MANTO DE ELIAS SL
Hoja B177878· NIF B61550901
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 889 895,20 €
Legal information
Legal information for MANTO DE ELIAS SL
Activity
MANTO DE ELIAS SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 29 June 2010 to 29 August 2013, across 5 distinct types of filing. Its registered share capital is 14 889 895,20 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Castejon Olandia AlbertoCeased on 20/08/2013Administrador Solidario
- Jove Pons LuisCeased on 20/08/2013Administrador Solidario
- Stanley LambCeased on 14/01/2013Administrador Único
- Thomas Henry SpeddingCeased on 18/06/2010Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 29/08/2013· Registered 20/08/2013· I/A 18
- Cambio de domicilio socialPublished 14/05/2013· Registered 06/05/2013· I/A 17
- Ampliación de capitalPublished 07/02/2013· Registered 30/01/2013· I/A 16
- RevocacionesPublished 22/01/2013· Registered 14/01/2013· I/A 15
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 15
- Cambio de domicilio socialPublished 14/07/2010· Registered 02/07/2010· I/A 14
- RevocacionesPublished 29/06/2010· Registered 18/06/2010· I/A 13
- NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 13
Changes
- 29/08/2013Extinción
- 14/05/2013Cambio de domicilio social
CL FRESSER,21-23,P.I.PLA D'EN COLL (MONTCADA I REIXAC)
- 14/07/2010Cambio de domicilio social
CL PERE IV, 78-82 P.7 PTA.2 (BARCELONA)
Capital · events
- 07/02/2013Ampliación de capitalResulting capital: 14 889 895,20 € (+10 379 390,20 €)
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)
- 29/08/2013#2431031Extinción
MANTO DE ELIAS SL. Extinción. Datos registrales. T 31661 , F 179, S 8, H B 177878, I/A 18 (20.08.13).
- 14/05/2013#2271184Cambio de domicilio social
MANTO DE ELIAS SL. Cambio de domicilio social. CL FRESSER,21-23,P.I.PLA D'EN COLL (MONTCADA I REIXAC). Datos registrales. T 31661 , F 179, S 8, H B 177878, I/A 17 ( 6.05.13).
- 07/02/2013#2113173Ampliación de capital
MANTO DE ELIAS SL. Ampliación de capital. Capital: 10.379.390,20 Euros. Resultante Suscrito: 14.889.895,20 Euros. Datos registrales. T 31661 , F 178, S 8, H B 177878, I/A 16 (30.01.13).
- 22/01/2013#2081972RevocacionesNombramientos
MANTO DE ELIAS SL. Revocaciones. ADM.UNICO: STANLEY LAMB. Nombramientos. ADM.SOLIDAR.: CASTEJON OLANDIA ALBERTO;JOVE PONS LUIS. Datos registrales. T 31661 , F 178, S 8, H B 177878, I/A 15 (14.01.13).
- 14/07/2010#802371Cambio de domicilio social
MANTO DE ELIAS SL. Cambio de domicilio social. CL PERE IV, 78-82 P.7 PTA.2 (BARCELONA). Datos registrales. T 31661 , F 178, S 8, H B 177878, I/A 14 ( 2.07.10).
- 29/06/2010#783778RevocacionesNombramientos
MANTO DE ELIAS SL. Revocaciones. ADM.UNICO: THOMAS HENRY SPEDDING. Nombramientos. ADM.UNICO: STANLEY LAMB. Datos registrales. T 31661 , F 177, S 8, H B 177878, I/A 13 (18.06.10).
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 — Barcelona — are listed together, with their address.