INVERSIONES MANUBLES SL

Hoja M543298· NIF B86529179

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/08/2012
Director :
Martinez Gamell Eva

Legal information

Legal information for INVERSIONES MANUBLES SL

NIF
Hoja registral
IRUS1000289183278
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/08/2012
LocalityTorrejón de Ardoz
Register referenceTomo 30185 · Folio 215 · Hoja M543298
StatusVigente

Activity

INVERSIONES MANUBLES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 August 2012. The Spanish commercial register has published 14 filings for this company, from 20 August 2012 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

DIRECCION, GESTION Y PARTICIPACION DE/EN EMPRESAS, ASI COMO LA COMPRA VENTADE TERRENOS E INMUEBLES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES MANUBLES …Martinez Gamell EvaMartinez Gamell Eva

Registered actos

  1. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 11
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 10
  3. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 9
  4. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 8
  5. RevocacionesPublished 07/12/2021· Registered 29/11/2021· I/A 7
  6. Ceses/DimisionesPublished 04/10/2021· Registered 21/05/2021· I/A 5
  7. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 6
  8. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 5
  9. Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 4
  10. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 4
  11. NombramientosPublished 04/11/2014· Registered 24/10/2014· I/A 3
  12. NombramientosPublished 04/11/2014· Registered 24/10/2014· I/A 2
  13. ConstituciónPublished 20/08/2012· Registered 07/08/2012· I/A 1
  14. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 1

Capital · events

  1. 20/08/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 05/08/2024#8200082
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Apoderado: MARTINEZ GOMEZ ENRIQUE ANTONIO. Datos registrales. S 8 , H M 543298, I/A 11 (29.07.24).
  2. 05/08/2024#8200081
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Apoderado: GARCIA MARTINEZ CESAR. Datos registrales. S 8 , H M 543298, I/A 10 (29.07.24).
  3. 03/02/2022#6794811
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Apo.Manc.: MARTINEZ GAMELL YOLANDA;MARTINEZ GAMELL ENRIQUE. Datos registrales. T 30185 , F 215, S 8, H M 543298, I/A 9 (27.01.22).
  4. 07/12/2021#6714484
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Apoderado: GARCIA MARTINEZ CESAR. Datos registrales. T 30185 , F 214, S 8, H M 543298, I/A 8 (29.11.21).
  5. 07/12/2021#6714483
    Revocaciones
    INVERSIONES MANUBLES SL. Revocaciones. Apoderado: MARTINEZ GOMEZ ENRIQUE ANTONIO. Apo.Manc.: MARTINEZ GAMELL YOLANDA;MARTINEZ GAMELL EVA;MARTINEZ GAMELL ENRIQUE. Apoderado: MARTINEZ GOMEZ ENRIQUE ANTONIO. Datos registrales. T 30185 , F 214, S 8, H M …
  6. 04/10/2021#6625465
    Ceses/Dimisiones
    INVERSIONES MANUBLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ ENRIQUE ANTONIO. Fe de erratas: SE OMITIO PUBLICAR POR ERROR EN LA INSCRIPCION 5 EL CESE DE MARTINEZ GOMEZ ENRIQUE ANTONIO COMO ADMINISTRADOR UNICO. Datos registrales. T 30185 , F …
  7. 31/05/2021#6447088
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Apoderado: MARTINEZ GOMEZ ENRIQUE ANTONIO. Datos registrales. T 30185 , F 213, S 8, H M 543298, I/A 6 (24.05.21).
  8. 28/05/2021#6444271
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Adm. Unico: MARTINEZ GAMELL EVA. Datos registrales. T 30185 , F 213, S 8, H M 543298, I/A 5 (21.05.21).
  9. 11/11/2016#4101380
    Ceses/DimisionesNombramientos
    INVERSIONES MANUBLES SL. Ceses/Dimisiones. Adm. Unico: GAMELL CIFUENTES CARMEN. Nombramientos. Adm. Unico: MARTINEZ GOMEZ ENRIQUE ANTONIO. Datos registrales. T 30185 , F 213, S 8, H M 543298, I/A 4 ( 2.11.16).
  10. 04/11/2014#3044110
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Apo.Manc.: MARTINEZ GAMELL YOLANDA;MARTINEZ GAMELL EVA;MARTINEZ GAMELL ENRIQUE. Datos registrales. T 30185 , F 211, S 8, H M 543298, I/A 3 (24.10.14).
  11. 04/11/2014#3044109
    Nombramientos
    INVERSIONES MANUBLES SL. Nombramientos. Apoderado: MARTINEZ GOMEZ ENRIQUE ANTONIO. Datos registrales. T 30185 , F 210, S 8, H M 543298, I/A 2 (24.10.14).
  12. 20/08/2012#1864966
    ConstituciónNombramientos
    INVERSIONES MANUBLES SL. Constitución. Comienzo de operaciones: 6.08.12. Objeto social: DIRECCION, GESTION Y PARTICIPACION DE/EN EMPRESAS, ASI COMO LA COMPRA VENTADE TERRENOS E INMUEBLES... Domicilio: C/ CONCHA ESPINA 12 (TORREJON DE ARDOZ). Capital:…

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· Incorporated 2012

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/ CONCHA ESPINA 12 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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