CHEMER MANANTIAL INV. SA

Hoja M640497· NIF A87744819

Struck off · 02/10/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Former name :
MANANTIAL INVESTMENT INTERNATIONAL SA

Legal information

Legal information for CHEMER MANANTIAL INV. SA

NIF
Hoja registral
IRUS1000297998083
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 35637 · Folio 65 · Hoja M640497
Former names
MANANTIAL INVESTMENT INTERNATIONAL SA2017-03-13
StatusLiquidada

Activity

CHEMER MANANTIAL INV. SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 13 March 2017 to 2 October 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CHEMER SA100 %

    Legal entity · since 02/10/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHEMER MANANTIAL INV.…CHEMER SACHEMER SA

Beneficial owner (UBO)

CHEMER SA100 %

Legal entity · since 02/10/2017

Beneficial owner network map

2 nodes Person Company
CHEMER MANANTIAL INV.…CHEMER SACHEMER SA

Registered actos

  1. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 2
  2. DisoluciónPublished 02/10/2017· Registered 25/09/2017· I/A 2
  3. ExtinciónPublished 02/10/2017· Registered 25/09/2017· I/A 2
  4. Declaración de unipersonalidadPublished 13/03/2017· Registered 01/03/2017· I/A 1
  5. NombramientosPublished 13/03/2017· Registered 01/03/2017· I/A 1
  6. Modificaciones estatutariasPublished 13/03/2017· Registered 01/03/2017· I/A 1
  7. Cambio de denominación socialPublished 13/03/2017· Registered 01/03/2017· I/A 1
  8. Cambio de domicilio socialPublished 13/03/2017· Registered 01/03/2017· I/A 1

Changes

  1. 02/10/2017Cambio de denominación social

    MANANTIAL INVESTMENT INTERNATIONAL SA→CHEMER MANANTIAL INV. SA

  2. 02/10/2017Disolución
  3. 02/10/2017Extinción
  4. 13/03/2017Cambio de domicilio social

    C/ SANTA LEONOR 61 (MADRID)

  5. 13/03/2017Declaración de unipersonalidad

    CHEMER SA

  6. 13/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2017#4561087
    Ceses/DimisionesDisoluciónExtinción
    CHEMER MANANTIAL INV. SA. Ceses/Dimisiones. Consejero: GARCIA NATES JUAN;DE LA PRIDA Y LOPEZ OÑATE CESAR;CHEMER SA. Presidente: DE LA PRIDA Y LOPEZ OÑATE CESAR. Secretario: GARCIA NATES JUAN. Cons.Del.Sol: DE LA PRIDA Y LOPEZ OÑATE CESAR;GARCIA NATES…
  2. 13/03/2017#4286397

    Company name: MANANTIAL INVESTMENT INTERNATIONAL SA

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MANANTIAL INVESTMENT INTERNATIONAL SA. Declaración de unipersonalidad. Socio único: CHEMER SA. Nombramientos. Consejero: GARCIA NATES JUAN;DE LA PRIDA Y LOPEZ OÑATE CESAR;CHEMER SA. Presidente: DE LA PRIDA Y LOPEZ OÑATE CESAR. Secretario: GARCIA NATE…

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/ SANTA LEONOR 61 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector