MANSUELA SOCIEDAD LIMITADA

Hoja BI25461· NIF B95042453

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 049 141,00 €
Director :
Aguirre Alonso-Allende Eduardo

Legal information

Legal information for MANSUELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063747147
Legal formSociedad Limitada (SL)
Share capital2 049 141,00 €
Register referenceTomo 3803 · Folio 25 · Hoja BI25461
StatusVigente

Activity

MANSUELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 7 February 2011 to 4 November 2015, across 3 distinct types of filing. Its registered share capital is 2 049 141,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MANSUELA SOCIEDAD LIM…Aguirre Alonso-Allende EduardoAguirre Alonso-Allen…MIRVA SOCIEDAD LIMITADAMIRVA SOCIEDAD LIMIT…BERGE Y COMPAÑIA SOCIEDAD ANONIMABERGE Y COMPAÑIA SOC…SORRIBARROTAS 1 SOCIEDAD LIMITADASORRIBARROTAS 1 SOCI…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 6
  2. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 6
  3. Ampliación de capitalPublished 17/06/2015· Registered 10/06/2015· I/A 5
  4. Ampliación de capitalPublished 07/02/2011· Registered 20/01/2011· I/A 4

Capital · events

  1. 17/06/2015Ampliación de capital
    Resulting capital: 2 049 141,00 € (+30 346,00 €)
  2. 07/02/2011Ampliación de capital
    Resulting capital: 2 018 795,00 € (+102 798,00 €)

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. 04/11/2015#3571186
    Ceses/DimisionesNombramientos
    MANSUELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUIRREZABAL GAVICAECHEVARRIA MARIA ANTONIA. Nombramientos. Adm. Unico: AGUIRRE ALONSO-ALLENDE EDUARDO. Datos registrales. T 3803 , F 25, S 8, H BI 25461, I/A 6 (27.10.15).
  2. 17/06/2015#3372674
    Ampliación de capital
    MANSUELA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.346,00 Euros. Resultante Suscrito: 2.049.141,00 Euros. Datos registrales. T 3803 , F 25, S 8, H BI 25461, I/A 5 (10.06.15).
  3. 07/02/2011#1058689
    Ampliación de capital
    MANSUELA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 102.798,00 Euros. Resultante Suscrito: 2.018.795,00 Euros. Datos registrales. T 3803 , F 24, S 8, H BI 25461, I/A 4 (20.01.11).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DEL PUERTO Nº6-2º, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector