MANOTCOR SL
Hoja M435192· NIF B63404677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- NUTER IBERIA SL
Legal information
Legal information for MANOTCOR SL
Activity
MANOTCOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 26 January 2009 to 28 October 2016, across 9 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ALIA GREEN SLCeased on 21/10/2016Administrador Único
Authorised representatives
Former
- Johannes De Heus JacobusCeased on 21/10/2016Representante
- Muñoz Lopez Julio AlfonsoCeased on 12/01/2016Representante
- Uzal Gacio Maria JosefaCeased on 21/10/2016Apoderado
- Zavala Valdes AlfredoCeased on 22/03/2016Apoderado
- Jimenez-Ugarte Luelmo NicolasCeased on 22/03/2016Apoderado
- Barros Garcia AntonioCeased on 15/02/2013Apoderado
Auditors
Former
- KPMG AUDITORES SLCeased on 21/10/2016Auditor
Directors network map
Registered actos
Changes
- 28/10/2016Disolución
- 28/10/2016Extinción
- 22/02/2013Cambio de domicilio social
C/ ZURBARAN 9 - PLANTA LC, PUERTA DCH, LOCAL DEREC (MADRID)
- 13/06/2011Cambio de domicilio social
C/ VELAZQUEZ 61 1º - IZQUIERDA (MADRID)
- 18/02/2010Cambio de denominación social
NUTER IBERIA SL→MANOTCOR SL
Timeline (BORME)
- 28/10/2016#4084791Ceses/DimisionesDisoluciónExtinción
MANOTCOR SL. Ceses/Dimisiones. Representan: JOHANNES DE HEUS JACOBUS. Adm. Unico: ALIA GREEN SL. Disolución. Fusion. Extinción. Datos registrales. T 24216 , F 96, S 8, H M 435192, I/A 24 (21.10.16).
- 04/04/2016#3794561RevocacionesNombramientos
MANOTCOR SL. Revocaciones. Apoderado: ZAVALA VALDES ALFREDO;JIMENEZ-UGARTE LUELMO NICOLAS. Nombramientos. Apoderado: UZAL GACIO MARIA JOSEFA. Datos registrales. T 24216 , F 16, S 8, H M 435192, I/A 23 (22.03.16).
- 04/04/2016#3794560Nombramientos
MANOTCOR SL. Nombramientos. Apoderado: UZAL GACIO MARIA JOSEFA. Datos registrales. T 24216 , F 16, S 8, H M 435192, I/A 22 (22.03.16).
- 27/01/2016#3682715Ceses/DimisionesNombramientos
MANOTCOR SL. Ceses/Dimisiones. Adm. Unico: ALIA GREEN SL. Representan: MUÑOZ LOPEZ JULIO ALFONSO. Nombramientos. Adm. Unico: ALIA GREEN SL. Representan: JOHANNES DE HEUS JACOBUS. Datos registrales. T 24216 , F 16, S 8, H M 435192, I/A 21 (12.01.16).
- 03/08/2015#3447661Reelecciones
MANOTCOR SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 15, S 8, H M 435192, I/A 20 (27.07.15).
- 05/08/2014#2922505Reelecciones
MANOTCOR SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 15, S 8, H M 435192, I/A 19 (28.07.14).
- 12/08/2013#2411185Reelecciones
MANOTCOR SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 15, S 8, H M 435192, I/A 18 (29.07.13).
- 22/02/2013#2141775RevocacionesNombramientos
MANOTCOR SL. Revocaciones. Apoderado: BARROS GARCIA ANTONIO. Nombramientos. Apoderado: UZAL GACIO MARIA JOSEFA. Datos registrales. T 24216 , F 14, S 8, H M 435192, I/A 17 (15.02.13).
- 22/02/2013#2141774Cambio de domicilio social
MANOTCOR SL. Cambio de domicilio social. C/ ZURBARAN 9 - PLANTA LC, PUERTA DCH, LOCAL DEREC (MADRID). Datos registrales. T 24216 , F 14, S 8, H M 435192, I/A 16 (15.02.13).
- 06/08/2012#1847071Reelecciones
MANOTCOR SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 14, S 8, H M 435192, I/A 15 (25.07.12).
- 15/09/2011#1376713Reelecciones
MANOTCOR SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 13, S 8, H M 435192, I/A 14 (29.08.11).
- 13/06/2011#1256646Cambio de domicilio social
MANOTCOR SL. Cambio de domicilio social. C/ VELAZQUEZ 61 1º - IZQUIERDA (MADRID). Datos registrales. T 24216 , F 13, S 8, H M 435192, I/A 13 ( 1.06.11).
- 09/02/2011#1061916Reelecciones
MANOTCOR SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 13, S 8, H M 435192, I/A 12 (28.01.11).
- 18/02/2010#596532Reelecciones
MANOTCOR SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 13, S 8, H M 435192, I/A 11 ( 4.02.10).
- 04/08/2009#332784
Company name: NUTER IBERIA SL
Cambio de denominación socialNUTER IBERIA SL. Cambio de denominación social. MANOTCOR SL. Datos registrales. T 24216 , F 13, S 8, H M 435192, I/A 10 (24.07.09).
- 03/08/2009#330807
Company name: NUTER IBERIA SL
Ceses/DimisionesNombramientosNUTER IBERIA SL. Ceses/Dimisiones. Representan: BARROS GARCIA ANTONIO. Nombramientos. Representan: MUÑOZ LOPEZ JULIO ALFONSO. Datos registrales. T 24216 , F 12, S 8, H M 435192, I/A 9 (23.07.09).
- 25/02/2009#89730
Company name: NUTER IBERIA SL
ReeleccionesNUTER IBERIA SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 24216 , F 12, S 8, H M 435192, I/A 8 (13.02.09).
- 26/01/2009#32017
Company name: NUTER IBERIA SL
Otros conceptosNUTER IBERIA SL. Otros conceptos: SE SUBSANA LA ESCRITURA DE AMPLIACION DE CAPITAL AUTORIZADAEL 28 DE FEBRERO DE 2.008, POR EL NOTARIO DE A CORUÑA. D. RAMON GONZALEZ GOMEZ, CON EL Nº 323, EN CUANTO AL IMPORTE DE LA PRIMA DE ASUNCION DE CADA PARTICIPA…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.