MARIO Y MANUEL SL

Hoja OR8476· NIF B32303745

VigenteOurense
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
De Jesus Cardoso Vasco -Antonio

Legal information

Legal information for MARIO Y MANUEL SL

NIF
Hoja registral
IRUS1000035833659
Legal formSociedad Limitada (SL)
LocalityOurense
Phone
Register referenceTomo 616 · Folio 30 · Hoja OR8476
StatusVigente

Activity

MARIO Y MANUEL SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 9 filings for this company, from 2 March 2011 to 14 May 2018, across 7 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARIO Y MANUEL SLDe Jesus Cardoso Vasco -AntonioDe Jesus Cardoso Vas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIO Y MANUEL SLAlvarez Castro Jose MarioAlvarez Castro Jose …

Beneficial owner (UBO)

Alvarez Castro Jose Mario100 %

Individual · ultimate beneficial owner · since 02/03/2011

Beneficial owner network map

2 nodes Person Company
MARIO Y MANUEL SLAlvarez Castro Jose MarioAlvarez Castro Jose …

Registered actos

  1. Ampliacion del objeto socialPublished 14/05/2018· Registered 07/05/2018· I/A 5
  2. Ceses/DimisionesPublished 02/06/2017· Registered 26/05/2017· I/A 4
  3. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 4
  4. Cambio de domicilio socialPublished 02/06/2017· Registered 26/05/2017· I/A 4
  5. Declaración de unipersonalidadPublished 02/03/2011· Registered 17/02/2011· I/A 3
  6. Ceses/DimisionesPublished 02/03/2011· Registered 17/02/2011· I/A 2
  7. NombramientosPublished 02/03/2011· Registered 17/02/2011· I/A 2
  8. Modificaciones estatutariasPublished 02/03/2011· Registered 17/02/2011· I/A 2

Changes

  1. 14/05/2018Ampliación del objeto social

    Comercio al por mayor y al por menor de materiales de construcción. Comercio al por mayor y al por menor de muebles de cocina y baño así como de artículos de decoración. Compraventa y alquiler de vehiculos. Compraventa y alquier de bienes inmuebles.

  2. 02/06/2017Cambio de domicilio social

    AVDA BUENOS AIRES 19 - GALERIAS ISRAEL, LOCAL 24-B (OURENSE)

  3. 02/03/2011Declaración de unipersonalidad

    ALVAREZ CASTRO JOSE MARIO

  4. 02/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2018#4878683
    Ampliacion del objeto social
    MARIO Y MANUEL SL. Ampliacion del objeto social. Comercio al por mayor y al por menor de materiales de construcción. Comercio al por mayor y al por menor de muebles de cocina y baño así como de artículos de decoración. Compraventa y alquiler de vehic…
  2. 02/06/2017#4402802
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MARIO Y MANUEL SL. Sociedad unipersonal. Cambio de identidad del socio único: DE JESUS CARDOSO VASCO -ANTONIO. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTRO JOSE MARIO. Nombramientos. Adm. Unico: DE JESUS CARDOSO VASCO -ANTONIO. Cambio de domicilio so…
  3. 02/03/2011#1099773
    Declaración de unipersonalidad
    MARIO Y MANUEL SL. Declaración de unipersonalidad. Socio único: ALVAREZ CASTRO JOSE MARIO. Datos registrales. T 616 , F 29, S 8, H OR 8476, I/A 3 (17.02.11).
  4. 02/03/2011#1099772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARIO Y MANUEL SL. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS FERNANDEZ MANUEL;ALVAREZ CASTRO JOSE MARIO. Nombramientos. Adm. Unico: ALVAREZ CASTRO JOSE MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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 addressAVDA BUENOS AIRES 19 - GALERIAS ISRAEL, LOCAL 24-B (OURENSE), Ourense
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector