MANUFEX SOCIEDAD LIMITADA

Hoja V23239· NIF B46013678

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 373 901,64 €
Directors :
Climent Pastor Maria Cristina, Climent Pastor Maria Mercedes

Legal information

Legal information for MANUFEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128329771
Legal formSociedad Limitada (SL)
Share capital1 373 901,64 €
Register referenceTomo 4378 · Folio 66 · Hoja V23239
Former names
MANUFEX SA2011-12-09 → 2018-02-01
StatusVigente

Activity

MANUFEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 December 2011 to 1 March 2023, across 6 distinct types of filing. Its registered share capital is 1 373 901,64 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MANUFEX SOCIEDAD LIMI…Climent Pastor Maria CristinaCliment Pastor Maria…Climent Pastor Maria MercedesCliment Pastor Maria…MANUFEX RE GROUP SOCIEDAD LIMITADAMANUFEX RE GROUP SOC…

Registered actos

  1. Reducción de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 44
  2. ReeleccionesPublished 01/02/2018· Registered 25/01/2018· I/A 43
  3. Ampliación de capitalPublished 01/02/2018· Registered 25/01/2018· I/A 43
  4. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 42
  5. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 42
  6. Modificaciones estatutariasPublished 03/11/2016· Registered 26/10/2016· I/A 42
  7. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 41
  8. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 41

Changes

  1. 01/03/2023Cambio de denominación social

    MANUFEX SA→MANUFEX SOCIEDAD LIMITADA

  2. 03/11/2016Modificaciones estatutarias

Capital · events

  1. 01/03/2023Reducción de capital
    Resulting capital: 1 373 901,64 €
  2. 01/02/2018Ampliación de capital
    Resulting capital: 1 406 957,31 € (+781 904,72 €)

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. 01/03/2023#7415919
    Reducción de capital
    MANUFEX SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 33.055,67 Euros. Resultante Suscrito: 1.373.901,64 Euros. Datos registrales. T 4378, L 1690, F 66, S 8, H V 23239, I/A 44 (22.02.23).
  2. 01/02/2018#4727290

    Company name: MANUFEX SA

    ReeleccionesAmpliación de capital
    MANUFEX SA. Transformación de sociedad. Denominación y forma adoptada: MANUFEX SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: CLIMENT PASTOR MARIA MERCEDES;CLIMENT PASTOR MARIA CRISTINA. Desembolso de dividendos pasivos. Desembolsado: 180.303,63 Euros…
  3. 03/11/2016#4091738

    Company name: MANUFEX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANUFEX SA. Ceses/Dimisiones. Consejero: PASTOR FERNANDEZ MARIA MERCEDES. Presidente: PASTOR FERNANDEZ MARIA MERCEDES. Consejero: CLIMENT PASTOR CRISTINA. Vicepresid.: CLIMENT PASTOR CRISTINA. Consejero: CLIMENT PASTOR MARIA MERCEDES. Secretario: CLI…
  4. 09/12/2011#1494776

    Company name: MANUFEX SA

    Ceses/DimisionesNombramientos
    MANUFEX SA. Ceses/Dimisiones. Consejero: PASTOR FERNANDEZ MARIA MERCEDES;CLIMENT PASTOR MARIA CRISTINA;CLIMENT PASTOR MARIA MERCEDES;CLIMENT TORMO EMILIO. Presidente: PASTOR FERNANDEZ MARIA MERCEDES. Vicepresid.: CLIMENT PASTOR MARIA CRISTINA. Secret…

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/ PROFESOR DOCTOR SEVERO OCHOA 8 2 2, VALENCIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector