MATERMAP SL
Hoja M698760· NIF B88401393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2019
- Director :
- Rodriguez Blanco Maria Dolores
Legal information
Legal information for MATERMAP SL
Activity
MATERMAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2019. The Spanish commercial register has published 4 filings for this company, from 28 June 2019 to 21 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL DESARROLLO, DISEÑO Y EXPLOTACION DE APLICACIONES DE GESTION PARA MOVILES, ASI COMO SU COMERCIALIZACION Y VENTA.
Directors and representatives
Directors
Current
- Rodriguez Blanco Maria DoloresSince 21/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Blanco Maria Dolores100 %
Individual · ultimate beneficial owner · since 28/06/2019
Beneficial owner network map
Registered actos
Changes
- 28/06/2019Declaración de unipersonalidad
RODRIGUEZ BLANCO MARIA DOLORES
Capital · events
- 28/06/2019ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2024#8302786Cambio de identidad del socio único
MATERMAP SL. Sociedad unipersonal. Cambio de identidad del socio único: LORO BLANCO SL. Datos registrales. S 8 , H M 698760, I/A 2 (27.09.24).
- 28/06/2019#5470431ConstituciónDeclaración de unipersonalidadNombramientos
MATERMAP SL. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: EL DESARROLLO, DISEÑO Y EXPLOTACION DE APLICACIONES DE GESTION PARA MOVILES, ASI COMO SU COMERCIALIZACION Y VENTA. Domicilio: C/ DON RAMON DE LA CRUZ 117 - ES:1, PL:6, PT: 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
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 2019
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.