VICENTE DOVAL SL

Hoja PO4240· NIF B36622207

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Guerrero Rodriguez Jose Carlos
Former name :
MAPELNO SA

Legal information

Legal information for VICENTE DOVAL SL

NIF
Hoja registral
IRUS1000086159054
Legal formSociedad Anónima (SA)
LocalityPontevedra
Register referenceTomo 785 · Folio 45 · Hoja PO4240
Former names
MAPELNO SA2011-02-28 → 2024-03-22
StatusVigente

Activity

VICENTE DOVAL SL is a Sociedad Anónima (SA) with its registered office in Pontevedra (Galicia). The Spanish commercial register has published 9 filings for this company, from 28 February 2011 to 22 March 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VICENTE DOVAL SLGuerrero Rodriguez Jose CarlosGuerrero Rodriguez J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VICENTE DOVAL SLGuerrero Melguizo Jose MariaGuerrero Melguizo Jo…

Beneficial owner (UBO)

Guerrero Melguizo Jose Maria100 %

Individual · ultimate beneficial owner · since 31/03/2011

Beneficial owner network map

2 nodes Person Company
VICENTE DOVAL SLGuerrero Melguizo Jose MariaGuerrero Melguizo Jo…

Registered actos

  1. ReeleccionesPublished 22/03/2024· Registered 15/03/2024· I/A 9
  2. Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 8
  3. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 8
  4. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 8
  5. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 7
  6. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 7
  7. Declaración de unipersonalidadPublished 31/03/2011· Registered 21/03/2011· I/A 6
  8. ReeleccionesPublished 28/02/2011· Registered 16/02/2011· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAPELNO SA→VICENTE DOVAL SL

  2. 14/05/2019Cambio de domicilio social

    LUGAR CARABELOS 10 - MOURENTE (PONTEVEDRA)

  3. 31/03/2011Declaración de unipersonalidad

    GUERRERO MELGUIZO JOSE MARIA

Timeline (BORME)

  1. 22/03/2024#8002079

    Company name: MAPELNO SA

    Reelecciones
    MAPELNO SA. Reelecciones. Adm. Unico: GUERRERO RODRIGUEZ JOSE CARLOS. Datos registrales. T 785, L 785, F 45, S 8, H PO 4240, I/A 9 (15.03.24).
  2. 14/05/2019#5393996

    Company name: MAPELNO SA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MAPELNO SA. Sociedad unipersonal. Cambio de identidad del socio único: GUERRERO RODRIGUEZ JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: GUERRERO RODRIGUEZ PABLO. Nombramientos. Adm. Unico: GUERRERO RODRIGUEZ JOSE CARLOS. Cambio de domicilio social. LUGA…
  3. 21/04/2016#3823401

    Company name: MAPELNO SA

    Ceses/DimisionesNombramientos
    MAPELNO SA. Ceses/Dimisiones. Adm. Unico: GUERRERO MELGUIZO JOSE MARIA. Nombramientos. Adm. Unico: GUERRERO RODRIGUEZ PABLO. Datos registrales. T 785, L 785, F 45, S 8, H PO 4240, I/A 7 (13.04.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  4. 31/03/2011#1150538

    Company name: MAPELNO SA

    Declaración de unipersonalidad
    MAPELNO SA. Declaración de unipersonalidad. Socio único: GUERRERO MELGUIZO JOSE MARIA. Datos registrales. T 785, L 785, F 45, S 8, H PO 4240, I/A 6 (21.03.11).
  5. 28/02/2011#1095554

    Company name: MAPELNO SA

    Reelecciones
    MAPELNO SA. Reelecciones. Adm. Unico: GUERRERO MELGUIZO JOSE MARIA. Datos registrales. T 785, L 785, F 45, S 8, H PO 4240, I/A 5 (16.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CARABELOS 10 - MOURENTE (PONTEVEDRA), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province