GRAN MANDONI SL
Hoja L17379· NIF B25564022
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRAN MANDONI SL
Activity
GRAN MANDONI SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 31 July 2012 to 21 February 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Ortega Garcia ManuelCeased on 12/01/2017Administrador Único
- BLASTER TUR SLCeased on 18/07/2012Administrador Único
- DIXON BLAZES SLCeased on 14/02/2022Liquidador
Authorised representatives
Former
- Navarro Mateus Jose JuanCeased on 23/05/2018Apoderado
Auditors
Former
- Ceased on 14/02/2022
Directors network map
Cap table · shareholdings
- NOVERVEL XXI SL100 %
Legal entity · since 23/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVERVEL XXI SL100 %Vigente
Legal entity · since 23/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2022· Registered 14/02/2022· I/A 13
- NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 13
- DisoluciónPublished 21/02/2022· Registered 14/02/2022· I/A 13
- ExtinciónPublished 21/02/2022· Registered 14/02/2022· I/A 13
- RevocacionesPublished 31/05/2018· Registered 23/05/2018· I/A 12
- Declaración de unipersonalidadPublished 23/01/2017· Registered 12/01/2017· I/A 11
- Ceses/DimisionesPublished 23/01/2017· Registered 12/01/2017· I/A 11
- NombramientosPublished 23/01/2017· Registered 12/01/2017· I/A 11
- Reducción de capitalPublished 23/01/2017· Registered 12/01/2017· I/A 11
- Ampliación de capitalPublished 23/01/2017· Registered 12/01/2017· I/A 11
- NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 10
- NombramientosPublished 03/07/2015· Registered 23/06/2015· I/A 9
- NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 8
- Ceses/DimisionesPublished 31/07/2012· Registered 18/07/2012· I/A 7
- NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 7
Changes
- 21/02/2022Disolución
- 21/02/2022Extinción
- 23/01/2017Declaración de unipersonalidad
NOVERVEL XXI SL
Capital · events
- 23/01/2017Reducción de capitalAmpliación de capital−5 000,00 €
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)
- 21/02/2022#6821364Ceses/DimisionesNombramientosDisoluciónExtinción
GRAN MANDONI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SL. Liquidador: DIXON BLAZES SL. Nombramientos. Liquidador: DIXON BLAZES SL. Disolución. Voluntaria. Extinción. Datos registrales. T 899 , F 160, S 8… - 31/05/2018#4904086Revocaciones
GRAN MANDONI SL. Revocaciones. Apoderado: NAVARRO MATEUS JOSE JUAN. Datos registrales. T 899 , F 160, S 8, H L 17379, I/A 12 (23.05.18).
- 23/01/2017#4204917Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
GRAN MANDONI SL. Declaración de unipersonalidad. Socio único: NOVERVEL XXI SL. Ceses/Dimisiones. Adm. Unico: ORTEGA GARCIA MANUEL. Nombramientos. Adm. Unico: DIXON BLAZES SL. Reducción de capital. Importe reducción: 2.891.000,00 Euros. Resultante Sus… - 31/05/2016#3878600Nombramientos
GRAN MANDONI SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 899 , F 158, S 8, H L 17379, I/A 10 (24.05.16).
- 03/07/2015#3399207Nombramientos
GRAN MANDONI SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 899 , F 158, S 8, H L 17379, I/A 9 (23.06.15).
- 21/05/2013#2280751Nombramientos
GRAN MANDONI SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 899 , F 158, S 8, H L 17379, I/A 8 (10.05.13).
- 31/07/2012#1839058Ceses/DimisionesNombramientos
GRAN MANDONI SL. Ceses/Dimisiones. Adm. Unico: BLASTER TUR SL. Nombramientos. Adm. Unico: ORTEGA GARCIA MANUEL. Datos registrales. T 899 , F 158, S 8, H L 17379, I/A 7 (18.07.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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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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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 — Promoción inmobiliaria — are listed together.