MANUQUE MEDIACION SL
Hoja H18862· NIF B21492285
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 14/12/2010
- Director :
- Sanchez Hermoso Piedad
Legal information
Legal information for MANUQUE MEDIACION SL
Activity
MANUQUE MEDIACION SL is a Sociedad Limitada (SL) with its registered office in Cortegana (Huelva, Andalucía). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 14 December 2010. The Spanish commercial register has published 5 filings for this company, from 14 December 2010 to 28 June 2023, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Agencias de seguros, gestiones inmobiliarias y agencias de viajes.
Directors and representatives
Directors
Current
- Sanchez Hermoso PiedadSince 16/06/2023Administrador Único
Former
- Fernandez Vazquez Luis FranciscoCeased on 16/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Vazquez Luis Francisco100 %
Individual · ultimate beneficial owner · since 14/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2023· Registered 16/06/2023· I/A 2
- NombramientosPublished 28/06/2023· Registered 16/06/2023· I/A 2
- ConstituciónPublished 14/12/2010
- Declaración de unipersonalidadPublished 14/12/2010
- NombramientosPublished 14/12/2010
Changes
- 14/12/2010Declaración de unipersonalidad
FERNANDEZ VAZQUEZ LUIS FRANCISCO
Capital · events
- 14/12/2010ConstituciónInitial capital: 3 500,00 €
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)
- 28/06/2023#7601040Ceses/DimisionesNombramientos
MANUQUE MEDIACION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VAZQUEZ LUIS FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ HERMOSO PIEDAD. Datos registrales. T 938 , F 59, S 8, H H 18862, I/A 2 (16.06.23).
- 14/12/2010#984729ConstituciónDeclaración de unipersonalidadNombramientos
MANUQUE MEDIACION SL. Constitución. Comienzo de operaciones: 29.09.10. Objeto social: Agencias de seguros, gestiones inmobiliarias y agencias de viajes. Domicilio: C/ OLIVO 4 (CORTEGANA). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio…
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· Incorporated 2010
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
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.