MANDUCA HISPANIA EXPORT COMPANY SL

Hoja CA41273· NIF B72174907

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2011
Directors :
Manuel Francisco De Asis Zambrano Garcia Raez, Carlos Zambrano Garcia- Raez, Suarez Rodriguez Carmen

Legal information

Legal information for MANDUCA HISPANIA EXPORT COMPANY SL

NIF
Hoja registral
IRUS1000194969681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2011
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 2506 · Folio 144 · Hoja CA41273
StatusVigente

Activity

MANDUCA HISPANIA EXPORT COMPANY SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 February 2011. The Spanish commercial register has published 18 filings for this company, from 2 February 2011 to 17 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El envasado, manipulación, venta y exportación de productos alimenticios yde artesanía.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MANDUCA HISPANIA EXPO…Carlos Zambrano Garcia-RaezCarlos Zambrano Garc…Zambrano Garcia Raez Manuel Francisco De AsisZambrano Garcia Raez…SOLUCIONES Y PROYECTOS DIGITALES SLSOLUCIONES Y PROYECT…MANDUCA SELECCION SLMANDUCA SELECCION SLSOCIEDAD ESPAÑOLA DE NOTIFICACIONES Y EMPLAZAMIENTOS SLSOCIEDAD ESPAÑOLA DE…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 6
  2. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 6
  3. Cambio de domicilio socialPublished 17/11/2023· Registered 09/11/2023· I/A 5
  4. Ceses/DimisionesPublished 14/03/2012· Registered 01/03/2012· I/A 2
  5. NombramientosPublished 14/03/2012· Registered 01/03/2012· I/A 2
  6. Modificaciones estatutariasPublished 14/03/2012· Registered 01/03/2012· I/A 2
  7. ConstituciónPublished 02/02/2011· Registered 24/01/2011· I/A 1
  8. NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 17/11/2023Cambio de domicilio social

    C/ VIRGEN DE LOS MILAGROS, 140 BAJO 11500 (PUERTO DE SANTA MARIA (EL))

  2. 14/03/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2011Constitución
    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. 17/09/2024#8253966
    Ceses/DimisionesNombramientos
    MANDUCA HISPANIA EXPORT COMPANY SL. Ceses/Dimisiones. Adm. Unico: CARMEN SUAREZ RODRIGUEZ. Nombramientos. Adm. Solid.: CARLOS ZAMBRANO GARCIA- RAEZ;MANUEL FRANCISCO DE ASIS ZAMBRANO GARCIA RAEZ. Otros conceptos: Cambio del Organo de Administración: A…
  2. 17/11/2023#7798276
    Cambio de domicilio social
    MANDUCA HISPANIA EXPORT COMPANY SL. Cambio de domicilio social. C/ VIRGEN DE LOS MILAGROS, 140 BAJO 11500 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 2506 , F 144, S 8, H CA 41273, I/A 5 ( 9.11.23).
  3. 14/03/2012#1639925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANDUCA HISPANIA EXPORT COMPANY SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ RODRIGUEZ CARMEN;RUBIO NAVARRO JUAN. Nombramientos. Adm. Unico: SUAREZ RODRIGUEZ CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  4. 02/02/2011#1048747
    ConstituciónNombramientos
    MANDUCA HISPANIA EXPORT COMPANY SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: El envasado, manipulación, venta y exportación de productos alimenticios yde artesanía. Domicilio: C/ ESPIRITU SANTO, 14, BJº (PUERTO DE SANTA MARIA (E…

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 addressC/ VIRGEN DE LOS MILAGROS, 140 BAJO 11500 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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