MANANTIALES 2005, S.L
Hoja GU8745· NIF B19291483
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 9 000,00 €
- Incorporation :
- 14/01/2013
Legal information
Legal information for MANANTIALES 2005, S.L
Activity
MANANTIALES 2005, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 January 2013. The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 3 January 2020, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1. La explotación de gasolineras o estaciones de servicio, comercialización y distribución de combustibles de todas clases, carburantes para el surtido de vehículos, productos petrolíferos, aceites, grasas y recambios y artículos auxiliares de automóviles y para el transporte; comercio de bebidas, p.
Directors and representatives
Directors
Former
- Sanchez Diaz Ana IsabelCeased on 19/12/2019Administrador Solidario
- Torralbo Vergara Francisco JoseCeased on 19/12/2019LiquidadorLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2020· Registered 19/12/2019· I/A 3
- NombramientosPublished 03/01/2020· Registered 19/12/2019· I/A 3
- DisoluciónPublished 03/01/2020· Registered 19/12/2019· I/A 3
- ExtinciónPublished 03/01/2020· Registered 19/12/2019· I/A 3
- Ampliación de capitalPublished 19/04/2013· Registered 10/04/2013· I/A 2
- ConstituciónPublished 22/02/2013· Registered 11/02/2013· I/A 1
- NombramientosPublished 22/02/2013· Registered 11/02/2013· I/A 1
Changes
- 03/01/2020Disolución
- 03/01/2020Extinción
Capital · events
- 19/04/2013Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 22/02/2013ConstituciónInitial 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)
- 03/01/2020#10534285Ceses/DimisionesNombramientosDisoluciónExtinción
MANANTIALES 2005, S.L. Ceses/Dimisiones. Adm. Solid.: TORRALBO VERGARA FRANCISCO JOSE;SANCHEZ DIAZ ANA ISABEL. Nombramientos. LiqUnico: TORRALBO VERGARA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 19/04/2013#2237243Ampliación de capital
MANANTIALES 2005, S.L. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 568 , F 181, S 8, H GU 8745, I/A 2 (10.04.13).
- 22/02/2013#2141108ConstituciónNombramientos
MANANTIALES 2005, S.L. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: 1. La explotación de gasolineras o estaciones de servicio, comercialización y distribución de combustibles de todas clases, carburantes para el surtido de vehículo…
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 2013
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 — Intermediarios del comercio de productos diversos — are listed together.