MABRI E HIJOS SOCIEDAD LIMITADA
Hoja AB20550· NIF B02483451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/03/2009
- Directors :
- Villena Simon Jose Manuel, Villena Simon Rosa Maria
Legal information
Legal information for MABRI E HIJOS SOCIEDAD LIMITADA
Activity
MABRI E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 25 March 2009. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 10 October 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
la fabricación, compraventa, importación, exportación, distribución, comercialización y transformación de madera y productos derivados.
Directors and representatives
Directors
Current
- Villena Simon Jose ManuelSince 30/09/2011Administrador Mancomunado
- Villena Simon Rosa MariaSince 30/09/2011Administrador Mancomunado
Former
- Simon Cantos BrigidaCeased on 30/09/2011Administrador Único
Directors network map
Cap table · shareholdings
- Simon Cantos Brigida100 %
Individual · since 25/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simon Cantos Brigida100 %
Individual · ultimate beneficial owner · since 25/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2011· Registered 30/09/2011· I/A 2
- NombramientosPublished 10/10/2011· Registered 30/09/2011· I/A 2
- Modificaciones estatutariasPublished 10/10/2011· Registered 30/09/2011· I/A 2
- ConstituciónPublished 25/03/2009· Registered 13/03/2009· I/A 1
- Declaración de unipersonalidadPublished 25/03/2009· Registered 13/03/2009· I/A 1
- NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 1
Changes
- 10/10/2011Modificaciones estatutarias
- 25/03/2009Declaración de unipersonalidad
SIMON CANTOS BRIGIDA
Capital · events
- 25/03/2009ConstituciónInitial 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)
- 10/10/2011#1405318Ceses/DimisionesNombramientosModificaciones estatutarias
MABRI E HIJOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIMON CANTOS BRIGIDA. Nombramientos. Adm. Mancom.: VILLENA SIMON JOSE MANUEL;VILLENA SIMON ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic… - 25/03/2009#134831ConstituciónDeclaración de unipersonalidadNombramientos
MABRI E HIJOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: la fabricación, compraventa, importación, exportación, distribución, comercialización y transformación de madera y productos derivados. Domicilio: POLIG …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.