MAÑA SL
Hoja SC5372· NIF B15092836
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maña Pena Jesus Antonio
Legal information
Legal information for MAÑA SL
Activity
MAÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 18 November 2011 to 29 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Maña Pena Jesus AntonioSince 02/11/2011Administrador Único
Former
- Varela Botana MercedesCeased on 21/08/2019Administrador Único
Directors network map
Registered actos
Changes
- 29/03/2022Modificaciones estatutarias
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 29/03/2022#6882328Modificaciones estatutarias
MAÑA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 20.- El cargo de administrador será retribuido. La retribución consiste en una cantidad dineraria, fija, anual, que, como remuneración por el ejercicio del cargo, fijará para… - 29/08/2019#5562577Ceses/DimisionesNombramientos
MAÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VARELA BOTANA MERCEDES. Nombramientos. Adm. Unico: MAÑA PENA JESUS ANTONIO. Datos registrales. T 142 , F 168, S 8, H SC 5372, I/A 6 (21.08.19).
- 08/08/2018#5002833Ceses/DimisionesNombramientos
MAÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MAÑA PENA JESUS ANTONIO;VARELA BOTANA MERCEDES. Nombramientos. Adm. Unico: VARELA BOTANA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 18/11/2011#1462595Ceses/DimisionesNombramientosModificaciones estatutarias
MAÑA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MAÑA PENA JESUS ANTONIO. Nombramientos. Adm. Solid.: MAÑA PENA JESUS ANTONIO;VARELA BOTANA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.