MARIPOSA IMMO, SOCIEDAD LIMITADA
Hoja GC57001· NIF B01629062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 14/07/2020
- Director :
- Martine Yvonne Antony Deprez
Legal information
Legal information for MARIPOSA IMMO, SOCIEDAD LIMITADA
Activity
MARIPOSA IMMO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 July 2020. The Spanish commercial register has published 6 filings for this company, from 14 July 2020 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 350 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales...
Directors and representatives
Directors
Current
- Martine Yvonne Antony DeprezSince 04/04/2025Administrador SolidarioAdministrador Único
Former
- De Baene Bartholomeus Prosper OscarCeased on 04/04/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2025· Registered 04/04/2025· I/A 2
- NombramientosPublished 10/04/2025· Registered 04/04/2025· I/A 2
- Modificaciones estatutariasPublished 10/04/2025· Registered 04/04/2025· I/A 2
- Cambio de domicilio socialPublished 10/04/2025· Registered 04/04/2025· I/A 2
- ConstituciónPublished 14/07/2020· Registered 03/07/2020· I/A 1
- NombramientosPublished 14/07/2020· Registered 03/07/2020· I/A 1
Changes
- 10/04/2025Cambio de domicilio social
C/ VALENCIA, 9-APARTAMENTOS LAS BRISAS, DUPLEX 8, (MOGAN)
- 10/04/2025Modificaciones estatutarias
Capital · events
- 14/07/2020ConstituciónInitial capital: 350 000,00 €
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)
- 10/04/2025#8586940Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARIPOSA IMMO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DE BAENE BARTHOLOMEUS PROSPER OSCAR;DEPREZ MARTINE YVONNE ANTONY. Nombramientos. Adm. Unico: MARTINE YVONNE ANTONY DEPREZ. Modificaciones estatutarias. 4. Domicilio. Ot… - 14/07/2020#5947132ConstituciónNombramientos
MARIPOSA IMMO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.06.20. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. La promoción, construcción, reforma, explotación, administración, arrendamiento, pe…
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· Incorporated 2020
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 — Las Palmas — are listed together, with their address.