MAN MADE ASSISTANCE SL
Hoja M526139· NIF B86338167
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2011
- Director :
- Fernandez Moreno Juan Carlos
Legal information
Legal information for MAN MADE ASSISTANCE SL
Activity
MAN MADE ASSISTANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 December 2011. The Spanish commercial register has published 11 filings for this company, from 21 December 2011 to 20 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PRESTACION DE TODA CLASE DE SERVICIOS AUXILIARES, YA SEAN PERMANENTES UOCASIONALES A COMPLEJOS INMOBILIARIOS, EXCEPTO AQUELLOS QUE TENGAN UNA REGULACION ESPECIFICA.
Directors and representatives
Directors
Current
- Fernandez Moreno Juan CarlosSince 13/06/2023Administrador Único
Former
- Sadhwani Sadhwani PritiCeased on 13/06/2023Administrador Único
- Sadhwani Sadhwani Manju-KamalCeased on 23/08/2013Administrador Único
Authorised representatives
Current
- Rodriguez Mauriz SergioSince 13/06/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 5
- Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 4
- NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 4
- Ampliacion del objeto socialPublished 20/06/2023· Registered 13/06/2023· I/A 4
- Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 3
- NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 3
- Ampliacion del objeto socialPublished 30/08/2013· Registered 23/08/2013· I/A 3
- Cambio de domicilio socialPublished 30/08/2013· Registered 23/08/2013· I/A 3
- Cambio de domicilio socialPublished 11/04/2012· Registered 29/03/2012· I/A 2
- ConstituciónPublished 21/12/2011· Registered 07/12/2011· I/A 1
- NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 1
Changes
- 20/06/2023Ampliación del objeto social
-Promoción inmobiliaria -Construcción edificios residenciales -Construcción edificios no residenciales -Alquiler bienes inmobiliarios por cuenta propia -La prestación de toda clase de servicios auxiliares, ya sean permanente u ocasionales, a complejos inmobiliarios, excepto aquellos que tengan una.
- 30/08/2013Ampliación del objeto social
LA INTERMEDIACION COMERCIAL.
- 30/08/2013Cambio de domicilio social
C/ FERRAZ 78 - 3º (MADRID)
- 11/04/2012Cambio de domicilio social
C/ GARCILASO Nº 3, PRIMERO, PUERTA 3 (MADRID)
Capital · events
- 21/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 20/06/2023#7587854Nombramientos
MAN MADE ASSISTANCE SL. Nombramientos. Apo.Sol.: RODRIGUEZ MAURIZ SERGIO. Datos registrales. T 29224 , F 155, S 8, H M 526139, I/A 5 (13.06.23).
- 20/06/2023#7587853Ceses/DimisionesNombramientosAmpliacion del objeto social
MAN MADE ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: SADHWANI SADHWANI PRITI. Nombramientos. Adm. Unico: FERNANDEZ MORENO JUAN CARLOS. Ampliacion del objeto social. -Promoción inmobiliaria -Construcción edificios residenciales -Construcción edificio… - 30/08/2013#2434182Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MAN MADE ASSISTANCE SL. Ceses/Dimisiones. Adm. Unico: SADHWANI SADHWANI MANJU-KAMAL. Nombramientos. Adm. Unico: SADHWANI SADHWANI PRITI. Ampliacion del objeto social. LA INTERMEDIACION COMERCIAL. Cambio de domicilio social. C/ FERRAZ 78 - 3º (MADRID)… - 11/04/2012#1680001Cambio de domicilio social
MAN MADE ASSISTANCE SL. Cambio de domicilio social. C/ GARCILASO Nº 3, PRIMERO, PUERTA 3 (MADRID). Datos registrales. T 29224 , F 153, S 8, H M 526139, I/A 2 (29.03.12).
- 21/12/2011#1512071ConstituciónNombramientos
MAN MADE ASSISTANCE SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS AUXILIARES, YA SEAN PERMANENTES UOCASIONALES A COMPLEJOS INMOBILIARIOS, EXCEPTO AQUELLOS QUE TENGAN UNA REGULACION ESPECIF…
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 2011
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 — Promoción inmobiliaria — are listed together.