MANDOON XXI SL
Hoja M520552· NIF B86230646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/06/2011
- Director :
- Bonina Flavia-Gisela
Legal information
Legal information for MANDOON XXI SL
Activity
MANDOON XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2011. The Spanish commercial register has published 10 filings for this company, from 13 June 2011 to 28 May 2013, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.
Directors and representatives
Directors
Current
- Bonina Flavia-GiselaSince 20/05/2013Administrador Único
Former
- Vazquez Lazara ArmandoCeased on 20/05/2013Administrador Único
- Varela Ibarra JonCeased on 24/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 3
- NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 3
- Declaración de unipersonalidadPublished 05/09/2012· Registered 24/08/2012· I/A 2
- Ceses/DimisionesPublished 05/09/2012· Registered 24/08/2012· I/A 2
- NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 2
- Modificaciones estatutariasPublished 05/09/2012· Registered 24/08/2012· I/A 2
- Cambio de domicilio socialPublished 05/09/2012· Registered 24/08/2012· I/A 2
- ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1
Changes
- 05/09/2012Cambio de domicilio social
C/ VALLE DEL SILENCIO, 28, 5 K
- 05/09/2012Declaración de unipersonalidad
VAZQUEZ LAZARA ARMANDO
- 05/09/2012Modificaciones estatutarias
Capital · events
- 13/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/05/2013#2296394Ceses/DimisionesNombramientosCambio de identidad del socio único
MANDOON XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: BONINA FLAVIA-GISELA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LAZARA ARMANDO. Nombramientos. Adm. Unico: BONINA FLAVIA-GISELA. Datos registrales. T 28908 , F 75, S 8, H M 520552… - 05/09/2012#1883631Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MANDOON XXI SL. Declaración de unipersonalidad. Socio único: VAZQUEZ LAZARA ARMANDO. Ceses/Dimisiones. Adm. Solid.: VARELA IBARRA JON;VAZQUEZ LAZARA ARMANDO. Nombramientos. Adm. Unico: VAZQUEZ LAZARA ARMANDO. Modificaciones estatutarias. Cambio del O… - 13/06/2011#1256896ConstituciónNombramientos
MANDOON XXI SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. Domicilio: C/ DEL SAUCE 18 - LOCAL (MADRID). Capital: 3.006,00 E…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.