MANILVA BALEARES SL
Hoja PM72710· NIF A07104805
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
Legal information
Legal information for MANILVA BALEARES SL
Activity
MANILVA BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 12 November 2013 to 27 February 2018, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Vitorio Lombardi EmilioCeased on 14/02/2018Consejero
- Pariente Lamas FernandoCeased on 31/10/2013Consejero
- Ochogaria Coll ManuelCeased on 31/10/2013Consejero
- Lombardi Guido GeorgeCeased on 14/02/2018Liquidador
Authorised representatives
Former
- Garcia Moll EugenioCeased on 14/02/2018Apoderado
- Autonell Aebi VicenteCeased on 14/02/2018Apoderado
- Lombardi GuidoCeased on 14/02/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2018· Registered 14/02/2018· I/A 7
- RevocacionesPublished 27/02/2018· Registered 14/02/2018· I/A 7
- DisoluciónPublished 27/02/2018· Registered 14/02/2018· I/A 7
- ExtinciónPublished 27/02/2018· Registered 14/02/2018· I/A 7
- Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 6
- NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 6
- Ampliación de capitalPublished 12/11/2013· Registered 31/10/2013· I/A 6
- Modificaciones estatutariasPublished 12/11/2013· Registered 31/10/2013· I/A 6
- Cambio de domicilio socialPublished 12/11/2013· Registered 31/10/2013· I/A 6
Changes
- 27/02/2018Cambio de denominación social
MANILVA BALEARES SA→MANILVA BALEARES SL
- 27/02/2018Disolución
- 27/02/2018Extinción
- 12/11/2013Cambio de domicilio social
C/ MAYOR 35 2 (INCA)
- 12/11/2013Modificaciones estatutarias
Capital · events
- 12/11/2013Ampliación de capitalResulting capital: 6 000,00 € (+5 398,99 €)
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)
- 27/02/2018#4766361Ceses/DimisionesRevocacionesDisoluciónExtinción
MANILVA BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LOMBARDI GUIDO GEORGE. Adm. Unico: LOMBARDI GUIDO GEORGE. Revocaciones. Apoderado: VITORIO LOMBARDI EMILIO;GARCIA MOLL EUGENIO;LOMBARDI GUIDO;AUTONELL AEBI VICENTE Nombramient… - 12/11/2013#2531994
Company name: MANILVA BALEARES SA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialMANILVA BALEARES SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: MANILVA BALEARES SL. Ceses/Dimisiones. Consejero: VITORIO LOMBARDI EMILIO;PARIENTE LAMAS FERNANDO;OCHOGARIA COLL MANUEL. Presidente: VITORIO LOMBA…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.