MANICH YLLA SA

Hoja B92653· NIF A08167256

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Anónima (SA)
Directors :
Manich Biel Marck, Manich Mayol Francisco

Legal information

Legal information for MANICH YLLA SA

NIF
Hoja registral
IRUS1000331750658
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 41056 · Folio 182 · Hoja B92653
StatusVigente

Activity

MANICH YLLA SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 13 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MANICH YLLA SAManich Biel MarckManich Biel MarckManich Mayol FranciscoManich Mayol Francis…

Registered actos

  1. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 32
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 32
  3. Modificaciones estatutariasPublished 19/06/2019· Registered 12/06/2019· I/A 31
  4. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 30
  5. Cambio de domicilio socialPublished 19/08/2013· Registered 07/08/2013· I/A 28
  6. RevocacionesPublished 12/06/2013· Registered 04/06/2013· I/A 27
  7. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 27
  8. Modificaciones estatutariasPublished 12/06/2013· Registered 04/06/2013· I/A 27
  9. RevocacionesPublished 11/03/2009· Registered 27/02/2009· I/A 26
  10. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 26

Changes

  1. 19/06/2019Modificaciones estatutarias
  2. 19/08/2013Cambio de domicilio social

    CL AUSIAS MARCH Num.47 (BADALONA)

  3. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2024#8395565
    RevocacionesNombramientos
    MANICH YLLA SA. Revocaciones. ADM.UNICO: MANICH MAYOL FRANCISCO. Nombramientos. ADM.UNICO: MANICH MAYOL FRANCISCO. ADM.SUPLENTE: MANICH BIEL MARCK. Datos registrales. S 8 , H B 92653, I/A 32 ( 5.12.24).
  2. 19/06/2019#5454152
    Modificaciones estatutarias
    MANICH YLLA SA. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41056 , F 182, S 8, H B 92653, I/A 31 (12.06.19).
  3. 09/04/2019#5347019
    Nombramientos
    MANICH YLLA SA. Nombramientos. ADM.UNICO: MANICH MAYOL FRANCISCO. ADM.SUPLENTE: MANICH BIEL MARCK. Datos registrales. T 41056 , F 182, S 8, H B 92653, I/A 30 ( 1.04.19).
  4. 08/10/2013#2480630
    MANICH YLLA SA. Otros conceptos: RECTIFICACION DE LA INS.28,POR CUANTO SE CONSIGNO ERRONEAMENTE EL LUGAR EN QUE SE UBICA EL DOMICILIO SOCIAL,SIENDO ESTE:BARCELONA,CALLE AUSIAS MARCH,NUMERO 47. Datos registrales. T 41056 , F 182, S 8, H B 92653, I/A 2…
  5. 19/08/2013#2417504
    Cambio de domicilio social
    MANICH YLLA SA. Cambio de domicilio social. CL AUSIAS MARCH Num.47 (BADALONA). Datos registrales. T 41056 , F 182, S 8, H B 92653, I/A 28 ( 7.08.13).
  6. 12/06/2013#2320075
    RevocacionesNombramientosModificaciones estatutarias
    MANICH YLLA SA. Revocaciones. ADM.SOLIDAR.: MANICH MAYOL FRANCISCO;MANICH BIEL MARCK. Nombramientos. ADM.UNICO: MANICH MAYOL FRANCISCO. ADM.SUPLENTE: MANICH BIEL MARCK. Modificaciones estatutarias. ARTS.16.1,28.1,29,31:ESTRUCTURA DEL ORGANO DE ADMINI…
  7. 11/03/2009#113611
    RevocacionesNombramientos
    MANICH YLLA SA. Revocaciones. ADM.SOLIDAR.: MANICH MAYOL FRANCISCO;MANICH BIEL MARCK. Nombramientos. ADM.SOLIDAR.: MANICH MAYOL FRANCISCO;MANICH BIEL MARCK. Datos registrales. T 41056 , F 181, S 8, H B 92653, I/A 26 (27.02.09).

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

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 addressCL AUSIAS MARCH Num.47 (BADALONA), Badalona, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector