MAPSA VALENCIA SOCIEDAD LIMITADA

Hoja V84374· NIF B97231088

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 031,00 €
Director :
Marin Ruiz Pedro

Legal information

Legal information for MAPSA VALENCIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149213251
Legal formSociedad Limitada (SL)
Share capital18 031,00 €
Register referenceTomo 7222 · Folio 22 · Hoja V84374
StatusVigente

Activity

MAPSA VALENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 23 May 2014 to 27 May 2016, across 5 distinct types of filing. Its registered share capital is 18 031,00 €.

Economic activity (CNAE)

2225

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAPSA VALENCIA SOCIED…Marin Ruiz PedroMarin Ruiz Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPSA VALENCIA SOCIED…Marin Ruiz PedroMarin Ruiz Pedro

Beneficial owner (UBO)

Marin Ruiz Pedro100 %

Individual · ultimate beneficial owner · since 13/10/2015

Beneficial owner network map

2 nodes Person Company
MAPSA VALENCIA SOCIED…Marin Ruiz PedroMarin Ruiz Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2015· Registered 05/10/2015· I/A 5
  2. Reducción de capitalPublished 13/10/2015· Registered 05/10/2015· I/A 5
  3. Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 4
  4. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 4
  5. RevocacionesPublished 15/10/2014· Registered 08/10/2014· I/A 3
  6. NombramientosPublished 23/05/2014· Registered 13/05/2014· I/A 2

Changes

  1. 13/10/2015Declaración de unipersonalidad

    MARIN RUIZ PEDRO

Capital · events

  1. 13/10/2015Reducción de capital
    Resulting capital: 18 031,00 €

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)

  1. 27/05/2016#3875552
    MAPSA VALENCIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 7222, L 4525, F 22, S 8, H V 84374, I/A 6 (20.05.16).
  2. 13/10/2015#3536051
    Declaración de unipersonalidadReducción de capital
    MAPSA VALENCIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIN RUIZ PEDRO. Reducción de capital. Importe reducción: 18.031,00 Euros. Resultante Suscrito: 18.031,00 Euros. Datos registrales. T 7222, L 4525, F 22, S 8, H V 84374, …
  3. 25/03/2015#3252836
    Ceses/DimisionesNombramientos
    MAPSA VALENCIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIN RUIZ PEDRO;MARIN RUIZ JOAQUIN. Nombramientos. Adm. Unico: MARIN RUIZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 15/10/2014#3014572
    Revocaciones
    MAPSA VALENCIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: SERNA GONZALEZ ESMERALDA. Datos registrales. T 7222, L 4525, F 20, S 8, H V 84374, I/A 3 ( 8.10.14).
  5. 23/05/2014#2819465
    Nombramientos
    MAPSA VALENCIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERNA GONZALEZ ESMERALDA. Datos registrales. T 7222, L 4525, F 20, S 8, H V 84374, I/A 2 (13.05.14).

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 addressCalle Particular, nº 5. Polígono III de Alboraya., VALENCIA, ALBORAIA/ALBORAYA
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 — CNAE 2225 — are listed together.

Prospect this sectorAll companies in this sector