MANDRION SL

Hoja B252299· NIF B62947353

VigenteBarcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 790,00 €
Directors :
Mandrion Martinez Julian, Mandrion Martinez Silvia

Legal information

Legal information for MANDRION SL

NIF
Hoja registral
IRUS1000350097463
Legal formSociedad Limitada (SL)
Share capital3 790,00 €
LocalityLlinars del Vallès
Phone
Register referenceTomo 34856 · Folio 143 · Hoja B252299
StatusVigente

Activity

MANDRION SL is a Sociedad Limitada (SL) with its registered office in Llinars del Vallès (Barcelona, Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 25 August 2009 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 3 790,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

AMPLIAR EN: "D) DEPOSITO Y ALMACENAMIENTO. CNAE N.5210.".

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MANDRION SLMandrion Martinez JulianMandrion Martinez Ju…Mandrion Martinez SilviaMandrion Martinez Si…JUMANJUSI LOGISTIC SLJUMANJUSI LOGISTIC SL

Registered actos

  1. RevocacionesPublished 14/06/2022· Registered 03/06/2022· I/A 13
  2. NombramientosPublished 14/06/2022· Registered 03/06/2022· I/A 13
  3. Ampliación de capitalPublished 14/06/2022· Registered 03/06/2022· I/A 13
  4. Cambio de objeto socialPublished 14/06/2022· Registered 03/06/2022· I/A 13
  5. RevocacionesPublished 01/07/2019· Registered 20/06/2019· I/A 12
  6. NombramientosPublished 01/07/2019· Registered 20/06/2019· I/A 12
  7. Modificaciones estatutariasPublished 01/07/2019· Registered 20/06/2019· I/A 12
  8. Cambio de objeto socialPublished 21/02/2019· Registered 14/02/2019· I/A 11
  9. RevocacionesPublished 16/10/2015· Registered 08/10/2015· I/A 10
  10. RevocacionesPublished 25/08/2009· Registered 12/08/2009· I/A 9

Changes

  1. 14/06/2022Cambio de objeto social

    AMPLIAR EN: "D) DEPOSITO Y ALMACENAMIENTO. CNAE N.5210.".

  2. 01/07/2019Modificaciones estatutarias
  3. 21/02/2019Cambio de objeto social

    EL MONTAJE MANUEL DE PIEZAS DE COMPONENTES DE VEHICULOS AUTOMOVILES Y OTRAS PIEZAS EN GENERAL;EL RECICLAJE Y RETRABAJOS DE PIEZAS;LA FABRICACION,PULIDO Y ACABADOS DE PIEZAS;Y CONTROLES DE CALIDAD.CNAE NUMERO 2932;LA ...

Capital · events

  1. 14/06/2022Ampliación de capital
    Resulting capital: 3 790,00 € (+690,00 €)

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)

  1. 14/06/2022#7020176
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    MANDRION SL. Revocaciones. APODERADO: MANDRION MARTINEZ SILVIA. ADM.UNICO: MANDRION MARTINEZ SILVIA. Nombramientos. ADM.SOLIDAR.: MANDRION MARTINEZ JULIAN;MANDRION MARTINEZ SILVIA. Ampliación de capital. Capital: 690,00 Euros. Resultante Suscrito: 3.…
  2. 01/07/2019#5471563
    RevocacionesNombramientosModificaciones estatutarias
    MANDRION SL. Revocaciones. ADMINISTR.: MANDRION MATEOS JUAN. Nombramientos. ADM.UNICO: MANDRION MARTINEZ SILVIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOC…
  3. 21/02/2019#5271262
    Cambio de objeto social
    MANDRION SL. Cambio de objeto social. EL MONTAJE MANUEL DE PIEZAS DE COMPONENTES DE VEHICULOS AUTOMOVILES Y OTRAS PIEZAS EN GENERAL;EL RECICLAJE Y RETRABAJOS DE PIEZAS;LA FABRICACION,PULIDO Y ACABADOS DE PIEZAS;Y CONTROLES DE CALIDAD.CNAE NUMERO 2932…
  4. 16/10/2015#3541095
    Revocaciones
    MANDRION SL. Revocaciones. APODERADO: MANDRION MARTINEZ JULIAN. Datos registrales. T 34856 , F 142, S 8, H B 252299, I/A 10 ( 8.10.15).
  5. 25/08/2009#358961
    Revocaciones
    MANDRION SL. Revocaciones. APODERADO: PALOMINO BARROSO GUILLERMO. Datos registrales. T 34856 , F 142, S 8, H B 252299, I/A 9 (12.08.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD COLLSABADELL Num.6, BARCELONA, LLINARS DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector