ELIAS MANGAS SL
Hoja SA6888· NIF B37359106
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Suarez Braian
Legal information
Legal information for ELIAS MANGAS SL
Activity
ELIAS MANGAS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 9 March 2012 to 17 May 2019, across 7 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gil Suarez BraianSince 23/11/2012Administrador Único
Former
- Mangas Martin EliasCeased on 23/11/2012Administrador Único
- Sanchez Sanchez Maria TeresaCeased on 24/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Mangas Martin Elias100 %
Individual · since 09/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mangas Martin Elias100 %
Individual · ultimate beneficial owner · since 09/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/12/2012· Registered 23/11/2012· I/A 6
- NombramientosPublished 10/12/2012· Registered 23/11/2012· I/A 6
- Cambio de domicilio socialPublished 10/12/2012· Registered 23/11/2012· I/A 6
- Declaración de unipersonalidadPublished 09/03/2012· Registered 24/02/2012· I/A 5
- Ceses/DimisionesPublished 09/03/2012· Registered 24/02/2012· I/A 5
- NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 5
- Modificaciones estatutariasPublished 09/03/2012· Registered 24/02/2012· I/A 5
- Ampliacion del objeto socialPublished 09/03/2012· Registered 24/02/2012· I/A 5
Changes
- 10/12/2012Cambio de domicilio social
C/ FRAY LUIS DE GRANADA 25 BAJO (SALAMANCA)
- 09/03/2012Ampliación del objeto social
Servicios agrícolas y relacionados con la agricultura.
- 09/03/2012Declaración de unipersonalidad
MANGAS MARTIN ELIAS
- 09/03/2012Modificaciones estatutarias
Timeline (BORME)
- 17/05/2019#5399390
ELIAS MANGAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 237 , F 216, S 8, H SA 6888, I/A2 NOT M (26.04.19).
- 10/12/2012#2025905Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ELIAS MANGAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL SUAREZ BRAIAN. Ceses/Dimisiones. Adm. Unico: MANGAS MARTIN ELIAS. Nombramientos. Adm. Unico: GIL SUAREZ BRAIAN. Cambio de domicilio social. C/ FRAY LUIS DE GRANADA 25 BAJ… - 09/03/2012#1633921Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ELIAS MANGAS SL. Declaración de unipersonalidad. Socio único: MANGAS MARTIN ELIAS. Ceses/Dimisiones. Adm. Solid.: MANGAS MARTIN ELIAS;SANCHEZ SANCHEZ MARIA TERESA. Nombramientos. Adm. Unico: MANGAS MARTIN ELIAS. Modificaciones estatutarias. Cambio de…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.