MANROME SOCIEDAD LIMITADA
Hoja IM4000· NIF B57223802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Director :
- Rodriguez Mejias Jose Manuel
Legal information
Legal information for MANROME SOCIEDAD LIMITADA
Activity
MANROME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 11 August 2017 to 19 August 2024, across 4 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rodriguez Mejias Jose ManuelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Mejias Jose Manuel100 %
Individual · ultimate beneficial owner · since 19/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2024· Registered 07/08/2024· I/A 5
- Cambio de domicilio socialPublished 13/05/2022· Registered 28/04/2022· I/A 3
- Ampliación de capitalPublished 11/08/2017· Registered 31/07/2017· I/A 2
- Modificaciones estatutariasPublished 11/08/2017· Registered 31/07/2017· I/A 2
Changes
- 19/08/2024Declaración de unipersonalidad
RODRIGUEZ MEJIAS JOSE MANUEL
- 13/05/2022Cambio de domicilio social
CMNO RODEES, 1-LOCAL 1 07703 (MAHON)
- 11/08/2017Modificaciones estatutarias
Capital · events
- 11/08/2017Ampliación de capitalResulting capital: 34 000,00 € (+10 000,00 €)
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)
- 19/08/2024#8216744Declaración de unipersonalidad
MANROME SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: RODRIGUEZ MEJIAS JOSE MANUEL. Datos registrales. S 8 , H IM 4000, I/A 5 ( 7.08.24).
- 13/05/2022#6959429Cambio de domicilio social
MANROME SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. CMNO RODEES, 1-LOCAL 1 07703 (MAHON). Datos registrales. T 81 , F 59, S 8, H IM 4000, I/A 3 (28.04.22).
- 11/08/2017#4504341Ampliación de capitalModificaciones estatutarias
MANROME SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6º.-El capital social es de TREINTA Y CUATRO MIL EUROS, y …
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.