MANEKINEKO INVERSIONES SL

Hoja TE6376· NIF B44270304

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
627 628,00 €
Incorporation :
15/01/2018
Directors :
Mestre Margeli David, Quintana Perez Miriam

Legal information

Legal information for MANEKINEKO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital627 628,00 €
Incorporation date15/01/2018
LocalityAlcañiz
Register referenceTomo 269 · Folio 71 · Hoja TE6376
StatusVigente

Activity

MANEKINEKO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). It was incorporated on 15 January 2018. The Spanish commercial register has published 6 filings for this company, from 15 January 2018 to 31 July 2019, across 4 distinct types of filing. Its registered share capital is 627 628,00 €.

Corporate purpose

a) La adquisición, tenencia, disfrute y transmisión por cualquier título de acciones y participaciones sociales de sociedades mercantiles en general. b) La dirección, gestión, control y administración de su cartera de so ciedades participadas, como sociedad "holding", para lo cual dispondrá de l.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MANEKINEKO INVERSIONE…Mestre Margeli DavidMestre Margeli DavidQuintana Perez MiriamQuintana Perez MiriamFOTOVOLTAICA ARAGONESA SLFOTOVOLTAICA ARAGONE…KIOSCO-CASH SLKIOSCO-CASH SLFUSHIMI INARI SLFUSHIMI INARI SLKIOSCO-CASH SLKIOSCO-CASH SL

Registered actos

  1. Ampliación de capitalPublished 31/07/2019· Registered 22/07/2019· I/A 3
  2. Modificaciones estatutariasPublished 31/07/2019· Registered 22/07/2019· I/A 3
  3. Ampliación de capitalPublished 24/07/2019· Registered 15/07/2019· I/A 2
  4. Modificaciones estatutariasPublished 24/07/2019· Registered 15/07/2019· I/A 2
  5. ConstituciónPublished 15/01/2018· Registered 22/12/2017· I/A 1
  6. NombramientosPublished 15/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 31/07/2019Modificaciones estatutarias
  2. 24/07/2019Modificaciones estatutarias

Capital · events

  1. 31/07/2019Ampliación de capital
    Resulting capital: 627 628,00 € (+547 628,00 €)
  2. 24/07/2019Ampliación de capital
    Resulting capital: 80 000,00 € (+70 000,00 €)
  3. 15/01/2018Constitución
    Initial capital: 10 000,00 €

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)

  1. 31/07/2019#5523602
    Ampliación de capitalModificaciones estatutarias
    MANEKINEKO INVERSIONES SL. Ampliación de capital. Capital: 547.628,00 Euros. Resultante Suscrito: 627.628,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 5º.- El capital social, totalmentesuscrito y desembolsado, se fija …
  2. 24/07/2019#5511309
    Ampliación de capitalModificaciones estatutarias
    MANEKINEKO INVERSIONES SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 5º. El capital social, totalmente suscrito y desembolsado, se fija en…
  3. 15/01/2018#4693852
    ConstituciónNombramientos
    MANEKINEKO INVERSIONES SL. Constitución. Comienzo de operaciones: 30.11.17. Objeto social: a) La adquisición, tenencia, disfrute y transmisión por cualquier título de acciones y participaciones sociales de sociedades mercantiles en general. b) La dir…

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 2018

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 addressC/ RAMON J, Alcañiz, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province