MANASTIR INVERSIONES SL
Hoja M585143· NIF B45639390
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANASTIR INVERSIONES SL
Activity
MANASTIR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 4 December 2014 to 1 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Lopez Castro AngelCeased on 22/02/2021Administrador Único
- Ortiz Bravo Jose-FelixCeased on 27/11/2014Administrador Solidario
- De Paz Campillos JaimeCeased on 27/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- DANGLOC HOLDING SL100 %
Legal entity · since 02/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DANGLOC HOLDING SL100 %Vigente
Legal entity · since 02/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 4
- DisoluciónPublished 01/03/2021· Registered 22/02/2021· I/A 4
- ExtinciónPublished 01/03/2021· Registered 22/02/2021· I/A 4
- Declaración de unipersonalidadPublished 02/11/2017· Registered 25/10/2017· I/A 3
- Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 2
- NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 2
- Cambio de domicilio socialPublished 04/12/2014· Registered 27/11/2014· I/A 2
Changes
- 01/03/2021Disolución
- 01/03/2021Extinción
- 02/11/2017Declaración de unipersonalidad
DANGLOC HOLDING SL
- 04/12/2014Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 56 - DUPLICADO (MADRID)
Timeline (BORME)
- 01/03/2021#6283751Ceses/DimisionesDisoluciónExtinción
MANASTIR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CASTRO ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 32509 , F 124, S 8, H M 585143, I/A 4 (22.02.21).
- 02/11/2017#4602674Declaración de unipersonalidad
MANASTIR INVERSIONES SL. Declaración de unipersonalidad. Socio único: DANGLOC HOLDING SL. Datos registrales. T 32509 , F 123, S 8, H M 585143, I/A 3 (25.10.17).
- 04/12/2014#3096688Ceses/DimisionesNombramientosCambio de domicilio social
MANASTIR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ BRAVO JOSE-FELIX;DE PAZ CAMPILLOS JAIME. Nombramientos. Adm. Unico: LOPEZ CASTRO ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.