MANIDAY INTERNATIONAL SL
Hoja M625269· NIF B87319067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANIDAY INTERNATIONAL SL
Activity
MANIDAY INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 July 2016 to 31 January 2024, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene por objeto la adquisición, tenencia, disfrute y enajenación por cuenta propia de toda clase de valores mobiliarios y participaciones sociales de entidades residentes y no residentes (tenencia de valores extranjeros), quedando excluidas las actividades que la legislación especial...
Directors and representatives
Directors
Former
- Cenjor Montero ArturoCeased on 24/01/2024Administrador Solidario
- Ceron Escudero CandidoCeased on 25/03/2021Administrador Solidario
- Gil Perez JesusCeased on 24/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 4
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 4
- DisoluciónPublished 31/01/2024· Registered 24/01/2024· I/A 4
- ExtinciónPublished 31/01/2024· Registered 24/01/2024· I/A 4
- Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 3
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 3
- Cambio de objeto socialPublished 22/01/2018· Registered 15/01/2018· I/A 2
- NombramientosPublished 08/07/2016· Registered 29/06/2016· I/A 1
- Cambio de domicilio socialPublished 08/07/2016· Registered 29/06/2016· I/A 1
Changes
- 31/01/2024Disolución
- 31/01/2024Extinción
- 22/01/2018Cambio de objeto social
La sociedad tiene por objeto la adquisición, tenencia, disfrute y enajenación por cuenta propia de toda clase de valores mobiliarios y participaciones sociales de entidades residentes y no residentes (tenencia de valores extranjeros), quedando excluidas las actividades que la legislación especial...
- 08/07/2016Cambio de domicilio social
PASEO DE LA CASTELLANA, 140 PISO 5º LETRA C (MADRID)
Timeline (BORME)
- 31/01/2024#7907128Ceses/DimisionesNombramientosDisoluciónExtinción
MANIDAY INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: GIL PEREZ JESUS;CENJOR MONTERO ARTURO. Nombramientos. Liquidador: GIL PEREZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 34763 , F 146, S 8, H M 625269, I/A 4 (24.01.24).
- 05/04/2021#6339565Ceses/DimisionesNombramientos
MANIDAY INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: CERON ESCUDERO CANDIDO. Nombramientos. Adm. Solid.: CENJOR MONTERO ARTURO. Datos registrales. T 34763 , F 146, S 8, H M 625269, I/A 3 (25.03.21).
- 22/01/2018#4705578Cambio de objeto social
MANIDAY INTERNATIONAL SL. Cambio de objeto social. La sociedad tiene por objeto la adquisición, tenencia, disfrute y enajenación por cuenta propia de toda clase de valores mobiliarios y participaciones sociales de entidades residentes y no residentes… - 08/07/2016#3935340NombramientosCambio de domicilio social
MANIDAY INTERNATIONAL SL. Nombramientos. Adm. Solid.: CERON ESCUDERO CANDIDO;GIL PEREZ JESUS. Otros conceptos: SOCIEDAD CONSTITUIDA EN MONTEVIDEO, REPUBLICA ORIENTAL DE URUGUAY, TRASLADA SU DOMICILIO A MADRID, CESANDO SU DIRECTOR GENERAL. LA SOCIEDAD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.