MANGATASOLUTIONS SOCIEDAD LIMITADA

Hoja IL11697· NIF B76270636

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2017
Director :
De Lorenzo Lopez Fernando

Legal information

Legal information for MANGATASOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219606667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2017
Register referenceTomo 482 · Folio 199 · Hoja IL11697
StatusVigente

Activity

MANGATASOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 25 January 2017. The Spanish commercial register has published 8 filings for this company, from 25 January 2017 to 1 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.- Hoteles y alojamientos similares (CNAE 5510). 2.- La construcción, promoción, explotación, compra venta y alquiler de toda clase de bienes inmuebles, hoteles y apartamentos, bungalows, supermercados, boutiques, tiendas, y en especial de instalaciones de carácter turísticos, así c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MANGATASOLUTIONS SOCI…De Lorenzo Lopez FernandoDe Lorenzo Lopez Fer…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANGATASOLUTIONS SOCI…De Lorenzo Lopez FernandoDe Lorenzo Lopez Fer…

Beneficial owner (UBO)

De Lorenzo Lopez Fernando100 %

Individual · ultimate beneficial owner · since 01/08/2019

Beneficial owner network map

2 nodes Person Company
MANGATASOLUTIONS SOCI…De Lorenzo Lopez FernandoDe Lorenzo Lopez Fer…

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2019· Registered 24/07/2019· I/A 3
  2. Modificaciones estatutariasPublished 01/08/2019· Registered 24/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 01/08/2019· Registered 24/07/2019· I/A 3
  4. Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 2
  5. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 2
  6. Modificaciones estatutariasPublished 08/06/2017· Registered 01/06/2017· I/A 2
  7. ConstituciónPublished 25/01/2017· Registered 18/01/2017· I/A 1
  8. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 01/08/2019Cambio de domicilio social

    C/ LA GARITA, 72 bis 35542 (HARIA)

  2. 01/08/2019Declaración de unipersonalidad

    DE LORENZO LOPEZ FERNANDO

  3. 01/08/2019Modificaciones estatutarias
  4. 08/06/2017Modificaciones estatutarias

Capital · events

  1. 25/01/2017Constitución
    Initial 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)

  1. 01/08/2019#5525859
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    MANGATASOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: DE LORENZO LOPEZ FERNANDO. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º .- NACIONALIDAD Y DOMICILIO SOCIAL. . Cambio de …
  2. 08/06/2017#4410801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANGATASOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: CUELLAR NAVARRO JUAN JOSE. Nombramientos. Adm. Unico: DE LORENZO LOPEZ FERNANDO. Modificaciones estatutarias. "ARTICULO 19º".- DE LOS ADMINISTRADORES.- . Datos…
  3. 25/01/2017#4210763
    ConstituciónNombramientos
    MANGATASOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 3.11.16. Objeto social: 1.- Hoteles y alojamientos similares (CNAE 5510). 2.- La construcción, promoción, explotación, compra venta y alquiler de toda…

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 2017

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/ LA GARITA, 72 bis 35542 (HARIA), Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector