MANOA ARQUITECTURA E INVERSIONES SL

Hoja M224813· NIF B82202490

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 323 366,00 €
Directors :
Bolivar Almela Fernando, Bolivar Almela Felix, Almela Soler Margarita

Legal information

Legal information for MANOA ARQUITECTURA E INVERSIONES SL

NIF
Hoja registral
IRUS1000261950969
Legal formSociedad Limitada (SL)
Share capital1 323 366,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 13768 · Folio 144 · Hoja M224813
StatusVigente

Activity

MANOA ARQUITECTURA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 9 December 2015 to 5 August 2022, across 4 distinct types of filing. Its registered share capital is 1 323 366,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
MANOA ARQUITECTURA E …Bolivar Almela FernandoBolivar Almela Ferna…Almela Soler MargaritaAlmela Soler Margari…Bolivar Almela FelixBolivar Almela FelixCOLABORADORA FINANCIERA SACOLABORADORA FINANCI…ARCOBAL XXI SLARCOBAL XXI SLSANCOBAL ARQUITECTURA Y CONSTRUCCIONES SLSANCOBAL ARQUITECTUR…BANCAN SABANCAN SABROSLY SLBROSLY SLDENIA VILLAGE PIC 21 SLDENIA VILLAGE PIC 21…R2 FINANCIAL SERVICES SLR2 FINANCIAL SERVICE…R2 FINANCIAL SERVICES EL PLANTIO SLR2 FINANCIAL SERVICE…EXPERT TIMING SYSTEMS PATRIMONIAL SLEXPERT TIMING SYSTEM…ETS SERENITAS SLETS SERENITAS SLFINATAK PATRIMONIAL SLFINATAK PATRIMONIAL …SAVINCO SOCIAL FINANCE SLSAVINCO SOCIAL FINAN…WEALTHABOUT SLWEALTHABOUT SLOPENSEA DESAFIOS OCEANICOS SLOPENSEA DESAFIOS OCE…CAN REVULL SLCAN REVULL SLINVERSIONES BARANDUA SLINVERSIONES BARANDUA…BEYOND ARTIFICIAL INTELLIGENCE FINANCE & BUSINESS SCHOOL SLBEYOND ARTIFICIAL IN…LANIUS HISPANIA SLLANIUS HISPANIA SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 8
  2. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 8
  3. Reducción de capitalPublished 05/06/2019· Registered 29/05/2019· I/A 6
  4. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 5
  5. Cambio de domicilio socialPublished 24/10/2016· Registered 14/10/2016· I/A 4
  6. Reducción de capitalPublished 09/12/2015· Registered 30/11/2015· I/A 3
  7. Reducción de capitalPublished 09/12/2015· Registered 30/11/2015· I/A 2
  8. Cambio de domicilio socialPublished 09/12/2015· Registered 30/11/2015· I/A 2

Changes

  1. 24/10/2016Cambio de domicilio social

    C/ CAÑADA DE LA CARRERA 2-4 (POZUELO DE ALARCON)

  2. 09/12/2015Cambio de domicilio social

    C/ SIERRA DE PAJAREJO 5-A (MADRID)

Capital · events

  1. 05/06/2019Reducción de capital
    Resulting capital: 1 323 366,00 €
  2. 09/12/2015Reducción de capital
    Resulting capital: 1 983 339,94 €
  3. 09/12/2015Reducción de capital
    Resulting capital: 2 283 845,99 €

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)

  1. 05/08/2022#7108220
    Ceses/DimisionesNombramientos
    MANOA ARQUITECTURA E INVERSIONES SL. Ceses/Dimisiones. Presidente: BOLIVAR PALACIO JOSE MANUEL. Consejero: BOLIVAR PALACIO JOSE MANUEL. Cons.Del.Sol: BOLIVAR PALACIO JOSE MANUEL. Nombramientos. Presidente: BOLIVAR ALMELA FERNANDO. Datos registrales. …
  2. 16/07/2019#5494400
    MANOA ARQUITECTURA E INVERSIONES SL. Otros conceptos: ADAPTACION DE LOS ESTATUTOS SOCIALES A LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 13768 , F 141, S 8, H M 224813, I/A 7 ( 9.07.19).
  3. 05/06/2019#5429353
    Reducción de capital
    MANOA ARQUITECTURA E INVERSIONES SL. Reducción de capital. Importe reducción: 659.973,94 Euros. Resultante Suscrito: 1.323.366,00 Euros. Datos registrales. T 13768 , F 140, S 8, H M 224813, I/A 6 (29.05.19).
  4. 21/03/2019#5319395
    Nombramientos
    MANOA ARQUITECTURA E INVERSIONES SL. Nombramientos. Vicepresid.: BOLIVAR ALMELA FERNANDO. Datos registrales. T 13768 , F 140, S 8, H M 224813, I/A 5 (14.03.19).
  5. 24/10/2016#4074880
    Cambio de domicilio social
    MANOA ARQUITECTURA E INVERSIONES SL. Cambio de domicilio social. C/ CAÑADA DE LA CARRERA 2-4 (POZUELO DE ALARCON). Datos registrales. T 13768 , F 140, S 8, H M 224813, I/A 4 (14.10.16).
  6. 09/12/2015#3623667
    Reducción de capital
    MANOA ARQUITECTURA E INVERSIONES SL. Reducción de capital. Importe reducción: 300.506,05 Euros. Resultante Suscrito: 1.983.339,94 Euros. Otros conceptos: EL CAPITAL SOCIAL SE FIJA EN 1.983.339,94188 EUROS DIVIDIDO EN SEIS MIL SEISCIENTAS PARTICIPACIO…
  7. 09/12/2015#3623666
    Reducción de capitalCambio de domicilio social
    MANOA ARQUITECTURA E INVERSIONES SL. Reducción de capital. Importe reducción: 150.253,03 Euros. Resultante Suscrito: 2.283.845,99 Euros. Cambio de domicilio social. C/ SIERRA DE PAJAREJO 5-A (MADRID). Datos registrales. T 13768 , F 138, S 8, H M 2248…

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/ CAÑADA DE LA CARRERA 2-4 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector