MANERAS QUIMICAS SL

Hoja MA145695· NIF B93621829

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/06/2018
Director :
Ghassemian Mohammad Reza

Legal information

Legal information for MANERAS QUIMICAS SL

NIF
Hoja registral
IRUS1000046342866
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/06/2018
LocalityMarbella
Register referenceTomo 5740 · Folio 223 · Hoja MA145695
StatusVigente

Activity

MANERAS QUIMICAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 19 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust

Corporate purpose

CNAE 4612 Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Comercio al por mayor de productos químicos. Importación y exportación de materias primas industriales. Importación y exportación de materias primas alimenticias. Importación y exportación de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MANERAS QUIMICAS SLGhassemian Mohammad RezaGhassemian Mohammad …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANERAS QUIMICAS SLGhassemian Mohammad RezaGhassemian Mohammad …

Beneficial owner (UBO)

Ghassemian Mohammad Reza100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
MANERAS QUIMICAS SLGhassemian Mohammad RezaGhassemian Mohammad …

Registered actos

  1. ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
  3. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 19/06/2018Declaración de unipersonalidad

    GHASSEMIAN MOHAMMAD REZA

Capital · events

  1. 19/06/2018Constitución
    Initial capital: 5 000,00 €

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. 19/06/2018#4931337
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANERAS QUIMICAS SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: CNAE 4612 Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Comercio al por mayor de productos químicos. Importación

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 addressAVDA RICARDO SORIANO 72 Ptl.B 1 (MARBELLA), Marbella, Málaga
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.