MANIVAC SOCIEDAD LIMITADA

Hoja GI14126· NIF B17423336

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
RIBAS LLACH SL

Legal information

Legal information for MANIVAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209920875
Legal formSociedad Limitada (SL)
Register referenceTomo 859 · Folio 215 · Hoja GI14126
StatusVigente

Activity

MANIVAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 9 May 2017 to 11 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MANIVAC SOCIEDAD LIMI…RIBAS LLACH SLRIBAS LLACH SLAMER HIGIENE ALIMENTARIA SOCIEDAD LIMITADAAMER HIGIENE ALIMENT…PLUS NET HIGIENE SLPLUS NET HIGIENE SL

Cap table · shareholdings

  • RIBAS LLACH SL100 %

    Legal entity · since 31/08/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MANIVAC SOCIEDAD LIMI…RIBAS LLACH SLRIBAS LLACH SLPLUS NET HIGIENE SLPLUS NET HIGIENE SL

Beneficial owner (UBO)

RIBAS LLACH SL100 %Vigente

Legal entity · since 31/08/2018

Beneficial owner network map

3 nodes Person Company
MANIVAC SOCIEDAD LIMI…RIBAS LLACH SLRIBAS LLACH SLPLUS NET HIGIENE SLPLUS NET HIGIENE SL

Registered actos

  1. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 13
  2. Cambio de domicilio socialPublished 30/11/2022· Registered 23/11/2022· I/A 12
  3. Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 11
  4. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 11
  5. Declaración de unipersonalidadPublished 31/08/2018· Registered 24/08/2018· I/A 10
  6. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 9

Changes

  1. 30/11/2022Cambio de domicilio social

    CTRA C-63-KM

  2. 31/08/2018Declaración de unipersonalidad

    RIBAS LLACH SL

Timeline (BORME)

  1. 11/12/2024#8389978
    Nombramientos
    MANIVAC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: POL RIBAS LLACH;MARTINA RIBAS LLACH. Datos registrales. S 8 , H GI 14126, I/A 13 ( 3.12.24).
  2. 30/11/2022#7270064
    Cambio de domicilio social
    MANIVAC SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA C-63-KM. 48 17170 (AMER). Datos registrales. T 859 , F 215, S 8, H GI 14126, I/A 12 (23.11.22).
  3. 13/11/2018#5123490
    Ceses/DimisionesNombramientos
    MANIVAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADAN RIBAS BADOSA. Nombramientos. Adm. Unico: RIBAS LLACH SL. Datos registrales. T 859 , F 215, S 8, H GI 14126, I/A 11 ( 5.11.18).
  4. 31/08/2018#5031880
    Declaración de unipersonalidad
    MANIVAC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RIBAS LLACH SL. Datos registrales. T 859 , F 215, S 8, H GI 14126, I/A 10 (24.08.18).
  5. 09/05/2017#4364833
    Nombramientos
    MANIVAC SOCIEDAD LIMITADA. Nombramientos. Apoderado: NATALIA LLACH CATALA. Datos registrales. T 859 , F 214, S 8, H GI 14126, I/A 9 (28.04.17).

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 addressCTRA C-63-KM, Girona
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 de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector