SERVICIO TECNICO MAFEP SL

Hoja TF10614· NIF A38373122

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 780,23 €
Director :
Castillo Gutierrez Jesus Mario

Legal information

Legal information for SERVICIO TECNICO MAFEP SL

NIF
Hoja registral
IRUS1000227645776
Legal formSociedad Limitada (SL)
Share capital30 780,23 €
Register referenceTomo 3393 · Folio 130 · Hoja TF10614
Former names
SERVICIO TECNICO MAFEP SA2009-04-01
StatusVigente

Activity

SERVICIO TECNICO MAFEP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 12 August 2015, across 6 distinct types of filing. Its registered share capital is 30 780,23 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIO TECNICO MAFE…Castillo Gutierrez Jesus MarioCastillo Gutierrez J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIO TECNICO MAFE…Castillo Gutierrez Jesus MarioCastillo Gutierrez J…

Beneficial owner (UBO)

Castillo Gutierrez Jesus Mario100 %

Individual · ultimate beneficial owner · since 15/02/2013

Beneficial owner network map

2 nodes Person Company
SERVICIO TECNICO MAFE…Castillo Gutierrez Jesus MarioCastillo Gutierrez J…

Registered actos

  1. NombramientosPublished 12/08/2015· Registered 29/07/2015· I/A 7
  2. Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 6
  3. Ceses/DimisionesPublished 15/02/2013· Registered 07/02/2013· I/A 6
  4. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 6
  6. Cambio de domicilio socialPublished 15/02/2013· Registered 07/02/2013· I/A 6
  7. Ceses/DimisionesPublished 23/10/2009· Registered 23/09/2009· I/A 5
  8. NombramientosPublished 23/10/2009· Registered 23/09/2009· I/A 5
  9. Reducción de capitalPublished 01/04/2009· Registered 18/03/2009· I/A 4
  10. Modificaciones estatutariasPublished 01/04/2009· Registered 18/03/2009· I/A 4

Changes

  1. 15/02/2013Cambio de domicilio social

    C/ SAN DIEGO 34 (MATANZA DE ACENTEJO (LA))

  2. 15/02/2013Declaración de unipersonalidad

    CASTILLO GUTIERREZ JESUS MARIO

  3. 15/02/2013Modificaciones estatutarias
  4. 23/10/2009Cambio de denominación social

    SERVICIO TECNICO MAFEP SA→SERVICIO TECNICO MAFEP SL

  5. 01/04/2009Modificaciones estatutarias

Capital · events

  1. 01/04/2009Reducción de capital
    Resulting capital: 30 780,23 €

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. 12/08/2015#3461530
    Nombramientos
    SERVICIO TECNICO MAFEP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BARROSO GUZMAN MARIA NIEVES. Datos registrales. T 3393 , F 130, S 8, H TF 10614, I/A 7 (29.07.15).
  2. 15/02/2013#2129666
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVICIO TECNICO MAFEP SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CASTILLO GUTIERREZ JESUS MARIO. Ceses/Dimisiones. Adm. Solid.: CASTILLO GUTIERREZ JESUS MARIO;ARMAS DORTA ALVARO. Nombramientos. Adm. Unico: CASTILLO…
  3. 23/10/2009#433539
    Ceses/DimisionesNombramientos
    SERVICIO TECNICO MAFEP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ARMAS SUAREZ ALVARO. Nombramientos. Adm. Solid.: ARMAS DORTA ALVARO. Datos registrales. T 1190 , F 84, S 8, H TF 10614, I/A 5 (23.09.09).
  4. 01/04/2009#149615

    Company name: SERVICIO TECNICO MAFEP SA

    Reducción de capitalModificaciones estatutarias
    SERVICIO TECNICO MAFEP SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: SERVICIO TECNICO MAFEP SL. Reducción de capital. Importe reducción: 30.523,00 Euros. Resultante Suscrito: 30.780,23 Euros. Modificacion…

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 addressC/ SAN DIEGO 34 (MATANZA DE ACENTEJO (LA)), Santa Cruz de Tenerife
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 — Reparación de otros equipos — are listed together.

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