MANOLHER SL

Hoja M208688· NIF B81865537

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 254 214,84 €
Directors :
Del Olmo Martinez Manuel, Del Olmo Martinez Maria Pilar

Legal information

Legal information for MANOLHER SL

NIF
Hoja registral
IRUS1000260561039
Legal formSociedad Limitada (SL)
Share capital7 254 214,84 €
LocalityMadrid
Phone
Register referenceTomo 29131 · Folio 222 · Hoja M208688
StatusVigente

Activity

MANOLHER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 21 January 2009 to 5 November 2013, across 7 distinct types of filing. Its registered share capital is 7 254 214,84 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MANOLHER SLDel Olmo Martinez ManuelDel Olmo Martinez Ma…Del Olmo Martinez Maria PilarDel Olmo Martinez Ma…

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2013· Registered 23/10/2013· I/A 11
  2. NombramientosPublished 23/05/2013· Registered 14/05/2013· I/A 10
  3. Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 9
  4. Fusión por absorciónPublished 23/12/2011· Registered 12/12/2011· I/A 9
  5. Modificaciones estatutariasPublished 25/11/2010· Registered 16/11/2010· I/A 8
  6. Cambio de domicilio socialPublished 25/11/2010· Registered 16/11/2010· I/A 8
  7. Ceses/DimisionesPublished 10/03/2010· Registered 25/02/2010· I/A 7
  8. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 7
  9. Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 6
  10. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 5
  11. ReeleccionesPublished 21/01/2009· Registered 09/01/2009· I/A 5
  12. Modificaciones estatutariasPublished 21/01/2009· Registered 09/01/2009· I/A 5

Changes

  1. 05/11/2013Cambio de domicilio social

    C/ ALCALA 203 2 B (MADRID)

  2. 23/12/2011Fusión por absorción
  3. 25/11/2010Cambio de domicilio social

    C/ JOSE VILLENA 19, 2º IZQUIERDA (MADRID)

  4. 25/11/2010Modificaciones estatutarias
  5. 21/01/2009Modificaciones estatutarias

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 7 254 214,84 € (+2 416 068,24 €)

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. 05/11/2013#2521709
    Cambio de domicilio social
    MANOLHER SL. Cambio de domicilio social. C/ ALCALA 203 2 B (MADRID). Datos registrales. T 29131 , F 222, S 8, H M 208688, I/A 11 (23.10.13).
  2. 23/05/2013#2290392
    Nombramientos
    MANOLHER SL. Nombramientos. Apoderado: ENRILE GUZMAN ALFREDO JAVIER. Datos registrales. T 29131 , F 221, S 8, H M 208688, I/A 10 (14.05.13).
  3. 23/12/2011#1516490
    Ampliación de capitalFusión por absorción
    MANOLHER SL. Ampliación de capital. Capital: 2.416.068,24 Euros. Resultante Suscrito: 7.254.214,84 Euros. Fusión por absorción. Sociedades absorbidas: AGROFINCAS OLMO SL. Datos registrales. T 12954 , F 181, S 8, H M 208688, I/A 9 (12.12.11).
  4. 25/11/2010#962363
    Modificaciones estatutariasCambio de domicilio social
    MANOLHER SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ JOSE VILLENA 19, 2º IZQUIERDA (MADRID). Datos registrales. T 12954 , F 181, S 8, H M 208688, I/A 8 (16.11.10).
  5. 10/03/2010#627059
    Ceses/DimisionesNombramientos
    MANOLHER SL. Ceses/Dimisiones. Adm. Solid.: DEL OLMO HERRERO MANUEL. Nombramientos. Adm. Solid.: DEL OLMO MARTINEZ MARIA PILAR. Datos registrales. T 12954 , F 181, S 8, H M 208688, I/A 7 (25.02.10).
  6. 20/01/2010#546110
    Ceses/Dimisiones
    MANOLHER SL. Ceses/Dimisiones. Adm. Solid.: DEL OLMO MARTINEZ MARIA PILAR. Otros conceptos: SE CREA UN NUMERO ARTICULO ESTATUTARIO BAJO EL NUMERO ARTICULO 13 BIS. Datos registrales. T 12954 , F 181, S 8, H M 208688, I/A 6 ( 8.01.10).
  7. 21/01/2009#21524
    NombramientosReeleccionesModificaciones estatutarias
    MANOLHER SL. Nombramientos. Adm. Solid.: DEL OLMO MARTINEZ MARIA PILAR. Reelecciones. Adm. Solid.: DEL OLMO HERRERO MANUEL;DEL OLMO MARTINEZ MANUEL. Modificaciones estatutarias. 13. . Datos registrales. T 12954 , F 180, S 8, H M 208688, I/A 5 ( 9.01.…

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/ ALCALA 203 2 B (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector