INMOBILIARIA MANVI SL
Hoja B74615· NIF B08122871
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000 000,00 €
- Director :
- HOTELGEST 10 SL
Legal information
Legal information for INMOBILIARIA MANVI SL
Activity
INMOBILIARIA MANVI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 26 March 2015 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 10 000 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO,DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,RESTAURANTES ...
Directors and representatives
Directors
Current
- HOTELGEST 10 SLSince 18/03/2015Administrador Único
Former
- Mandri Nuñez Del Cañal Maria RosaCeased on 18/03/2015Consejero
- Corominas Mandri Maria RosaCeased on 18/03/2015Consejero
- Corominas Mandri Ana MariaCeased on 18/03/2015Consejero
- Mandri Miro FranciscoCeased on 18/03/2015Consejero
- Serra Mandri Juan MariaCeased on 18/03/2015Consejero
- Morales Mandri Maria LuisaCeased on 18/03/2015Consejero
- Morales Mandri Rosa MariaCeased on 18/03/2015Consejero
Authorised representatives
Current
- Espelt Manrique MartaSince 26/03/2015Apoderado Solidario
Auditors
Current
- CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SLSince 08/11/2018Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 04/12/2023· Registered 23/11/2023· I/A 24
- NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 23
- Ampliación de capitalPublished 29/03/2017· Registered 22/03/2017· I/A 22
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 21
- RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 20
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 20
- Cambio de domicilio socialPublished 26/03/2015· Registered 18/03/2015· I/A 20
- Cambio de objeto socialPublished 26/03/2015· Registered 18/03/2015· I/A 20
Changes
- 26/03/2015Cambio de domicilio social
CL NUMANCIA Num.185 P.1 (BARCELONA)
- 26/03/2015Cambio de objeto social
LA COMPRAVENTA Y ARRENDAMIENTO,NO FINANCIERO,DE TERRENOS Y EDIFICIOS Y LA PROMOCION,CONSTRUCCION Y EXPLOTACION,POR CUALQUIER TITULO ADMITIDO EN DERECHO,DE TODA CLASE DE HOTELES,MOTELES,APARTHOTELES,BARES,RESTAURANTES ...
Capital · events
- 29/03/2017Ampliación de capitalResulting capital: 10 000 000,00 € (+9 978 919,50 €)
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)
- 04/12/2023#7824149Nombramientos
INMOBILIARIA MANVI SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 28498 , F 9, S 8, H B 74615, I/A 24 (23.11.23).
- 16/11/2018#5129305Nombramientos
INMOBILIARIA MANVI SL. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 28498 , F 9, S 8, H B 74615, I/A 23 ( 8.11.18).
- 29/03/2017#4311869Ampliación de capital
INMOBILIARIA MANVI SL. Ampliación de capital. Capital: 9.978.919,50 Euros. Resultante Suscrito: 10.000.000,00 Euros. Datos registrales. T 24732 , F 159, S 8, H B 74615, I/A 22 (22.03.17).
- 07/04/2015#3269185Nombramientos
INMOBILIARIA MANVI SL. Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 24732 , F 158, S 8, H B 74615, I/A 21 (26.03.15).
- 26/03/2015#3253545RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
INMOBILIARIA MANVI SL. Revocaciones. CONSEJERO: MORALES MANDRI ROSA MARIA;MORALES MANDRI MARIA LUISA. CONS. DELEG.: MORALES MANDRI MARIA LUISA. CONS.DEL.MAN: MORALES MANDRI MARIA LUISA. CONSEJERO: COROMINAS MANDRI MARIA ROSA;COROMINAS MANDRI ANA MARI…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as INMOBILIARIA MANVI, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.