MAPRODESER S.L
Hoja BA28250· NIF B06715064
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Share capital :
- 8 000,00 €
- Incorporation :
- 20/04/2017
- Director :
- Jose Ramon Alvarez Baquero
Legal information
Legal information for MAPRODESER S.L
Activity
MAPRODESER S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 20 April 2017. The Spanish commercial register has published 7 filings for this company, from 20 April 2017 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio menor de prendas de vestir. Comercio mayor y menor de productos de alimentación y bebidas. Representaciones comerciales.
Directors and representatives
Directors
Current
- Jose Ramon Alvarez BaqueroSince 30/05/2024Administrador Único
Former
- Luisa Baquero ParadaCeased on 30/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Luisa Baquero Parada100 %
Individual · since 20/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luisa Baquero Parada100 %
Individual · ultimate beneficial owner · since 20/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 3
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 3
- Modificaciones estatutariasPublished 06/06/2024· Registered 30/05/2024· I/A 3
- Cambio de domicilio socialPublished 06/06/2024· Registered 30/05/2024· I/A 3
- ConstituciónPublished 20/04/2017· Registered 11/04/2017· I/A 1
- Declaración de unipersonalidadPublished 20/04/2017· Registered 11/04/2017· I/A 1
- NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 1
Changes
- 06/06/2024Cambio de domicilio social
CTRA VILLAFRANCA DE LOS BARROS-KM
- 06/06/2024Modificaciones estatutarias
- 20/04/2017Declaración de unipersonalidad
LUISA BAQUERO PARADA
Capital · events
- 20/04/2017ConstituciónInitial capital: 8 000,00 €
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)
- 06/06/2024#8110856Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MAPRODESER S.L. Ceses/Dimisiones. Adm. Unico: LUISA BAQUERO PARADA. Nombramientos. Adm. Unico: JOSE RAMON ALVAREZ BAQUERO. Modificaciones estatutarias. Artículo de los Estatutos : Domicilio. Cambio de domicilio social. CTRA VILLAFRANCA DE LOS BARROS-… - 20/04/2017#4342397ConstituciónDeclaración de unipersonalidadNombramientos
MAPRODESER S.L. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: Comercio menor de prendas de vestir. Comercio mayor y menor de productos de alimentación y bebidas. Representaciones comerciales. Domicilio: C/ EL PILAR, 20 (ACEUCHAL). C…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.