MANILE DESARROLLOS SL

Hoja M321014· NIF B83524025

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Saiz Alfonso Carlos

Legal information

Legal information for MANILE DESARROLLOS SL

NIF
Hoja registral
IRUS1000270119338
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18481 · Folio 144 · Hoja M321014
StatusVigente

Activity

MANILE DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 20 December 2012 to 12 November 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

INTERMEDIACION COMERCIAL EN GENERAL, IMPORTACION, EXPORTACION DE MERCADERIAS, ALMACENAMIENTO, LOGISTICA, DISTRIBUCION DE MERCANCIAS, TRANSPORTES EN GENERAL. COMPRAVENTA Y ALQUILER DE TODO TIPO DE MAQUINARIA. IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MANILE DESARROLLOS SLGonzalez Saiz Alfonso CarlosGonzalez Saiz Alfons…TRANSPORTES FORMATRANS SLTRANSPORTES FORMATRA…LIDER-CARS LATINO SLLIDER-CARS LATINO SLUNIMARMOL DECORACION SLUNIMARMOL DECORACION…DICOGOSA MANIPULADOS SLDICOGOSA MANIPULADOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANILE DESARROLLOS SLVillarino Casas ManuelVillarino Casas Manu…

Beneficial owner (UBO)

Villarino Casas Manuel100 %

Individual · ultimate beneficial owner · since 20/12/2012

Beneficial owner network map

2 nodes Person Company
MANILE DESARROLLOS SLVillarino Casas ManuelVillarino Casas Manu…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 5
  2. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 5
  3. Cambio de domicilio socialPublished 12/11/2014· Registered 04/11/2014· I/A 5
  4. Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 4
  5. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 4
  6. Declaración de unipersonalidadPublished 20/12/2012· Registered 12/12/2012· I/A 3
  7. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 3
  8. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 3
  9. Cambio de objeto socialPublished 20/12/2012· Registered 12/12/2012· I/A 3

Changes

  1. 12/11/2014Cambio de domicilio social

    C/ ALEMANIA 6 - 1º-A (MADRID)

  2. 20/12/2012Cambio de objeto social

    INTERMEDIACION COMERCIAL EN GENERAL, IMPORTACION, EXPORTACION DE MERCADERIAS, ALMACENAMIENTO, LOGISTICA, DISTRIBUCION DE MERCANCIAS, TRANSPORTES EN GENERAL. COMPRAVENTA Y ALQUILER DE TODO TIPO DE MAQUINARIA. IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

  3. 20/12/2012Declaración de unipersonalidad

    VILLARINO CASAS MANUEL

Timeline (BORME)

  1. 12/11/2014#3058184
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MANILE DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ SAIZ ALFONSO CARLOS. Ceses/Dimisiones. Adm. Unico: VILLARINO GONZALEZ JUAN. Nombramientos. Adm. Unico: GONZALEZ SAIZ ALFONSO CARLOS. Cambio de domicilio social…
  2. 23/10/2014#3026001
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MANILE DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLARINO GONZALEZ JUAN. Ceses/Dimisiones. Adm. Unico: VILLARINO CASAS MANUEL. Nombramientos. Adm. Unico: VILLARINO GONZALEZ JUAN. Datos registrales. T 18481 , F 143, S…
  3. 20/12/2012#2045521
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    MANILE DESARROLLOS SL. Declaración de unipersonalidad. Socio único: VILLARINO CASAS MANUEL. Ceses/Dimisiones. Adm. Unico: BEA LOPEZ CARMEN. Nombramientos. Adm. Unico: VILLARINO CASAS MANUEL. Cambio de objeto social. INTERMEDIACION COMERCIAL EN GENERA…

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 addressC/ ALEMANIA 6 - 1º-A (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector