MANOWARI, SOCIEDAD LIMITADA

Hoja IB12685· NIF B57909277

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
213 011,68 €
Incorporation :
17/04/2015
Director :
Protogerakis Dimitrios

Legal information

Legal information for MANOWARI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185695685
Legal formSociedad Limitada (SL)
Share capital213 011,68 €
Incorporation date17/04/2015
Register referenceTomo 288 · Folio 29 · Hoja IB12685
StatusVigente

Activity

MANOWARI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 April 2015. The Spanish commercial register has published 7 filings for this company, from 17 April 2015 to 16 November 2015, across 6 distinct types of filing. Its registered share capital is 213 011,68 €.

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MANOWARI, SOCIEDAD LI…Protogerakis DimitriosProtogerakis Dimitri…ISATABU, SOCIEDAD LIMITADAISATABU, SOCIEDAD LI…GREY MOUSE, SOCIEDAD LIMITADAGREY MOUSE, SOCIEDAD…CONSERVAS ES PINARET SLCONSERVAS ES PINARET…

Cap table · shareholdings

  • RILKEA HOLDINGS LIMITED100 %

    Legal entity · since 03/07/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MANOWARI, SOCIEDAD LI…Rilkea Holdings LimitedRilkea Holdings Limi…ISATABU, SOCIEDAD LIMITADAISATABU, SOCIEDAD LI…RUFIJI, SOCIEDAD LIMITADARUFIJI, SOCIEDAD LIM…

Beneficial owner (UBO)

RILKEA HOLDINGS LIMITED100 %

Legal entity · since 03/07/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
MANOWARI, SOCIEDAD LI…Rilkea Holdings LimitedRilkea Holdings Limi…ISATABU, SOCIEDAD LIMITADAISATABU, SOCIEDAD LI…RUFIJI, SOCIEDAD LIMITADARUFIJI, SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 16/11/2015· Registered 06/11/2015· I/A 3
  2. Declaración de unipersonalidadPublished 03/07/2015· Registered 29/06/2015· I/A 2
  3. Ceses/DimisionesPublished 03/07/2015· Registered 29/06/2015· I/A 2
  4. NombramientosPublished 03/07/2015· Registered 29/06/2015· I/A 2
  5. Cambio de domicilio socialPublished 03/07/2015· Registered 29/06/2015· I/A 2
  6. ConstituciónPublished 17/04/2015· Registered 09/04/2015· I/A 1
  7. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 03/07/2015Cambio de domicilio social

    LUGAR CASA LA BUENA SOMBRA 150 - CALA LEÑA, SAN CA (SANTA EULALIA DEL RIO)

  2. 03/07/2015Declaración de unipersonalidad

    RILKEA HOLDINGS LIMITED

Capital · events

  1. 16/11/2015Ampliación de capital
    Resulting capital: 213 011,68 € (+210 001,68 €)
  2. 17/04/2015Constitución
    Initial capital: 3 010,00 €

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)

  1. 16/11/2015#3584470
    Ampliación de capital
    MANOWARI, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 210.001,68 Euros. Resultante Suscrito: 213.011,68 Euros. Datos registrales. T 288, L 287, F 29, S 8, H IB 12685, I/A 3 ( 6.11.15).
  2. 03/07/2015#3398866
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MANOWARI, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: RILKEA HOLDINGS LIMITED. Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: PROTOGERAKIS DIMITRIOS. Cambio de domicilio social. LUGAR …
  3. 17/04/2015#3284356
    ConstituciónNombramientos
    MANOWARI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.15. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, …

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 2015

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 CASA LA BUENA SOMBRA 150 - CALA LEÑA, SAN CA (SANTA EULALIA DEL RIO), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province