MANZANA SA

Hoja B17419· NIF A08266280

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades anónimas
Directors :
Paricio Larrea Antonio, Paricio Larrea Gabriel
Former name :
GLIKEL S.L

Legal information

Legal information for MANZANA SA

NIF
Hoja registral
IRUS1000315736462
Legal formSociedades anónimas
Register referenceTomo 23200 · Folio 209 · Hoja B17419
Former names
GLIKEL SA2013-08-14 → 2019-04-16
GLIKEL S.L2020-05-20
StatusVigente

Activity

MANZANA SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 14 August 2013 to 20 May 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420)PARTICIPACION EN SOCIEDADES DEDICADAS A LA ACTIVIDAD INMOBILIARIA,MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES EN LAS MISMAS.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MANZANA SAParicio Larrea AntonioParicio Larrea Anton…Paricio Larrea GabrielParicio Larrea Gabri…INVERSIONES MOBILIARIAS E INMOBILIARIAS SLINVERSIONES MOBILIAR…PLATO LLIBRES SLPLATO LLIBRES SLEDICIONES OMEGA BCN SLEDICIONES OMEGA BCN …RIVASOL MADRID SLRIVASOL MADRID SLARCS D'AIGUAVES SLARCS D'AIGUAVES SLFINCAS CAVANDI SLFINCAS CAVANDI SL

Registered actos

  1. RevocacionesPublished 20/05/2020· Registered 06/05/2020· I/A 16
  2. NombramientosPublished 20/05/2020· Registered 06/05/2020· I/A 16
  3. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 15
  4. Cambio de objeto socialPublished 16/04/2019· Registered 08/04/2019· I/A 15
  5. Modificaciones estatutariasPublished 31/05/2017· Registered 23/05/2017· I/A 14
  6. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 13
  7. Modificaciones estatutariasPublished 14/08/2013· Registered 06/08/2013· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GLIKEL S.L→MANZANA SA

  2. 20/05/2020Cambio de denominación social

    GLIKEL SA→GLIKEL S.L

  3. 16/04/2019Cambio de objeto social

    (CNAE 6420)PARTICIPACION EN SOCIEDADES DEDICADAS A LA ACTIVIDAD INMOBILIARIA,MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES EN LAS MISMAS.

  4. 31/05/2017Modificaciones estatutarias
  5. 14/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2020#5884559

    Company name: GLIKEL S.L

    RevocacionesNombramientos
    GLIKEL S.L. Revocaciones. ADM.SOLIDAR.: PARICIO LARREA ANTONIO;PARICIO LARREA GABRIEL. Nombramientos. ADM.SOLIDAR.: PARICIO LARREA ANTONIO;PARICIO LARREA GABRIEL. Otros conceptos: LA INS. 16 ES ANTERIOR EN EL TIEMPO A LA INS. 15, POR LO QUE LOS ADMIN…
  2. 16/04/2019#5358668

    Company name: GLIKEL SA

    NombramientosCambio de objeto social
    GLIKEL SA. Transformación de sociedad. Denominación y forma adoptada: GLIKEL S.L. Nombramientos. ADM.SOLIDAR.: PARICIO LARREA ANTONIO;PARICIO LARREA GABRIEL. Cambio de objeto social. (CNAE 6420)PARTICIPACION EN SOCIEDADES DEDICADAS A LA ACTIVIDAD INM…
  3. 31/05/2017#4396978

    Company name: GLIKEL SA

    Modificaciones estatutarias
    GLIKEL SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 9791 , F 190, S 8, H B 17419, I/A 14 (23.05.17).
  4. 14/08/2013#2413927

    Company name: GLIKEL SA

    NombramientosModificaciones estatutarias
    GLIKEL SA. Nombramientos. ADM.SOLIDAR.: PARICIO LARREA ANTONIO;PARICIO LARREA GABRIEL. Modificaciones estatutarias. ART.25:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 9791 , F 190, S 8, H B 17419, I/A 13 ( 6.08.13).

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 addressBOU I FONTESTA 25, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

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