INVERSIONES MANECA, S.L.
Hoja C23020· NIF B15705213
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 987,00 €
- Director :
- Eiroa Rial Luis Miguel
Legal information
Legal information for INVERSIONES MANECA, S.L.
Activity
INVERSIONES MANECA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 24 December 2019, across 5 distinct types of filing. Its registered share capital is 6 987,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Eiroa Rial Luis MiguelSince 13/03/2012Administrador Único
Former
- Eiroa Rial Jaime AurelioCeased on 13/03/2012Administrador Mancomunado
- Eiroa Rial FaustinoCeased on 13/03/2012Administrador Mancomunado
Authorised representatives
Current
- Eiroa Canedo ManuelSince 16/12/2019Apoderado
- Rial Lopez CarmenSince 13/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 8
- NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 7
- Ceses/DimisionesPublished 23/03/2012· Registered 13/03/2012· I/A 6
- NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 6
- Modificaciones estatutariasPublished 23/03/2012· Registered 13/03/2012· I/A 6
- Reducción de capitalPublished 27/09/2010· Registered 16/09/2010· I/A 5
- Modificaciones estatutariasPublished 27/09/2010· Registered 16/09/2010· I/A 5
- Ampliación de capitalPublished 23/12/2009· Registered 14/12/2009· I/A 4
- Modificaciones estatutariasPublished 23/12/2009· Registered 14/12/2009· I/A 4
Changes
- 24/12/2019Cambio de denominación social
INVERSIONES MANECA SL→INVERSIONES MANECA, S.L.
- 23/03/2012Modificaciones estatutarias
- 27/09/2010Modificaciones estatutarias
- 23/12/2009Modificaciones estatutarias
Capital · events
- 27/09/2010Reducción de capitalResulting capital: 6 987,00 €
- 23/12/2009Ampliación de capitalResulting capital: 24 987,00 € (+18 000,00 €)
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)
- 24/12/2019#5723979Nombramientos
INVERSIONES MANECA, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: EIROA CANEDO MANUEL. Datos registrales. T 2248 , F 220, S 8, H C 23020, I/A 8 (16.12.19).
- 23/03/2012#1653633
Company name: INVERSIONES MANECA SL
NombramientosINVERSIONES MANECA SL(R.M. A CORUÑA). Nombramientos. Apoderado: RIAL LOPEZ CARMEN. Datos registrales. T 2248 , F 219, S 8, H C 23020, I/A 7 (13.03.12).
- 23/03/2012#1653632
Company name: INVERSIONES MANECA SL
Ceses/DimisionesNombramientosModificaciones estatutariasINVERSIONES MANECA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: EIROA RIAL JAIME AURELIO;EIROA RIAL FAUSTINO;EIROA RIAL LUIS MIGUEL. Nombramientos. Adm. Unico: EIROA RIAL LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administra… - 27/09/2010#888501
Company name: INVERSIONES MANECA SL
Reducción de capitalModificaciones estatutariasINVERSIONES MANECA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 18.000,00 Euros. Resultante Suscrito: 6.987,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 2248 , F 2… - 23/12/2009#522632
Company name: INVERSIONES MANECA SL
Ampliación de capitalModificaciones estatutariasINVERSIONES MANECA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 24.987,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 2248 , F 218, S 8,…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.