MANCARDURBI SL
Hoja M648385· NIF B87834016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 23/06/2017
Legal information
Legal information for MANCARDURBI SL
Activity
MANCARDURBI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2017. The Spanish commercial register has published 12 filings for this company, from 23 June 2017 to 1 June 2023, across 8 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Arrendamiento de apartamentos turísticos en Carboneras (Almería).
Directors and representatives
Directors
Former
- Moreno Gomez AntonioCeased on 25/05/2023Administrador Solidario
- Conde Arias-Camison Jose IgnacioCeased on 25/05/2023Administrador Único
- Del Rey Chapinal Maria YolandaCeased on 25/05/2023Administrador Único
- Gomez Torres Maria AngelesCeased on 29/07/2022Administrador Único
- Moreno Gomez PabloCeased on 25/05/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Torres Maria Angeles100 %
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 4
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 4
- DisoluciónPublished 01/06/2023· Registered 25/05/2023· I/A 4
- ExtinciónPublished 01/06/2023· Registered 25/05/2023· I/A 4
- Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 4
- Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 3
- NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 3
- Cambio de domicilio socialPublished 05/08/2022· Registered 29/07/2022· I/A 3
- Ampliación de capitalPublished 27/04/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 23/06/2017· Registered 16/06/2017· I/A 1
- Declaración de unipersonalidadPublished 23/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 1
Changes
- 01/06/2023Cambio de domicilio social
C/ UTRILLAS 8 - 4ª A (MADRID)
- 01/06/2023Disolución
- 01/06/2023Extinción
- 05/08/2022Cambio de domicilio social
AVDA DE BRASIL 6 1ª (MADRID)
- 23/06/2017Declaración de unipersonalidad
GOMEZ TORRES MARIA ANGELES
Capital · events
- 27/04/2018Ampliación de capitalResulting capital: 200 000,00 € (+70 000,00 €)
- 23/06/2017ConstituciónInitial capital: 130 000,00 €
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)
- 01/06/2023#7558346Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de domicilio social
MANCARDURBI SL. Ceses/Dimisiones. Adm. Solid.: MORENO GOMEZ PABLO;MORENO GOMEZ ANTONIO. Nombramientos. Liquidador: MORENO GOMEZ PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 36085 , F 154, S 8, H M 648385, I/A 4 (25.05.23). 249843 - … - 05/08/2022#7107934Ceses/DimisionesNombramientosCambio de domicilio social
MANCARDURBI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ TORRES MARIA ANGELES. Nombramientos. Adm. Solid.: MORENO GOMEZ PABLO;MORENO GOMEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrado… - 27/04/2018#4858786Ampliación de capital
MANCARDURBI SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 36085 , F 153, S 8, H M 648385, I/A 2 (19.04.18).
- 23/06/2017#4432304ConstituciónDeclaración de unipersonalidadNombramientos
MANCARDURBI SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: Arrendamiento de apartamentos turísticos en Carboneras (Almería). Domicilio: C/ VILLANUEVA 37 3ª 1 (MADRID). Capital: 130.000,00 Euros. Declaración de unipersonalidad. So…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.