MANGROS-5 S.L

Hoja B550904· NIF B01665553

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
108 000,00 €
Incorporation :
07/08/2020
Directors :
Juan Verdejo Maria Angeles, Rosines Juan Ignasi, Rosines Juan Marc, Rosines Juan Jaume

Legal information

Legal information for MANGROS-5 S.L

NIF
Hoja registral
IRUS1000379200872
Legal formSociedades de responsabilidad limitada
Share capital108 000,00 €
Incorporation date07/08/2020
Register referenceTomo 47408 · Folio 213 · Hoja B550904
StatusVigente

Activity

MANGROS-5 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 August 2020. The Spanish commercial register has published 6 filings for this company, from 7 August 2020 to 3 May 2023, across 5 distinct types of filing. Its registered share capital is 108 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADQUISICION Y TENENCIA, POR CUALQUIER MEDIO ADMITIDO EN DERECHO, POR CUENTA PROPIA DE EFECTOS Y VALORES, PUBLICOS Y PRIVADOS, ACCIONES, PARTICIPACIONES SOCIALES Y OBLIGACIONES DE EMPRESAS Y SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MANGROS-5 S.LRosines Juan IgnasiRosines Juan IgnasiRosines Juan JaumeRosines Juan JaumeRosines Juan MarcRosines Juan MarcJuan Verdejo Maria AngelesJuan Verdejo Maria A…PANGROS SLPANGROS SLAPTAL TRADE SLAPTAL TRADE SLAEROSPACE MOTORCYCLE TECHNOLOGY ALLIANCE SLAEROSPACE MOTORCYCLE…APNALDA S.LAPNALDA S.LFIDES ELECTRONICA SLFIDES ELECTRONICA SL

Registered actos

  1. RevocacionesPublished 03/05/2023· Registered 24/04/2023· I/A 4
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 4
  3. Ampliación de capitalPublished 16/06/2022· Registered 08/06/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 2
  5. ConstituciónPublished 07/08/2020· Registered 30/07/2020· I/A 1
  6. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 1

Changes

  1. 11/02/2022Cambio de domicilio social

    AV MARIA CRISTINA GUELL 1 URB.RAT PENAT-BOTIGUES (SITGES)

Capital · events

  1. 16/06/2022Ampliación de capital
    Resulting capital: 108 000,00 € (+8 000,00 €)
  2. 07/08/2020Constitución
    Initial capital: 100 000,00 €

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. 03/05/2023#7509828
    RevocacionesNombramientos
    MANGROS-5 S.L. Revocaciones. ADM.UNICO: JUAN VERDEJO MARIA ANGELES. Nombramientos. CONSEJERO: JUAN VERDEJO MARIA ANGELES. PRESIDENTE: JUAN VERDEJO MARIA ANGELES. APODERAD.SOL: JUAN VERDEJO MARIA ANGELES. CONSEJERO: ROSINES JUAN JAUME. SECRETARIO: ROS…
  2. 16/06/2022#7025334
    Ampliación de capital
    MANGROS-5 S.L. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Datos registrales. T 47408 , F 213, S 8, H B 550904, I/A 3 ( 8.06.22).
  3. 11/02/2022#6807499
    Cambio de domicilio social
    MANGROS-5 S.L. Cambio de domicilio social. AV MARIA CRISTINA GUELL 1 URB.RAT PENAT-BOTIGUES (SITGES). Datos registrales. T 47408 , F 213, S 8, H B 550904, I/A 2 ( 4.02.22).
  4. 07/08/2020#5984974
    ConstituciónNombramientos
    MANGROS-5 S.L. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: LA COMPRAVENTA, ADQUISICION Y TENENCIA, POR CUALQUIER MEDIO ADMITIDO EN DERECHO, POR CUENTA PROPIA DE EFECTOS Y VALORES, PUBLICOS Y PRIVADOS, ACCIONES, PARTICIPACIONES SOC…

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 2020

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 addressAV MARIA CRISTINA GUELL 1 URB.RAT PENAT-BOTIGUES (SITGES), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector