MANOSUB SL

Hoja PM35411· NIF B57019929

Struck off · 13/02/2023Illes Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MANOSUB SL

NIF
Hoja registral
IRUS1000091110946
Legal formSociedad Limitada (SL)
Register referenceTomo 1748 · Folio 37 · Hoja PM35411
StatusLiquidada

Activity

MANOSUB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 13 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MANOSUB SLLlinas Quetglas AndresLlinas Quetglas Andr…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MANOSUB SLLlinas Quetglas AndresLlinas Quetglas Andr…SERVIPORTS SERVICIOS Y SUMINISTROS PORTUARIOS SLSERVIPORTS SERVICIOS…

Beneficial owner (UBO)

Llinas Quetglas Andres100 %

Individual · ultimate beneficial owner · since 19/01/2016

Beneficial owner network map

3 nodes Person Company
MANOSUB SLLlinas Quetglas AndresLlinas Quetglas Andr…SERVIPORTS SERVICIOS Y SUMINISTROS PORTUARIOS SLSERVIPORTS SERVICIOS…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 03/02/2023· I/A 7
  2. NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 7
  3. DisoluciónPublished 13/02/2023· Registered 03/02/2023· I/A 7
  4. ExtinciónPublished 13/02/2023· Registered 03/02/2023· I/A 7
  5. Declaración de unipersonalidadPublished 19/01/2016· Registered 11/01/2016· I/A 6
  6. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 5

Changes

  1. 13/02/2023Disolución
  2. 13/02/2023Extinción
  3. 19/01/2016Declaración de unipersonalidad

    LLINAS QUETGLAS ANDRES

  4. 17/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2023#7383250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANOSUB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: LLINAS QUETGLAS ANDRES. Adm. Unico: LLINAS QUETGLAS ANDRES. Nombramientos. Liquidador: LLINAS QUETGLAS ANDRES. Disolución. Voluntaria. Extinció…
  2. 19/01/2016#3667370
    Declaración de unipersonalidad
    MANOSUB SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LLINAS QUETGLAS ANDRES. Datos registrales. T 1748 , F 37, S 8, H PM 35411, I/A 6 (11.01.16).
  3. 17/12/2013#2588253
    Modificaciones estatutarias
    MANOSUB SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 20 de los estatutos, en orden a la retribucion del organo de administración.. Datos registrales. T 1748 , F 37, S 8, H PM 35411, I/A 5 ( 9.12.13).

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/ SON JULIA 19-20 - NAVE 7. POLIGONO SON NOGUERA., MALLORCA, LLUCMAJOR, Illes Balears
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector