MAÑAS CHACON SOCIEDAD LIMITADA
Hoja GR39224· NIF B18953737
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Incorporation :
- 08/02/2011
- Directors :
- Francisca Chacon Hernandez, Mañas Navarro Javier
Legal information
Legal information for MAÑAS CHACON SOCIEDAD LIMITADA
Activity
MAÑAS CHACON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 8 February 2011. The Spanish commercial register has published 9 filings for this company, from 8 February 2011 to 4 October 2023, across 7 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
4611.
Directors and representatives
Directors
Current
- Francisca Chacon HernandezSince 26/09/2023Administrador SolidarioAdministrador Único
- Mañas Navarro JavierSince 26/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chacon Hernandez Francisca100 %
Individual · ultimate beneficial owner · since 08/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/10/2023· Registered 26/09/2023· I/A 2
- NombramientosPublished 04/10/2023· Registered 26/09/2023· I/A 2
- Ampliación de capitalPublished 04/10/2023· Registered 26/09/2023· I/A 2
- Modificaciones estatutariasPublished 04/10/2023· Registered 26/09/2023· I/A 2
- Cambio de objeto socialPublished 04/10/2023· Registered 26/09/2023· I/A 2
- ConstituciónPublished 08/02/2011· Registered 31/01/2011· I/A 1
- Declaración de unipersonalidadPublished 08/02/2011· Registered 31/01/2011· I/A 1
- NombramientosPublished 08/02/2011· Registered 31/01/2011· I/A 1
Changes
- 04/10/2023Cambio de objeto social
4611.
- 04/10/2023Modificaciones estatutarias
- 08/02/2011Declaración de unipersonalidad
CHACON HERNANDEZ FRANCISCA
Capital · events
- 04/10/2023Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
- 08/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 04/10/2023#7733810
MAÑAS CHACON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1413 , F 204, S 8, H GR 39224, I/A 3 (26.09.23).
- 04/10/2023#7733809Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
MAÑAS CHACON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCA CHACON HERNANDEZ. Nombramientos. Adm. Solid.: MAÑAS NAVARRO JAVIER;FRANCISCA CHACON HERNANDEZ. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros… - 08/02/2011#1059547ConstituciónDeclaración de unipersonalidadNombramientos
MAÑAS CHACON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: Explotación fincas agrícolas,ganaderas;servicios guarda,cría,engorde de ganados;fabricación piensos;compra,venta al mayor,menor de carnes frescas,de ganad…
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.