MANDUCA NATURAL SL
Hoja M317657· NIF B83507608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 812 000,00 €
- Director :
- Cabal Riera Jose Ignacio
Legal information
Legal information for MANDUCA NATURAL SL
Activity
MANDUCA NATURAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 4 September 2015 to 19 May 2022, across 4 distinct types of filing. Its registered share capital is 1 812 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Cabal Riera Jose IgnacioSince 20/08/2015Administrador Único
Former
- Cabal Riera Marta MariaCeased on 20/08/2015Administrador Solidario
Authorised representatives
Current
- Cabal Ruano GuillermoSince 11/05/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 4
- Ampliación de capitalPublished 04/09/2015· Registered 20/08/2015· I/A 3
- Declaración de unipersonalidadPublished 04/09/2015· Registered 20/08/2015· I/A 2
- Ceses/DimisionesPublished 04/09/2015· Registered 20/08/2015· I/A 2
- NombramientosPublished 04/09/2015· Registered 20/08/2015· I/A 2
Changes
- 04/09/2015Declaración de unipersonalidad
CABAL RIERA JOSE IGNACIO
Capital · events
- 04/09/2015Ampliación de capitalResulting capital: 1 812 000,00 € (+1 800 000,00 €)
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)
- 19/05/2022#6968315Nombramientos
MANDUCA NATURAL SL. Nombramientos. Apoderado: CABAL RUANO GUILLERMO. Datos registrales. T 18319 , F 158, S 8, H M 317657, I/A 4 (11.05.22).
- 04/09/2015#3488517Ampliación de capital
MANDUCA NATURAL SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.812.000,00 Euros. Datos registrales. T 18319 , F 157, S 8, H M 317657, I/A 3 (20.08.15).
- 04/09/2015#3488516Declaración de unipersonalidadCeses/DimisionesNombramientos
MANDUCA NATURAL SL. Declaración de unipersonalidad. Socio único: CABAL RIERA JOSE IGNACIO. Ceses/Dimisiones. Adm. Solid.: CABAL RIERA JOSE IGNACIO;CABAL RIERA MARTA MARIA. Nombramientos. Adm. Unico: CABAL RIERA JOSE IGNACIO. Otros conceptos: Cambio d…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.