MANULU CANARIAS SL
Hoja TF19363· NIF B38518288
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moffatt-Perez Maria Nuria
Legal information
Legal information for MANULU CANARIAS SL
Activity
MANULU CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 21 June 2013 to 12 August 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moffatt-Perez Maria NuriaSince 06/06/2013Administrador Único
Former
- Vazquez Gonzalez JuliaCeased on 06/06/2013Administrador Único
Authorised representatives
Current
- Vazquez Gonzalez Isabel LuisaSince 31/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/08/2014· Registered 31/07/2014· I/A 7
- Modificaciones estatutariasPublished 12/08/2014· Registered 31/07/2014· I/A 6
- Ceses/DimisionesPublished 21/06/2013· Registered 06/06/2013· I/A 5
- NombramientosPublished 21/06/2013· Registered 06/06/2013· I/A 5
- Modificaciones estatutariasPublished 21/06/2013· Registered 06/06/2013· I/A 5
Changes
- 12/08/2014Modificaciones estatutarias
- 21/06/2013Modificaciones estatutarias
Timeline (BORME)
- 12/08/2014#2931378Nombramientos
MANULU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VAZQUEZ GONZALEZ ISABEL LUISA. Datos registrales. T 1756 , F 175, S 8, H TF 19363, I/A 7 (31.07.14).
- 12/08/2014#2931377Modificaciones estatutarias
MANULU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Articulo 20º.- Los administradores serán nombra-dos por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier momento, aunque la separación … - 21/06/2013#2336965Ceses/DimisionesNombramientosModificaciones estatutarias
MANULU CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VAZQUEZ GONZALEZ JULIA. Nombramientos. Adm. Unico: MOFFATT-PEREZ MARIA NURIA. Modificaciones estatutarias. Artículo 20º.- Los administradores serán nombrados por la Junta …
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.