MAHENOR, SOCIEDAD LIMITADA
Hoja S10274
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 700,00 €
Legal information
Legal information for MAHENOR, SOCIEDAD LIMITADA
Activity
MAHENOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 6 filings for this company, from 10 January 2011 to 20 March 2014, across 6 distinct types of filing. Its registered share capital is 29 700,00 €.
Directors and representatives
Auditors
Former
- Ceased on 26/12/2013
Directors network map
Registered actos
- Reducción de capitalPublished 20/03/2014· Registered 14/03/2014· I/A 13
- Escisión parcialPublished 20/03/2014· Registered 14/03/2014· I/A 13
- Modificaciones estatutariasPublished 31/01/2014· Registered 22/01/2014· I/A 12
- RevocacionesPublished 07/01/2014· Registered 26/12/2013· I/A 11
- Ampliación de capitalPublished 07/02/2012· Registered 26/01/2012· I/A 10
- ReeleccionesPublished 10/01/2011· Registered 28/12/2010· I/A 9
Capital · events
- 20/03/2014Reducción de capitalResulting capital: 29 700,00 €
- 07/02/2012Ampliación de capitalResulting capital: 33 000,00 € (+24 000,00 €)
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)
- 20/03/2014#2727956Reducción de capitalEscisión parcial
MAHENOR, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.300,00 Euros. Resultante Suscrito: 29.700,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: THE STOVES GROUP SL. Datos registrales. T 1070 , F 167, S 8, H S 102… - 31/01/2014#2647675Modificaciones estatutarias
MAHENOR, SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 688 , F 161, S 8, H S 10274, I/A 12 (22.01.14).
- 07/01/2014#10463422Revocaciones
MAHENOR, SOCIEDAD LIMITADA. Revocaciones. Auditor: AUDITORES GESTISA SOCIEDAD LIMITADA. Datos registrales. T 688 , F 161, S 8, H S 10274, I/A 11 (26.12.13).
- 07/02/2012#1580000Ampliación de capital
MAHENOR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 688 , F 161, S 8, H S 10274, I/A 10 (26.01.12).
- 10/01/2011#10416631Reelecciones
MAHENOR, SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORES GESTISA SOCIEDAD LIMITADA. Datos registrales. T 688 , F 161, S 8, H S 10274, I/A 9 (28.12.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.