELENA 1, URBANIZACION LAS INFANTAS (VALDEMORILLO)

  2. 28/05/2014Cambio de domicilio social

    C/ VIRGEN DE BELEN 28 (MADRID)

  3. 28/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2016#3688093
    Nombramientos
    MAPP3D VIDEO MAPPING SL. Nombramientos. Apoderado: LOPEZ NAVARRO PENELOPE. Datos registrales. T 32188 , F 116, S 8, H M 579275, I/A 5 (21.01.16).
  2. 29/06/2015#3392364
    Cambio de domicilio social
    MAPP3D VIDEO MAPPING SL. Cambio de domicilio social. C/ INFANTA ELENA 1, URBANIZACION LAS INFANTAS (VALDEMORILLO). Datos registrales. T 32188 , F 116, S 8, H M 579275, I/A 4 (19.06.15).
  3. 17/09/2014#2970258
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MAPP3D VIDEO MAPPING SL. Sociedad unipersonal. Cambio de identidad del socio único: PIÑEIRO PIÑEIRO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRO PENELOPE. Nombramientos. Adm. Unico: PIÑEIRO PIÑEIRO MIGUEL ANGEL. Datos registrales. T 3218…
  4. 28/05/2014#2825216
    Modificaciones estatutariasCambio de domicilio social
    MAPP3D VIDEO MAPPING SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE BELEN 28 (MADRID). Datos registrales. T 32188 , F 116, S 8, H M 579275, I/A 2 (20.05.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INFANTA ELENA 1, URBANIZACION LAS INFANTAS (VALDEMORILLO), Valdemorillo, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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