MAPROVER SL

Hoja B120258· NIF B60611415

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Robert Iuston

Legal information

Legal information for MAPROVER SL

NIF
Hoja registral
IRUS1000337047879
Legal formSociedad Limitada (SL)
LocalityRipollet
Phone
Register referenceTomo 42881 · Folio 161 · Hoja B120258
StatusVigente

Activity

MAPROVER SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 23 June 2009 to 7 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAPROVER SLRobert IustonRobert Iuston

Registered actos

  1. RevocacionesPublished 07/08/2018· Registered 30/07/2018· I/A 18
  2. Cambio de domicilio socialPublished 01/02/2018· Registered 25/01/2018· I/A 17
  3. Cambio de domicilio socialPublished 21/08/2013· Registered 13/08/2013· I/A 16
  4. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 15
  5. RevocacionesPublished 22/04/2013· Registered 12/04/2013· I/A 14
  6. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 14
  7. RevocacionesPublished 28/12/2011· Registered 19/12/2011· I/A 13
  8. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 13
  9. RevocacionesPublished 31/10/2011· Registered 20/10/2011· I/A 12
  10. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 12
  11. Otros conceptosPublished 31/10/2011· Registered 20/10/2011· I/A 11
  12. RevocacionesPublished 31/10/2011· Registered 20/10/2011· I/A 10
  13. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 10
  14. Otros conceptosPublished 23/06/2009· Registered 11/06/2009· I/A 9

Changes

  1. 01/02/2018Cambio de domicilio social

    CL TAMARIT 56-58 P.2 PTA.2 (RIPOLLET)

  2. 21/08/2013Cambio de domicilio social

    CL BAILEN Num.176 P.EN PTA.2 (BARCELONA)

Timeline (BORME)

  1. 07/08/2018#5000606
    Revocaciones
    MAPROVER SL. Revocaciones. APODERADO: BERNAL ESPADA GEMMA. Datos registrales. T 42881 , F 161, S 8, H B 120258, I/A 18 (30.07.18).
  2. 01/02/2018#4724735
    Cambio de domicilio social
    MAPROVER SL. Cambio de domicilio social. CL TAMARIT 56-58 P.2 PTA.2 (RIPOLLET). Datos registrales. T 42881 , F 161, S 8, H B 120258, I/A 17 (25.01.18).
  3. 21/08/2013#2421767
    Cambio de domicilio social
    MAPROVER SL. Cambio de domicilio social. CL BAILEN Num.176 P.EN PTA.2 (BARCELONA). Datos registrales. T 42881 , F 161, S 8, H B 120258, I/A 16 (13.08.13).
  4. 22/04/2013#2240026
    Nombramientos
    MAPROVER SL. Nombramientos. APODERADO: BERNAL ESPADA GEMMA. Datos registrales. T 42881 , F 160, S 8, H B 120258, I/A 15 (12.04.13).
  5. 22/04/2013#2240024
    RevocacionesNombramientos
    MAPROVER SL. Revocaciones. CONSEJERO: ROBERT IUSTON. PRESIDENTE: ROBERT IUSTON. CONSEJERO: ALFREDO TASCA. SECRETARIO: ALFREDO TASCA. CONSEJERO: MONTEMAR MONTER ANTONIO. CONS. DELEG.: MONTEMAR MONTER ANTONIO. Nombramientos. ADM.UNICO: ROBERT IUSTON. D…
  6. 28/12/2011#1522677
    RevocacionesNombramientos
    MAPROVER SL. Revocaciones. CONSEJERO: GARCIA ALEJALDRE FREDERIC;TRINIDAD PASSERINI. SECRETARIO: GARCIA ALEJALDRE FREDERIC. CONS. DELEG.: TRINIDAD PASSERINI. Nombramientos. CONSEJERO: ALFREDO TASCA. SECRETARIO: ALFREDO TASCA. CONSEJERO: MONTEMAR MONTE…
  7. 31/10/2011#1436287
    RevocacionesNombramientos
    MAPROVER SL. Revocaciones. ADM.UNICO: MONTEMAR MONTER FRANCISCO JAVIER. Nombramientos. CONSEJERO: ROBERT IUSTON;GARCIA ALEJALDRE FREDERIC;TRINIDAD PASSERINI. PRESIDENTE: ROBERT IUSTON. SECRETARIO: GARCIA ALEJALDRE FREDERIC. CONS. DELEG.: TRINIDAD PAS…
  8. 31/10/2011#1436286
    Otros conceptos
    MAPROVER SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:METALCO SPA. Datos registrales. T 27517 , F 209, S 8, H B 120258, I/A 11 (20.10.11).
  9. 31/10/2011#1436285
    RevocacionesNombramientos
    MAPROVER SL. Revocaciones. ADM.UNICO: MONTEMAR MONTER ANTONIO. Nombramientos. ADM.UNICO: MONTEMAR MONTER FRANCISCO JAVIER. Datos registrales. T 27517 , F 209, S 8, H B 120258, I/A 10 (20.10.11).
  10. 23/06/2009#272252
    Otros conceptos
    MAPROVER SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON FRANCISCO JAVIER MONTEMAR MONTER". Datos registrales. T 27517 , F 209, S 8, H B 120258, I/A 9 (11.06.09).

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 addressCL TAMARIT 56-58 P.2 PTA.2 (RIPOLLET), Ripollet, Barcelona
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector