filings.es

MAPRIP SA

Hoja B84285· NIF A58401720

ActiveBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Directors :
Costa Naudo Maria Antonia, Marimon Costa Enric, Marimon Sabate Josep Maria

Legal information

Legal information for MAPRIP SA

NIF
Hoja registral
IRUS1000315743977
Legal formSociedad Anónima (SA)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 40162 · Folio 72 · Hoja B84285

Activity

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/07/2022· Registered 18/07/2022· I/A 17
  2. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 16
  3. Modificaciones estatutariasPublished 07/06/2022· Registered 31/05/2022· I/A 16
  4. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 15
  5. RevocacionesPublished 08/06/2012· Registered 29/05/2012· I/A 13
  6. NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 13

Timeline (BORME)

  1. 18/11/2025#8923306
    MAPRIP SA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 84285, I/A 18 (11.11.25).
  2. 27/07/2022#7090014
    Nombramientos
    MAPRIP SA. Nombramientos. APODERAD.SOL: MARIMON COSTA ANDREA. Datos registrales. T 40162 , F 72, S 8, H B 84285, I/A 17 (18.07.22).
  3. 07/06/2022#7008553
    NombramientosModificaciones estatutarias
    MAPRIP SA. Nombramientos. ADM.SOLIDAR.: MARIMON SABATE JOSEP MARIA;COSTA NAUDO MARIA ANTONIA;MARIMON COSTA ENRIC. Modificaciones estatutarias. ARTICULO 9. JUNTA GENERAL. Datos registrales. T 40162 , F 72, S 8, H B 84285, I/A 16 (31.05.22).
  4. 07/06/2017#4407695
    Nombramientos
    MAPRIP SA. Nombramientos. ADM.SOLIDAR.: MARIMON SABATE JOSEP MARIA;COSTA NAUDO MARIA ANTONIA;MARIMON COSTA ENRIC. Datos registrales. T 40162 , F 72, S 8, H B 84285, I/A 15 (31.05.17).
  5. 16/08/2012#1860893
    MAPRIP SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"ABRIL FINANCIALHOLDING, S.L.". Datos registrales. T 40162 , F 71, S 8, H B 84285, I/A 14 ( 3.08.12).
  6. 08/06/2012#1760268
    RevocacionesNombramientos
    MAPRIP SA. Revocaciones. ADM.SOLIDAR.: MARIMON SABATE JOSEP MARIA;COSTA NAUDO MARIA ANTONIA. Nombramientos. ADM.SOLIDAR.: MARIMON SABATE JOSEP MARIA;COSTA NAUDO MARIA ANTONIA;MARIMON COSTA ENRIC. Datos registrales. T 40162 , F 71, S 8, H B 84285, I/A…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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