MANKIEWICZ IBERICA SL

Hoja B310484· NIF B63902399

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Joachim Ernst Hoeckle

Legal information

Legal information for MANKIEWICZ IBERICA SL

NIF
Hoja registral
IRUS1000355712456
Legal formSociedad Limitada (SL)
LocalitySant Vicenç dels Horts
Phone
Register referenceTomo 37720 · Folio 194 · Hoja B310484
StatusVigente

Activity

MANKIEWICZ IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 13 February 2012 to 8 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MANKIEWICZ IBERICA SLJoachim Ernst HoeckleJoachim Ernst Hoeckle

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2022· Registered 29/07/2022· I/A 6
  2. RevocacionesPublished 01/02/2022· Registered 21/01/2022· I/A 5
  3. NombramientosPublished 01/02/2022· Registered 21/01/2022· I/A 5
  4. Modificaciones estatutariasPublished 01/02/2022· Registered 21/01/2022· I/A 5
  5. Cambio de domicilio socialPublished 01/02/2022· Registered 21/01/2022· I/A 5
  6. RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 4
  7. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 4
  8. RevocacionesPublished 13/02/2012· Registered 02/02/2012· I/A 3
  9. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 3

Changes

  1. 08/08/2022Cambio de domicilio social

    CM CAN UBACH S/N, NAVE 29, POL.IND

  2. 01/02/2022Cambio de domicilio social

    AV DIAGONAL NUM.468 4 C-D (BARCELONA)

  3. 01/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2022#7109458
    Cambio de domicilio social
    MANKIEWICZ IBERICA SL. Cambio de domicilio social. CM CAN UBACH S/N, NAVE 29, POL.IND. FALLULLES (SANT VICENC DELS HORTS). Datos registrales. T 37720 , F 194, S 8, H B 310484, I/A 6 (29.07.22).
  2. 01/02/2022#6789097
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANKIEWICZ IBERICA SL. Revocaciones. ADM.UNICO: MICHAEL GRAU. Nombramientos. ADM.UNICO: JOACHIM ERNST HOECKLE. Modificaciones estatutarias. ADICION DEL ARTICULO 6 BIS A LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de domic…
  3. 22/08/2013#2423681
    RevocacionesNombramientos
    MANKIEWICZ IBERICA SL. Revocaciones. APODERADO: JOHN CHRISTIAN LUHRS. Nombramientos. APODERAD.SOL: JOACHIM ERNST HOECKLE;MARTINA HERDA;CARRIO HOFER GISELA. Datos registrales. T 37720 , F 192, S 8, H B 310484, I/A 4 (13.08.13).
  4. 13/02/2012#1588531
    RevocacionesNombramientos
    MANKIEWICZ IBERICA SL. Revocaciones. APODERADO: DIETMAR LANTZ;ERIKA ANNEMARIE LOEST;ELISABETH BEAU LITTERSCHEID;JOHN CHRISTIAN LUHRS;KERSTIN SARNOW;STEFANIE SCHMALZ COTE;SOPHIE BENEDIKTE GANS EDLE HERRIN ZU PUTLITZ;MICHAEL NAPIERSKI. Nombramientos. A…

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 addressCM CAN UBACH S/N, NAVE 29, POL.IND, Sant Vicenç Dels Horts, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector