BIO MANIAS SL
Hoja M537414· NIF B86449410
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2012
- Director :
- Mañas Carrete Miguel Angel
Legal information
Legal information for BIO MANIAS SL
Activity
BIO MANIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 May 2012. The Spanish commercial register has published 5 filings for this company, from 3 May 2012 to 24 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ENERGIAS ALTERNATIVAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. TRANSPORTES Y ALMACENAMIENTO. COMPRAVENTA Y REPARACIONDE VEHICULOS.
Directors and representatives
Directors
Current
- Mañas Carrete Miguel AngelSince 19/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mañas Carrete Miguel Angel100 %
Individual · ultimate beneficial owner · since 03/05/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2018· Registered 16/01/2018· I/A 3
- Cambio de domicilio socialPublished 29/04/2014· Registered 21/04/2014· I/A 2
- ConstituciónPublished 03/05/2012· Registered 19/04/2012· I/A 1
- Declaración de unipersonalidadPublished 03/05/2012· Registered 19/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 1
Changes
- 24/01/2018Cambio de domicilio social
C/ ANTONIO MIRO VALVERDE 59 3º B (MADRID)
- 29/04/2014Cambio de domicilio social
C/ ANA DE AUSTRIA 34 Ptl.L 1 B (MADRID)
- 03/05/2012Declaración de unipersonalidad
MAÑAS CARRETE MIGUEL ANGEL
Capital · events
- 03/05/2012ConstituciónInitial 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)
- 24/01/2018#4710214Cambio de domicilio social
BIO MANIAS SL. Cambio de domicilio social. C/ ANTONIO MIRO VALVERDE 59 3º B (MADRID). Datos registrales. T 29868 , F 2, S 8, H M 537414, I/A 3 (16.01.18).
- 29/04/2014#2784474Cambio de domicilio social
BIO MANIAS SL. Cambio de domicilio social. C/ ANA DE AUSTRIA 34 Ptl.L 1 B (MADRID). Datos registrales. T 29868 , F 2, S 8, H M 537414, I/A 2 (21.04.14).
- 03/05/2012#1708680ConstituciónDeclaración de unipersonalidadNombramientos
BIO MANIAS SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: ENERGIAS ALTERNATIVAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. TRANSPORTES Y ALMACENAMIENTO. COMPRAVENTA Y REPARACIONDE VEHICULOS. Domicili…
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 2012
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.