MANRAN FONDOS E INVERSIONES SL

Hoja M500665

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 359 500,00 €
Incorporation :
01/07/2010
Directors :
Franco Guillen Ramiro, Perez Garcia Manuela

Legal information

Legal information for MANRAN FONDOS E INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 359 500,00 €
Incorporation date01/07/2010
Register referenceTomo 27783 · Folio 70 · Hoja M500665
StatusVigente

Activity

MANRAN FONDOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2010. The Spanish commercial register has published 8 filings for this company, from 1 July 2010 to 14 March 2012, across 3 distinct types of filing. Its registered share capital is 9 359 500,00 €.

Corporate purpose

LA COMPRA, VENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MANRAN FONDOS E INVER…Franco Guillen RamiroFranco Guillen RamiroPerez Garcia ManuelaPerez Garcia ManuelaSERVIN SASERVIN SAAILEM 4 SLAILEM 4 SLAILEM SISTEMAS GLOBALES SLAILEM SISTEMAS GLOBA…ZAH VEHICULOS DE IMPORTACION SLZAH VEHICULOS DE IMP…

Registered actos

  1. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 6
  2. Ceses/DimisionesPublished 09/03/2012· Registered 27/02/2012· I/A 5
  3. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 5
  4. NombramientosPublished 25/08/2010· Registered 11/08/2010· I/A 4
  5. NombramientosPublished 25/08/2010· Registered 11/08/2010· I/A 3
  6. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 2
  7. ConstituciónPublished 01/07/2010· Registered 21/06/2010· I/A 1
  8. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 1

Capital · events

  1. 01/07/2010Constitución
    Initial capital: 9 359 500,00 €

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. 14/03/2012#1640443
    Nombramientos
    MANRAN FONDOS E INVERSIONES SL. Nombramientos. Apoderado: FRANCO PEREZ ALVARO. Datos registrales. T 27783 , F 70, S 8, H M 500665, I/A 6 ( 2.03.12).
  2. 09/03/2012#1632946
    Ceses/DimisionesNombramientos
    MANRAN FONDOS E INVERSIONES SL. Ceses/Dimisiones. Consejero: FRANCO PEREZ CRISTINA. Secretario: FRANCO PEREZ CRISTINA. Cons.Del.Sol: FRANCO PEREZ CRISTINA. Nombramientos. Consejero: FRANCO PEREZ ALVARO. Secretario: FRANCO PEREZ ALVARO. Datos registra…
  3. 25/08/2010#856313
    Nombramientos
    MANRAN FONDOS E INVERSIONES SL. Nombramientos. Apoderado: MENDAZONA DE PABLOS KARMELE. Datos registrales. T 27783 , F 69, S 8, H M 500665, I/A 4 (11.08.10).
  4. 25/08/2010#856312
    Nombramientos
    MANRAN FONDOS E INVERSIONES SL. Nombramientos. Apoderado: FRANCO PEREZ MIRIAN. Datos registrales. T 27783 , F 67, S 8, H M 500665, I/A 3 (11.08.10).
  5. 05/07/2010#791254
    Nombramientos
    MANRAN FONDOS E INVERSIONES SL. Nombramientos. Presidente: FRANCO GUILLEN RAMIRO. Secretario: FRANCO PEREZ CRISTINA. Cons.Del.Sol: FRANCO GUILLEN RAMIRO;FRANCO PEREZ CRISTINA. Datos registrales. T 27783 , F 65, S 8, H M 500665, I/A 2 (23.06.10).
  6. 01/07/2010#787940
    ConstituciónNombramientos
    MANRAN FONDOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: LA COMPRA, VENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, …

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· Incorporated 2010

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/ BLASCO DE GARAY 61 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province