MANENT INTERNATIONAL SL
Hoja B433986· NIF B65963225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2013
- Directors :
- Manent Gasca Joan, Manent Gasca Marc
Legal information
Legal information for MANENT INTERNATIONAL SL
Activity
MANENT INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). It was incorporated on 5 March 2013. The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 19 June 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
REPRESENTACION DE MARCAS.INTERMEDIACION COMERCIAL.IMPORTACION Y EXPORTACION DE CUALQUIER TIPO DE PRODUCTO Y/O OBJETO DE LICITO COMERCIO.SERVICIOS DE INGENIERIA MOTORSPORT.
Directors and representatives
Directors
Current
- Manent Gasca JoanSince 25/02/2013Administrador Solidario
- Manent Gasca MarcSince 25/02/2013Administrador Solidario
Authorised representatives
Current
- Manent Martinez Jesus MariaSince 12/03/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2013· Registered 10/06/2013· I/A 3
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 2
- ConstituciónPublished 05/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 1
Changes
- 19/06/2013Modificaciones estatutarias
Capital · events
- 05/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2013#2331035Modificaciones estatutarias
MANENT INTERNATIONAL SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43630 , F 2, S 8, H B 433986, I/A 3 (10.06.13).
- 21/03/2013#2186099Nombramientos
MANENT INTERNATIONAL SL. Nombramientos. APODERADO: MANENT MARTINEZ JESUS MARIA. Datos registrales. T 43630 , F 2, S 8, H B 433986, I/A 2 (12.03.13).
- 05/03/2013#2159125ConstituciónNombramientos
MANENT INTERNATIONAL SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: REPRESENTACION DE MARCAS.INTERMEDIACION COMERCIAL.IMPORTACION Y EXPORTACION DE CUALQUIER TIPO DE PRODUCTO Y/O OBJETO DE LICITO COMERCIO.SERVICIOS DE INGENIERIA M…
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 2013
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.