MANRETAR SOCIEDAD LIMITADA
Hoja T33400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 602 900,00 €
- Director :
- TRALTOR SOCIEDAD LIMITADA
Legal information
Legal information for MANRETAR SOCIEDAD LIMITADA
Activity
MANRETAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 July 2010 to 2 August 2011, across 4 distinct types of filing. Its registered share capital is 602 900,00 €.
Directors and representatives
Directors
Current
- TRALTOR SOCIEDAD LIMITADASince 21/07/2011Administrador Único
Former
- BONETCONS SLCeased on 21/07/2011Administrador Único
- SEÑALIZACIONES VIARIAS Y URBANAS SOCIEDAD ANONIMACeased on 05/08/2010Administrador Único
- Solan Rodes Juan CarlosCeased on 30/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 12
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 12
- Ampliación de capitalPublished 02/09/2010· Registered 24/08/2010· I/A 11
- Cambio de domicilio socialPublished 19/08/2010· Registered 05/08/2010· I/A 10
- Ceses/DimisionesPublished 19/08/2010· Registered 05/08/2010· I/A 9
- NombramientosPublished 19/08/2010· Registered 05/08/2010· I/A 9
- Ceses/DimisionesPublished 13/07/2010· Registered 30/06/2010· I/A 7
- NombramientosPublished 13/07/2010· Registered 30/06/2010· I/A 7
Capital · events
- 02/09/2010Ampliación de capitalResulting capital: 602 900,00 € (+599 800,00 €)
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)
- 02/08/2011#1325331Ceses/DimisionesNombramientos
MANRETAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BONETCONS SL. Nombramientos. Adm. Unico: TRALTOR SOCIEDAD LIMITADA. Datos registrales. T 2184 , F 82, S 8, H T 33400, I/A 12 (21.07.11).
- 02/09/2010#865254Ampliación de capital
MANRETAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 599.800,00 Euros. Resultante Suscrito: 602.900,00 Euros. Ampliación de capital. Capital: 403.598,00 Euros. Resultante Suscrito: 1.006.498,00 Euros. Datos registrales. T 2184 , F 81, S 8, H T… - 19/08/2010#850485Cambio de domicilio social
MANRETAR SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA NOVA 116 - 1º 1&.- (TARRAGONA). Datos registrales. T 2184 , F 81, S 8, H T 33400, I/A 10 ( 5.08.10).
- 19/08/2010#850484Ceses/DimisionesNombramientos
MANRETAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEÑALIZACIONES VIARIAS Y URBANAS SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: BONETCONS SL. Datos registrales. T 2184 , F 81, S 8, H T 33400, I/A 9 ( 5.08.10).
- 13/07/2010#801946
MANRETAR SOCIEDAD LIMITADA. Otros conceptos: perdida la unipersonalidad con fecha 10 de Febrero de 2010. Datos registrales. T 2184 , F 81, S 8, H T 33400, I/A 8 ( 1.07.10).
- 13/07/2010#801945Ceses/DimisionesNombramientos
MANRETAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLAN RODES JUAN CARLOS. Nombramientos. Adm. Unico: SEÑALIZACIONES VIARIAS Y URBANAS SOCIEDAD ANONIMA. Datos registrales. T 2183 , F 94, S 8, H T 33400, I/A 7 (30.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.