MANZANAS Y MORAS SL

Hoja M524387· NIF B86277019

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2011
Director :
Mejia Vara Gabriela
Former name :
KAIKOURA INVESTMENTS SL

Legal information

Legal information for MANZANAS Y MORAS SL

NIF
Hoja registral
IRUS1000287449681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2011
LocalityAlcobendas
Register referenceTomo 29122 · Folio 132 · Hoja M524387
Former names
KAIKOURA INVESTMENTS SL2011-09-15 → 2012-02-14
StatusVigente

Activity

MANZANAS Y MORAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 15 September 2011. The Spanish commercial register has published 13 filings for this company, from 15 September 2011 to 6 September 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Realizar estudios económicos , de mercado...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MANZANAS Y MORAS SLMejia Vara GabrielaMejia Vara Gabriela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANZANAS Y MORAS SLMejia Vara GabrielaMejia Vara Gabriela

Beneficial owner (UBO)

Mejia Vara Gabriela100 %

Individual · ultimate beneficial owner · since 06/09/2013

Beneficial owner network map

2 nodes Person Company
MANZANAS Y MORAS SLMejia Vara GabrielaMejia Vara Gabriela

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2013· Registered 28/08/2013· I/A 3
  2. Ceses/DimisionesPublished 06/09/2013· Registered 28/08/2013· I/A 3
  3. NombramientosPublished 06/09/2013· Registered 28/08/2013· I/A 3
  4. Modificaciones estatutariasPublished 06/09/2013· Registered 28/08/2013· I/A 3
  5. Cambio de domicilio socialPublished 06/09/2013· Registered 28/08/2013· I/A 3
  6. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 2
  7. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 2
  8. Modificaciones estatutariasPublished 14/02/2012· Registered 03/02/2012· I/A 2
  9. Cambio de denominación socialPublished 14/02/2012· Registered 03/02/2012· I/A 2
  10. Cambio de domicilio socialPublished 14/02/2012· Registered 03/02/2012· I/A 2
  11. ConstituciónPublished 15/09/2011· Registered 30/08/2011· I/A 1
  12. Declaración de unipersonalidadPublished 15/09/2011· Registered 30/08/2011· I/A 1
  13. NombramientosPublished 15/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 06/09/2013Cambio de denominación social

    KAIKOURA INVESTMENTS SL→MANZANAS Y MORAS SL

  2. 06/09/2013Cambio de domicilio social

    PASEO DE LOS PARQUES 6 2º D (ALCOBENDAS)

  3. 06/09/2013Declaración de unipersonalidad

    MEJIA VARA GABRIELA

  4. 06/09/2013Modificaciones estatutarias
  5. 14/02/2012Cambio de domicilio social

    C/ CAMINO ALTO 82 (ALCOBENDAS)

  6. 14/02/2012Modificaciones estatutarias
  7. 15/09/2011Declaración de unipersonalidad

    AUXADI SERVICIOS DE MEDIACION SL

Capital · events

  1. 15/09/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/09/2013#2441675
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANZANAS Y MORAS SL. Declaración de unipersonalidad. Socio único: MEJIA VARA GABRIELA. Ceses/Dimisiones. Adm. Solid.: VIANA BAPTISTA MARIA TERESA;TODD ALANIS LUIS MAURICIO;MEJIA VARA GABRIELA. Nombramientos. Adm. Unico: MEJIA VARA GABRIELA. Modificac…
  2. 14/02/2012#1591955

    Company name: KAIKOURA INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    KAIKOURA INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AUXADI SERVICIOS DE MEDIACION SL. Representan: SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Solid.: VIANA BAPTISTA MARIA TERESA;TODD ALANIS LUIS MAU…
  3. 15/09/2011#1377003

    Company name: KAIKOURA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KAIKOURA INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.08.11. Objeto social: Realizar estudios económicos , de mercado... Domicilio: AVDA DE ARAGON 330, PARQUE EMPRESARIAL LAS MERCED (MADRID). Capital: 3.000,00 Euros. Declaración de uniper…

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 2011

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 addressPASEO DE LOS PARQUES 6 2º D (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province