MANZALUX 2004 SL

Hoja M363108· NIF B84117720

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Gallego Villena Pablo

Legal information

Legal information for MANZALUX 2004 SL

NIF
Hoja registral
IRUS1000273720244
Legal formSociedad Limitada (SL)
LocalityManzanares el Real
Register referenceTomo 20514 · Folio 164 · Hoja M363108
StatusVigente

Activity

MANZALUX 2004 SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 10 February 2010 to 16 April 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MANZALUX 2004 SLGallego Villena PabloGallego Villena Pablo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANZALUX 2004 SLGallego Villena PabloGallego Villena Pablo

Beneficial owner (UBO)

Gallego Villena Pablo100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

2 nodes Person Company
MANZALUX 2004 SLGallego Villena PabloGallego Villena Pablo

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 7
  2. Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 6
  3. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 6
  4. Modificaciones estatutariasPublished 16/04/2013· Registered 09/04/2013· I/A 6
  5. Cambio de domicilio socialPublished 16/04/2013· Registered 09/04/2013· I/A 6
  6. Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 5
  7. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 5
  8. Modificaciones estatutariasPublished 10/02/2010· Registered 29/01/2010· I/A 5
  9. Cambio de domicilio socialPublished 10/02/2010· Registered 29/01/2010· I/A 5

Changes

  1. 16/04/2013Cambio de domicilio social

    C/ CORNOCAL NUMERO 24 (MANZANARES EL REAL)

  2. 16/04/2013Declaración de unipersonalidad

    GALLEGO VILLENA PABLO

  3. 16/04/2013Modificaciones estatutarias
  4. 10/02/2010Cambio de domicilio social

    C/ RIO 7 (MANZANARES EL REAL)

  5. 10/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2013#2229782
    Declaración de unipersonalidad
    MANZALUX 2004 SL. Declaración de unipersonalidad. Socio único: GALLEGO VILLENA PABLO. Datos registrales. T 20514 , F 164, S 8, H M 363108, I/A 7 ( 9.04.13).
  2. 16/04/2013#2229781
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANZALUX 2004 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ROMERO JOSE ANTONIO;GALLEGO VILLENA PABLO. Nombramientos. Adm. Unico: GALLEGO VILLENA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 10/02/2010#582708
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANZALUX 2004 SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ ROMERO JOSE ANTONIO;GALLEGO VILLENA PABLO. Nombramientos. Adm. Solid.: MARTINEZ ROMERO JOSE ANTONIO;GALLEGO VILLENA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORNOCAL NUMERO 24 (MANZANARES EL REAL), Manzanares el Real, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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