ELIAS MANGAS SL

Hoja SA6888· NIF B37359106

VigenteSalamanca
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

NIF
Hoja registral
IRUS1000054571459
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 237 · Folio 216 · Hoja SA6888
StatusVigente

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

Former

Directors network map

3 nodes Person Company
ELIAS MANGAS SLGil Suarez BraianGil Suarez BraianCASTILLA Y LEON ASISTENCIA DE HOGAR SLCASTILLA Y LEON ASIS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELIAS MANGAS SLMangas Martin EliasMangas Martin EliasAGEMAN SLAGEMAN SL

Beneficial owner (UBO)

Mangas Martin Elias100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

3 nodes Person Company
ELIAS MANGAS SLMangas Martin EliasMangas Martin EliasAGEMAN SLAGEMAN SL

Registered actos

  1. Ceses/DimisionesPublished 10/12/2012· Registered 23/11/2012· I/A 6
  2. NombramientosPublished 10/12/2012· Registered 23/11/2012· I/A 6
  3. Cambio de domicilio socialPublished 10/12/2012· Registered 23/11/2012· I/A 6
  4. Declaración de unipersonalidadPublished 09/03/2012· Registered 24/02/2012· I/A 5
  5. Ceses/DimisionesPublished 09/03/2012· Registered 24/02/2012· I/A 5
  6. NombramientosPublished 09/03/2012· Registered 24/02/2012· I/A 5
  7. Modificaciones estatutariasPublished 09/03/2012· Registered 24/02/2012· I/A 5
  8. Ampliacion del objeto socialPublished 09/03/2012· Registered 24/02/2012· I/A 5

Changes

  1. 10/12/2012Cambio de domicilio social

    C/ FRAY LUIS DE GRANADA 25 BAJO (SALAMANCA)

  2. 09/03/2012Ampliación del objeto social

    Servicios agrícolas y relacionados con la agricultura.

  3. 09/03/2012Declaración de unipersonalidad

    MANGAS MARTIN ELIAS

  4. 09/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 10/12/2012#2025905
    Ceses/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
  3. 09/03/2012#1633921
    Declaración 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.

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/ FRAY LUIS DE GRANADA 25 BAJO (SALAMANCA), Salamanca
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 — Transporte de mercancías por carretera — are listed together.