MANANTIAL VILAMICO SLL

Hoja CS42337· NIF B44526853

VigenteCastellón
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
150 000,00 €
Incorporation :
12/08/2019
Director :
FUNDACION MANANTIAL
Former name :
MANANTIAL VILAMICO SL

Legal information

Legal information for MANANTIAL VILAMICO SLL

NIF
Hoja registral
IRUS1000081808339
Legal formSociedad Limitada Laboral (SLL)
Share capital150 000,00 €
Incorporation date12/08/2019
LocalityVila-real
Register referenceTomo 1793 · Folio 94 · Hoja CS42337
Former names
MANANTIAL VILAMICO SL2019-08-12 → 2021-11-23
StatusVigente

Activity

MANANTIAL VILAMICO SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 12 August 2019. The Spanish commercial register has published 9 filings for this company, from 12 August 2019 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

Producción, transformación, comercialización, venta de hongos y setas comestibles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MANANTIAL VILAMICO SLLFundacion ManantialFundacion ManantialMANANTIAL GESTION SLMANANTIAL GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANANTIAL VILAMICO SLLMANANTIAL INTEGRA SLMANANTIAL INTEGRA SL

Beneficial owner (UBO)

MANANTIAL INTEGRA SL100 %Vigente

Legal entity · since 12/08/2019

Beneficial owner network map

2 nodes Person Company
MANANTIAL VILAMICO SLLMANANTIAL INTEGRA SLMANANTIAL INTEGRA SL

Registered actos

  1. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 5
  2. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 4
  3. Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 3
  4. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 3
  5. Modificaciones estatutariasPublished 23/11/2021· Registered 16/11/2021· I/A 3
  6. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 2
  7. ConstituciónPublished 12/08/2019· Registered 31/07/2019· I/A 1
  8. Declaración de unipersonalidadPublished 12/08/2019· Registered 31/07/2019· I/A 1
  9. NombramientosPublished 12/08/2019· Registered 31/07/2019· I/A 1

Changes

  1. 23/08/2023Cambio de denominación social

    MANANTIAL VILAMICO SL→MANANTIAL VILAMICO SLL

  2. 23/11/2021Modificaciones estatutarias
  3. 12/08/2019Declaración de unipersonalidad

    MANANTIAL INTEGRA SL

Capital · events

  1. 12/08/2019Constitución
    Initial capital: 150 000,00 €

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)

  1. 23/08/2023#7685159
    Nombramientos
    MANANTIAL VILAMICO SLL. Nombramientos. Apo.Sol.: SAINZ DE ROZAS ELENA BIURRUN;BERCEDO FRANCES GREGORIO. Datos registrales. T 1793, L 1354, F 94, S 8, H CS 42337, I/A 5 (16.08.23).
  2. 23/08/2023#7685158
    Nombramientos
    MANANTIAL VILAMICO SLL. Nombramientos. Apo.Manc.: SAINZ DE ROZAS ELENA BIURRUN;BERCEDO FRANCES GREGORIO;PALLARES NEILA JAVIER. Datos registrales. T 1793, L 1354, F 94, S 8, H CS 42337, I/A 4 (16.08.23).
  3. 23/11/2021#6694076

    Company name: MANANTIAL VILAMICO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANANTIAL VILAMICO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SARDINA VENTOSA FRANCISCO INOCENCIO. Nombramientos. Adm. Unico: FUNDACION MANANTIAL. Modificaciones estatutarias. La sociedad MANANTIAL VILAMICO SL adquiere…
  4. 10/03/2020#5834506

    Company name: MANANTIAL VILAMICO SL

    Nombramientos
    MANANTIAL VILAMICO SL. Nombramientos. Apo.Sol.: PACHON LOPEZ SEBASTIAN;BERCEDO FRANCES GREGORIO. Apo.Man.Soli: PACHON LOPEZ SEBASTIAN;BERCEDO FRANCES GREGORIO. Datos registrales. T 1793, L 1354, F 67, S 8, H CS 42337, I/A 2 ( 2.03.20).
  5. 12/08/2019#5540887

    Company name: MANANTIAL VILAMICO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MANANTIAL VILAMICO SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: Producción, transformación, comercialización, venta de hongos y setas comestibles. Domicilio: C/ ANA NEBOT 14 (VILLARREAL). Capital: 150.000,00 Euros. Declaración d…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANA NEBOT 14 (VILLARREAL), Vila-Real, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector