MAHENOR TRADING SL
Hoja S28806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 038 125,00 €
- Incorporation :
- 20/03/2014
- Director :
- Lavin Cobo Manuel Jesus
- Former name :
- THE STOVES GROUP SL
Legal information
Legal information for MAHENOR TRADING SL
Activity
MAHENOR TRADING SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 20 March 2014. The Spanish commercial register has published 6 filings for this company, from 20 March 2014 to 22 January 2021, across 6 distinct types of filing. Its registered share capital is 2 038 125,00 €.
Corporate purpose
La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones de todo tipo de sociedades. La promoción y desarrollo, como sociedad "holding", de empresas y proyectos industriales y comerciales asi como la prestación de servicios.
Directors and representatives
Directors
Current
- Lavin Cobo Manuel JesusSince 14/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2021· Registered 12/01/2021· I/A 2
- Cambio de denominación socialPublished 22/01/2021· Registered 12/01/2021· I/A 2
- Ampliacion del objeto socialPublished 22/01/2021· Registered 12/01/2021· I/A 2
- ConstituciónPublished 20/03/2014· Registered 14/03/2014· I/A 1
- Declaración de unipersonalidadPublished 20/03/2014· Registered 14/03/2014· I/A 1
- NombramientosPublished 20/03/2014· Registered 14/03/2014· I/A 1
Capital · events
- 20/03/2014ConstituciónInitial capital: 2 038 125,00 €
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)
- 22/01/2021#6218673
Company name: THE STOVES GROUP SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialTHE STOVES GROUP SL. Modificaciones estatutarias. Se modifica la redacción del apartado c) del artículo 2, que queda redactado de la siguiente forma: "La fabricación, compraventa, al por mayor y menor, importación, exportación, instalación, montaje y… - 20/03/2014#2727976
Company name: THE STOVES GROUP SL
ConstituciónDeclaración de unipersonalidadNombramientosTHE STOVES GROUP SL. Constitución. Comienzo de operaciones: 31.12.13. Objeto social: La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participaciones de todo tipo de sociedades. La …
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 2014
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.