MARIPA SL
Hoja M139638· NIF B59084863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montrucchio Brambilla Carlo, España Pierra Carmen
Legal information
Legal information for MARIPA SL
Activity
MARIPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 6 May 2011 to 3 December 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Montrucchio Brambilla CarloAdministrador Mancomunado
- España Pierra CarmenAdministrador Mancomunado
Directors network map
Cap table · shareholdings
- RUARTI XXI SL100 %
Legal entity · since 24/01/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RUARTI XXI SL100 %Vigente
Legal entity · since 24/01/2013
Beneficial owner network map
Registered actos
Changes
- 06/05/2011Declaración de unipersonalidad
GENIL-ARAN SLU
Timeline (BORME)
- 03/12/2013#2566682Otros conceptos
MARIPA SL. Otros conceptos: HA QUEDADO INSCRITA LA FUSION POR ABSORCION DE ESTA SOCIEDAD, POR HABER SIDO ABSORBIDA ESTA MISMA POR LA SOCIEDAD DOMICILIADA EN BARCELONA DENOMINADA " RUARTI XXI SL". Datos registrales. T 8677 , F 191, S 8, H M 139638, I/… - 18/10/2013#2498374Otros conceptos
MARIPA SL. Otros conceptos: Se hace constar que no existen obstáculos para la inscripción de la fusión por absorción de la sociedad "Ruarti XXI SL", quedando cerrada provisionalmente la hoja de la sociedad durante el plazo de 6 meses. Datos registral… - 24/01/2013#2088165Cambio de identidad del socio único
MARIPA SL. Sociedad unipersonal. Cambio de identidad del socio único: RUARTI XXI SL. Datos registrales. T 8677 , F 190, S 8, H M 139638, I/A 16 (17.01.13).
- 06/05/2011#1199786Declaración de unipersonalidad
MARIPA SL. Declaración de unipersonalidad. Socio único: GENIL-ARAN SLU. Datos registrales. T 8677 , F 190, S 8, H M 139638, I/A 15 (25.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.