ABA MANFIX SL
Hoja TO21925· NIF B45570967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
Legal information
Legal information for ABA MANFIX SL
Activity
ABA MANFIX SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). The Spanish commercial register has published 23 filings for this company, from 6 July 2010 to 14 April 2025, across 9 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pedro-Antonio Elbal SanchezCeased on 07/04/2025Administrador MancomunadoLiquidador Mancomunado
- Santiago Clavero RinconCeased on 07/04/2025Administrador MancomunadoLiquidador Mancomunado
- Calderon Castillo BaltasarCeased on 10/12/2015Administrador Mancomunado
Authorised representatives
Former
- Sanchez Amor MarcialCeased on 07/04/2025Apoderado Mancomunado
- De La Vara Barriguete Miguel AngelCeased on 12/07/2019Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 14/04/2025Disolución
- 14/04/2025Extinción
- 06/07/2010Cambio de domicilio social
C/ LUGO 13 - POLIGONO INDUSTRIAL LA ESTACION (YELES)
- 06/07/2010Modificaciones estatutarias
Capital · events
- 11/02/2020Reducción de capitalResulting capital: 5 000,00 €
- 22/07/2019Reducción de capitalResulting capital: 120 000,00 €
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)
- 14/04/2025#8591980Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ABA MANFIX SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO-ANTONIO ELBAL SANCHEZ;SANTIAGO CLAVERO RINCON. Revocaciones. Apo.Manc.: MARCIAL SANCHEZ AMOR. Nombramientos. Liquidador M: PEDRO-ANTONIO ELBAL SANCHEZ;SANTIAGO CLAVERO RINCON. Disolución. Voluntari… - 14/04/2025#8591979Reelecciones
ABA MANFIX SL. Reelecciones. Adm. Mancom.: PEDRO-ANTONIO ELBAL SANCHEZ;SANTIAGO CLAVERO RINCON. Datos registrales. S 8 , H TO 21925, I/A 14 ( 7.04.25).
- 21/04/2022#6925499Reelecciones
ABA MANFIX SL. Reelecciones. Adm. Mancom.: ELBAL SANCHEZ PEDRO-ANTONIO;CLAVERO RINCON SANTIAGO. Datos registrales. T 1683 , F 138, S 8, H TO 21925, I/A 13 (12.04.22).
- 11/02/2020#5789425Reducción de capital
ABA MANFIX SL. Reducción de capital. Importe reducción: 115.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 1683 , F 137, S 8, H TO 21925, I/A 12 ( 4.02.20).
- 22/07/2019#5506241Revocaciones
ABA MANFIX SL. Revocaciones. Apo.Manc.: DE LA VARA BARRIGUETE MIGUEL ANGEL. Datos registrales. T 1683 , F 137, S 8, H TO 21925, I/A 11 (12.07.19).
- 22/07/2019#5506240Reducción de capital
ABA MANFIX SL. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 1683 , F 137, S 8, H TO 21925, I/A 10 (12.07.19).
- 23/04/2019#5368094Nombramientos
ABA MANFIX SL. Nombramientos. Apo.Manc.: SANCHEZ AMOR MARCIAL. Datos registrales. T 1275 , F 85, S 8, H TO 21925, I/A 9 (10.04.19).
- 23/04/2019#5368093Ceses/DimisionesNombramientosReelecciones
ABA MANFIX SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ AMOR MARCIAL. Nombramientos. Adm. Mancom.: CLAVERO RINCON SANTIAGO. Reelecciones. Adm. Mancom.: ELBAL SANCHEZ PEDRO-ANTONIO. Datos registrales. T 1275 , F 85, S 8, H TO 21925, I/A 8 (10.04.19).
- 28/03/2016#3785712Nombramientos
ABA MANFIX SL. Nombramientos. Apo.Manc.: DE LA VARA BARRIGUETE MIGUEL ANGEL. Datos registrales. T 1275 , F 85, S 8, H TO 21925, I/A 7 (17.03.16).
- 18/12/2015#3640044Revocaciones
ABA MANFIX SL. Revocaciones. Apoderado: SANCHEZ AMOR MARCIAL. Datos registrales. T 1275 , F 85, S 8, H TO 21925, I/A 6 (10.12.15).
- 18/12/2015#3640043Ceses/DimisionesNombramientos
ABA MANFIX SL. Ceses/Dimisiones. Adm. Mancom.: CALDERON CASTILLO BALTASAR;DE LA VARA BARRIGUETE MIGUEL ANGEL. Nombramientos. Adm. Mancom.: SANCHEZ AMOR MARCIAL;ELBAL SANCHEZ PEDRO-ANTONIO. Datos registrales. T 1275 , F 85, S 8, H TO 21925, I/A 5 (10.… - 24/08/2010#855005Nombramientos
ABA MANFIX SL. Nombramientos. Apoderado: SANCHEZ AMOR MARCIAL. Datos registrales. T 1275 , F 84, S 8, H TO 21925, I/A 4 (12.08.10).
- 06/07/2010#793588Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ABA MANFIX SL. Ceses/Dimisiones. Cons.Del.Man: CLAVERO RINCON SANTIAGO. Consejero: CLAVERO RINCON SANTIAGO. Presidente: CLAVERO RINCON SANTIAGO. Consejero: SANCHEZ AMOR MARCIAL. Secretario: SANCHEZ AMOR MARCIAL. Cons.Del.Man: SANCHEZ AMOR MARCIAL. Co…
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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 — Toledo — are listed together, with their address.