MANISA PROYECTOS E INVERSIONES SL

Hoja M460223· NIF B85417533

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zubieta Andrino Enrique

Legal information

Legal information for MANISA PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000281949050
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25540 · Folio 168 · Hoja M460223
StatusVigente

Activity

MANISA PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 7 February 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MANISA PROYECTOS E IN…Zubieta Andrino EnriqueZubieta Andrino Enri…ECOVERDE SOLARES SLECOVERDE SOLARES SLCONSTRUCCIONES NUEVO CERRO SLCONSTRUCCIONES NUEVO…PAULITEZ 1994 SLPAULITEZ 1994 SLCARPINTERIA CAEN SLCARPINTERIA CAEN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MANISA PROYECTOS E IN…Castelo Muñoz ManuelCastelo Muñoz ManuelDIMA PHOTO SLDIMA PHOTO SL

Beneficial owner (UBO)

Castelo Muñoz Manuel100 %

Individual · ultimate beneficial owner · since 13/01/2009

Beneficial owner network map

3 nodes Person Company
MANISA PROYECTOS E IN…Castelo Muñoz ManuelCastelo Muñoz ManuelDIMA PHOTO SLDIMA PHOTO SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 3
  2. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 3
  3. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 3
  4. Cambio de domicilio socialPublished 07/02/2011· Registered 26/01/2011· I/A 3
  5. Declaración de unipersonalidadPublished 13/01/2009· Registered 24/12/2008· I/A 2

Changes

  1. 07/02/2011Cambio de domicilio social

    C/ HELSINKI NUMERO 25 (MADRID)

  2. 07/02/2011Modificaciones estatutarias
  3. 13/01/2009Declaración de unipersonalidad

    CASTELO MUÑOZ MANUEL

Timeline (BORME)

  1. 07/02/2011#1057541
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANISA PROYECTOS E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELO MUÑOZ MANUEL. Nombramientos. Adm. Unico: ZUBIETA ANDRINO ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. D…
  2. 13/01/2009#6259
    Declaración de unipersonalidad
    MANISA PROYECTOS E INVERSIONES SL. Declaración de unipersonalidad. Socio único: CASTELO MUÑOZ MANUEL. Datos registrales. T 25540 , F 168, S 8, H M 460223, I/A 2 (24.12.08).

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/ HELSINKI NUMERO 25 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province