MANDULEY TRADE SL

Hoja M764986· NIF B09907767

Struck off · 20/01/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2022

Legal information

Legal information for MANDULEY TRADE SL

NIF
Hoja registral
IRUS1000310188561
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2022
LocalityMadrid
Register referenceTomo 43301 · Folio 38 · Hoja M764986
StatusLiquidada

Activity

MANDULEY TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 April 2022. The Spanish commercial register has published 9 filings for this company, from 1 April 2022 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) Intermediarios del comercio de productos diversos (CNAE: 4619). b) Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (4611). c) Intermediarios del comercio de combustibles, minerales, metales y productos químicos...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MANDULEY TRADE SLLara Yotti FernandoLara Yotti FernandoNLN TAX AND ACCOUNTING COMPLIANCE SLNLN TAX AND ACCOUNTI…YARAL SANTA ANA SAYARAL SANTA ANA SACOLOR ME DECOR Y CERAMICA SLCOLOR ME DECOR Y CER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANDULEY TRADE SLLara Yotti FernandoLara Yotti Fernando

Beneficial owner (UBO)

Lara Yotti Fernando100 %

Individual · ultimate beneficial owner · since 01/04/2022

Beneficial owner network map

2 nodes Person Company
MANDULEY TRADE SLLara Yotti FernandoLara Yotti Fernando

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 4
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 4
  3. DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 4
  4. ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 4
  5. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 3
  6. ConstituciónPublished 01/04/2022· Registered 25/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 01/04/2022· Registered 25/03/2022· I/A 1
  8. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 1

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción
  3. 01/04/2022Declaración de unipersonalidad

    LARA YOTTI FERNANDO

Capital · events

  1. 01/04/2022Constitución
    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. 20/01/2025#8442139
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANDULEY TRADE SL. Ceses/Dimisiones. Liquidador: LARA YOTTI FERNANDO. Adm. Unico: LARA YOTTI FERNANDO. Nombramientos. Liquidador: LARA YOTTI FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 764986, I/A 4 (13.01.25).
  2. 22/07/2022#7086919
    Nombramientos
    MANDULEY TRADE SL. Nombramientos. Apoderado: CARDENAS BACALLAO ROLAND. Datos registrales. T 43301 , F 38, S 8, H M 764986, I/A 3 (15.07.22).
  3. 15/07/2022#7076153
    MANDULEY TRADE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43301 , F 37, S 8, H M 764986, I/A 2 ( 8.07.22).
  4. 01/04/2022#6891120
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANDULEY TRADE SL. Constitución. Comienzo de operaciones: 15.03.22. Objeto social: a) Intermediarios del comercio de productos diversos (CNAE: 4619). b) Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles…

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 2022

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 DEL BRASIL 4 - ESCALERA 4, PLANTA 2 IZQUIERDA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector