MABEANCAR SL
Hoja TF51110· NIF B76589340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 600,00 €
- Incorporation :
- 24/12/2012
- Directors :
- Fuentes Estevez Jose Angel, Rivero Benjamin Gonzalez
Legal information
Legal information for MABEANCAR SL
Activity
MABEANCAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 December 2012. The Spanish commercial register has published 5 filings for this company, from 24 December 2012 to 29 June 2018, across 4 distinct types of filing. Its registered share capital is 4 600,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Constituye el objeto social las siguientes actividades: - La promoción, ordenación, urbanización y parcelación de terrenos propios y ajenos mediante la realización de las actuaciones urbanísticas oportunas; la compra, venta,adquisición y enajenación, por cualquier título de fincas rústicas o urbana.
Directors and representatives
Directors
Current
- Fuentes Estevez Jose AngelSince 20/06/2018Administrador Mancomunado
- Rivero Benjamin GonzalezSince 20/06/2018Administrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2018· Registered 20/06/2018· I/A 2
- NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 2
- ConstituciónPublished 24/12/2012· Registered 12/12/2012· I/A 1
- Declaración de unipersonalidadPublished 24/12/2012· Registered 12/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 12/12/2012· I/A 1
Changes
- 24/12/2012Declaración de unipersonalidad
GONZALEZ RIVERO BENJAMIN
Capital · events
- 24/12/2012ConstituciónInitial capital: 4 600,00 €
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)
- 29/06/2018#4948192Ceses/DimisionesNombramientos
MABEANCAR SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ RIVERO BENJAMIN. Nombramientos. Adm. Mancom.: RIVERO BENJAMIN GONZALEZ;FUENTES ESTEVEZ JOSE ANGEL. Otros conceptos: Cambio del … - 24/12/2012#2051777ConstituciónDeclaración de unipersonalidadNombramientos
MABEANCAR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.11.12. Objeto social: Constituye el objeto social las siguientes actividades: - La promoción, ordenación, urbanización y parcelación de terrenos propios y ajenos med…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.