MANROSO, SOCIEDAD LIMITADA
Hoja GC40856· NIF B76002468
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MANROSO, SOCIEDAD LIMITADA
Activity
MANROSO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 8 July 2011 to 19 October 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Former
- Manzano Marrero Manuel FernandoCeased on 11/10/2016Liquidador
Authorised representatives
Former
- Barroso Ramirez Maria EloisaCeased on 11/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2016· Registered 11/10/2016· I/A 5
- NombramientosPublished 19/10/2016· Registered 11/10/2016· I/A 5
- DisoluciónPublished 19/10/2016· Registered 11/10/2016· I/A 5
- ExtinciónPublished 19/10/2016· Registered 11/10/2016· I/A 5
- NombramientosPublished 21/06/2013· Registered 17/06/2013· I/A 4
- Ceses/DimisionesPublished 21/06/2013· Registered 12/06/2013· I/A 3
- NombramientosPublished 21/06/2013· Registered 12/06/2013· I/A 3
- Modificaciones estatutariasPublished 21/06/2013· Registered 12/06/2013· I/A 3
- Ampliacion del objeto socialPublished 21/06/2013· Registered 12/06/2013· I/A 3
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 2
Changes
- 19/10/2016Disolución
- 19/10/2016Extinción
- 21/06/2013Ampliación del objeto social
La compra y venta, al por mayor y al por menor, importación, exportación, distribución, almacenamiento y comercialización de toda clase de productos alimenticios, incluidos productos elaborados y semielaborados, alimentos dietécticos y de herboristería... Construcción, instalaciones y mantenimiento.
- 21/06/2013Modificaciones estatutarias
Timeline (BORME)
- 19/10/2016#4069205Ceses/DimisionesNombramientosDisoluciónExtinción
MANROSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MANZANO MARRERO MANUEL FERNANDO. Nombramientos. Liquidador: MANZANO MARRERO MANUEL FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2054 , F 123, S 8, H GC 40… - 21/06/2013#2336866Nombramientos
MANROSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: BARROSO RAMIREZ MARIA ELOISA. Datos registrales. T 1900 , F 88, S 8, H GC 40856, I/A 4 (17.06.13).
- 21/06/2013#2336815Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MANROSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BARROSO RAMIREZ MARIA ELOISA. Nombramientos. Adm. Unico: MANZANO MARRERO MANUEL FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del o… - 08/07/2011#1294005Nombramientos
MANROSO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MANZANO MARRERO MANUEL FERNANDO. Datos registrales. T 1900 , F 86, S 8, H GC 40856, I/A 2 (28.06.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.