MANAIN ELEVACIO SOCIEDAD LIMITADA
Hoja T35370· NIF B43879501
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borras Llosa Albert
Legal information
Legal information for MANAIN ELEVACIO SOCIEDAD LIMITADA
Activity
MANAIN ELEVACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 8 filings for this company, from 9 April 2012 to 3 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Borras Llosa AlbertSince 30/04/2019Administrador Único
Former
- Llosa Bonfill MontserratCeased on 30/04/2019Administrador Solidario
Auditors
Current
- BAKER TILLY AUDITORES SLPSince 27/01/2025Auditor
- Since 29/03/2019
Directors network map
Cap table · shareholdings
Legal entity · since 09/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POLAURA GROUP SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 09/05/2019
Beneficial owner network map
Registered actos
Changes
- 15/09/2020Cambio de domicilio social
C/ PO -24- 28 POLIGONO ORIOLA (AMPOSTA)
- 09/05/2019Declaración de unipersonalidad
POLAURA GROUP SOCIEDAD LIMITADA
- 09/04/2012Cambio de domicilio social
POLIG INDRUAL ORIOLA.- 18-B - CALLE LOIRA (AMPOSTA)
Timeline (BORME)
- 03/02/2025#8470270Nombramientos
MANAIN ELEVACIO SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: CASTELL. AUDITORS CONSULTORS SLP. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H T 35370, I/A 10 (27.01.25).
- 01/12/2021#6707973Nombramientos
MANAIN ELEVACIO SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: CASTELLA AUDITORS CONSULTORS SLP. Nombramientos. Auditor: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 2267 , F 148, S 8, H T 35370, I/A 9 (24.11.21).
- 15/09/2020#6035851Cambio de domicilio social
MANAIN ELEVACIO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PO -24- 28 POLIGONO ORIOLA (AMPOSTA). Datos registrales. T 2267 , F 148, S 8, H T 35370, I/A 8 ( 8.09.20).
- 09/05/2019#5387754Declaración de unipersonalidad
MANAIN ELEVACIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POLAURA GROUP SOCIEDAD LIMITADA. Datos registrales. T 2267 , F 148, S 8, H T 35370, I/A 7 (30.04.19).
- 09/05/2019#5387753Ceses/DimisionesNombramientos
MANAIN ELEVACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLOSA BONFILL MONTSERRAT;BORRAS LLOSA ALBERT. Nombramientos. Adm. Unico: BORRAS LLOSA ALBERT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 05/04/2019#5344234Nombramientos
MANAIN ELEVACIO SOCIEDAD LIMITADA. Nombramientos. Auditor: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 2267 , F 147, S 8, H T 35370, I/A 5 (29.03.19).
- 09/04/2012#1675759Cambio de domicilio social
MANAIN ELEVACIO SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDRUAL ORIOLA.- 18-B - CALLE LOIRA (AMPOSTA). Datos registrales. T 2267 , F 147, S 8, H T 35370, I/A 4 (26.03.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.