MAÑE I FLAQUER SL
Hoja B75028· NIF B58806514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 853 677,63 €
- Director :
- Gili Nadal Jesus
Legal information
Legal information for MAÑE I FLAQUER SL
Activity
MAÑE I FLAQUER SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 13 May 2022 to 11 March 2025, across 4 distinct types of filing. Its registered share capital is 853 677,63 €.
Directors and representatives
Directors
Current
- Gili Nadal JesusSince 04/03/2025Administrador Único
Former
- Gili Pinilla AlbertCeased on 04/03/2025Administrador Único
Authorised representatives
Current
- Pinilla Monroig Maria NuriaSince 03/03/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 08/03/2023Cambio de domicilio social
CL ESTROP Num.4 P.7 PTA.4 (BADALONA)
Capital · events
- 16/05/2024Ampliación de capitalResulting capital: 853 677,63 € (+480 028,39 €)
- 08/03/2023Ampliación de capitalResulting capital: 373 649,24 € (+98 085,18 €)
- 13/05/2022Ampliación de capitalResulting capital: 275 564,06 € (+82 338,66 €)
- 13/05/2022Ampliación de capitalResulting capital: 193 225,40 € (+56 795,65 €)
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)
- 11/03/2025#8532649RevocacionesNombramientos
MAÑE I FLAQUER SL. Revocaciones. ADM.UNICO: GILI PINILLA ALBERT. Nombramientos. ADM.UNICO: GILI NADAL JESUS. Datos registrales. S 8 , H B 75028, I/A 14 ( 4.03.25).
- 16/05/2024#8077893Ampliación de capital
MAÑE I FLAQUER SL. Ampliación de capital. Capital: 480.028,39 Euros. Resultante Suscrito: 853.677,63 Euros. Datos registrales. T 28946 , F 143, S 8, H B 75028, I/A 13 ( 2.05.24).
- 10/03/2023#7430852Nombramientos
MAÑE I FLAQUER SL. Nombramientos. APODERAD.SOL: PINILLA MONROIG MARIA NURIA. Datos registrales. T 28946 , F 223, S 8, H B 75028, I/A 12 ( 3.03.23).
- 08/03/2023#7425916RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
MAÑE I FLAQUER SL. Revocaciones. ADMINISTR.: PINILLA MONROIG MARIA NURIA. Nombramientos. ADM.UNICO: GILI PINILLA ALBERT. Ampliación de capital. Capital: 98.085,18 Euros. Resultante Suscrito: 373.649,24 Euros. Cambio de domicilio social. CL ESTROP Num… - 13/05/2022#6959552Ampliación de capital
MAÑE I FLAQUER SL. Ampliación de capital. Capital: 82.338,66 Euros. Resultante Suscrito: 275.564,06 Euros. Datos registrales. T 28946 , F 222, S 8, H B 75028, I/A 10 ( 5.05.22).
- 13/05/2022#6959551Ampliación de capital
MAÑE I FLAQUER SL. Ampliación de capital. Capital: 56.795,65 Euros. Resultante Suscrito: 193.225,40 Euros. Datos registrales. T 28946 , F 222, S 8, H B 75028, I/A 9 ( 5.05.22).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.