MANDARINAS FOOD SL

Hoja M473600· NIF B85569895

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
158 000,00 €
Incorporation :
22/01/2009
Director :
Villaseñor Palomino Luis Miguel

Legal information

Legal information for MANDARINAS FOOD SL

NIF
Hoja registral
IRUS1000283047766
Legal formSociedad Limitada (SL)
Share capital158 000,00 €
Incorporation date22/01/2009
LocalityMadrid
Phone
Register referenceTomo 26282 · Folio 87 · Hoja M473600
StatusVigente

Activity

MANDARINAS FOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2009. The Spanish commercial register has published 13 filings for this company, from 22 January 2009 to 7 September 2011, across 6 distinct types of filing. Its registered share capital is 158 000,00 €.

Corporate purpose

COMPRAVENTA, EXPLOTACION, COMERCIALIZACION, ALMACENAJE Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y ARTICULOS DE ALIMENTACION Y BEBIDAS, TANTO AL POR MAYOR COMO AL DETALLE, ASI COMO SU FABRICACION Y ENVASADO. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
MANDARINAS FOOD SLVillaseñor Palomino Luis MiguelVillaseñor Palomino …IMPOR EXPOR MARMAR SLIMPOR EXPOR MARMAR SLPORTSPANE IMPORT EXPORT SLPORTSPANE IMPORT EXP…VILLAPLAZA HOLDING SLVILLAPLAZA HOLDING SLCARNICERIA TRADICIONAL EL ARTESANO SLCARNICERIA TRADICION…PLAZA VILLAR SLPLAZA VILLAR SLEUROTEK ASESORES SLEUROTEK ASESORES SLEUROPA ALIMENTOS IMPORT EXPORT SLEUROPA ALIMENTOS IMP…FLASH MOBILE TECHNOLOGY SLFLASH MOBILE TECHNOL…SEREIM ESTABLECIMIENTOS SLSEREIM ESTABLECIMIEN…VEINTIOCHO Y VECINOS SLVEINTIOCHO Y VECINOS…DE LA MEJOR MANERA SLDE LA MEJOR MANERA SLBRICK & TILE 2018 SLBRICK & TILE 2018 SLRENTING EUROKIRA MULTIMARCA SLRENTING EUROKIRA MUL…GUSANTE AGRICOLA SLGUSANTE AGRICOLA SLTHE BEE LOGISTICS SLTHE BEE LOGISTICS SLCARNICERIA TRADICIONAL EL ARTESANO SLCARNICERIA TRADICION…ALL BUY TRADE, SOCIEDAD LIMITADAALL BUY TRADE, SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MANDARINAS FOOD SLSanchez Mateos Botija Luis EnriqueSanchez Mateos Botij…AL KASAR NEGOCIOS SLAL KASAR NEGOCIOS SLBIGMILL CASTEL SLBIGMILL CASTEL SL

Beneficial owner (UBO)

Sanchez Mateos Botija Luis Enrique100 %

Individual · ultimate beneficial owner · since 24/11/2010

Beneficial owner network map

4 nodes Person Company
MANDARINAS FOOD SLSanchez Mateos Botija Luis EnriqueSanchez Mateos Botij…AL KASAR NEGOCIOS SLAL KASAR NEGOCIOS SLBIGMILL CASTEL SLBIGMILL CASTEL SL

Registered actos

  1. Ceses/DimisionesPublished 07/09/2011· Registered 29/08/2011· I/A 6
  2. NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 6
  3. Ampliación de capitalPublished 24/11/2010· Registered 11/11/2010· I/A 5
  4. Declaración de unipersonalidadPublished 24/11/2010· Registered 11/11/2010· I/A 4
  5. Ceses/DimisionesPublished 24/11/2010· Registered 11/11/2010· I/A 4
  6. NombramientosPublished 24/11/2010· Registered 11/11/2010· I/A 4
  7. Modificaciones estatutariasPublished 24/11/2010· Registered 11/11/2010· I/A 4
  8. Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 3
  9. NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 3
  10. Modificaciones estatutariasPublished 19/01/2010· Registered 08/01/2010· I/A 3
  11. Ampliación de capitalPublished 19/01/2010· Registered 07/01/2010· I/A 2
  12. ConstituciónPublished 22/01/2009· Registered 08/01/2009· I/A 1
  13. NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 1

Changes

  1. 24/11/2010Declaración de unipersonalidad

    SANCHEZ MATEOS BOTIJA LUIS ENRIQUE

  2. 24/11/2010Modificaciones estatutarias
  3. 19/01/2010Modificaciones estatutarias

Capital · events

  1. 24/11/2010Ampliación de capital
    Resulting capital: 158 000,00 € (+100 000,00 €)
  2. 19/01/2010Ampliación de capital
    Resulting capital: 58 000,00 € (+28 000,00 €)
  3. 22/01/2009Constitución
    Initial capital: 30 000,00 €

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. 07/09/2011#1368938
    Ceses/DimisionesNombramientos
    MANDARINAS FOOD SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MATEOS BOTIJA LUIS ENRIQUE. Nombramientos. Adm. Unico: VILLASEÑOR PALOMINO LUIS MIGUEL. Datos registrales. T 26282 , F 87, S 8, H M 473600, I/A 6 (29.08.11).
  2. 24/11/2010#959603
    Ampliación de capital
    MANDARINAS FOOD SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 158.000,00 Euros. Datos registrales. T 26282 , F 87, S 8, H M 473600, I/A 5 (11.11.10).
  3. 24/11/2010#959602
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MANDARINAS FOOD SL. Declaración de unipersonalidad. Socio único: SANCHEZ MATEOS BOTIJA LUIS ENRIQUE. Ceses/Dimisiones. Adm. Solid.: NUÑEZ IBAÑEZ MARIANO;SANCHEZ MATEOS BOTIJA LUIS ENRIQUE. Nombramientos. Adm. Unico: SANCHEZ MATEOS BOTIJA LUIS ENRIQUE…
  4. 19/01/2010#544258
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANDARINAS FOOD SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ IBAÑEZ MARIANO. Nombramientos. Adm. Solid.: NUÑEZ IBAÑEZ MARIANO;SANCHEZ MATEOS BOTIJA LUIS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  5. 19/01/2010#544257
    Ampliación de capital
    MANDARINAS FOOD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 58.000,00 Euros. Datos registrales. T 26282 , F 84, S 8, H M 473600, I/A 2 ( 7.01.10).
  6. 22/01/2009#24981
    ConstituciónNombramientos
    MANDARINAS FOOD SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: COMPRAVENTA, EXPLOTACION, COMERCIALIZACION, ALMACENAJE Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y ARTICULOS DE ALIMENTACION Y BEBIDAS, TANTO AL POR MAYOR COMO AL DETAL…

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 2009

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 addressCTRA VILLAVERDE A VALLECAS Km 3, 2 - MERCAMADRID (MADRID), 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