MANTAJ IMEX SL

Hoja A135221· NIF B54713722

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/06/2013
Director :
Singh Sarwan
Former name :
EXPORTADORA-IMPORTADORA LEVANTINA DE LICORES SL

Legal information

Legal information for MANTAJ IMEX SL

NIF
Hoja registral
IRUS1000167089375
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/06/2013
LocalityAlicante/Alacant
Register referenceTomo 3693 · Folio 223 · Hoja A135221
Former names
EXPORTADORA-IMPORTADORA LEVANTINA DE LICORES SL2013-06-18 → 2014-03-12
StatusVigente

Activity

MANTAJ IMEX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 June 2013. The Spanish commercial register has published 5 filings for this company, from 18 June 2013 to 24 August 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.3 Actividades inmobiliarias. 4.Actividades profesionales.5. Industrias manufactureras ytextiles.6. Turismo, hostelería y restauración.7. Prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MANTAJ IMEX SLSingh SarwanSingh SarwanPLUSH IMEX SLPLUSH IMEX SLN & S BAR AND RESTAURANT SOCIEDAD LIMITADAN & S BAR AND RESTAU…QUINTANILLA MECIM SLQUINTANILLA MECIM SLCAN PASTILLA ITALIAN FOOD SLCAN PASTILLA ITALIAN…

Cap table · shareholdings

  • Singh Sarwan100 %

    Individual · since 18/06/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MANTAJ IMEX SLSingh SarwanSingh SarwanPLUSH IMEX SLPLUSH IMEX SL

Beneficial owner (UBO)

Singh Sarwan100 %

Individual · ultimate beneficial owner · since 18/06/2013

Beneficial owner network map

3 nodes Person Company
MANTAJ IMEX SLSingh SarwanSingh SarwanPLUSH IMEX SLPLUSH IMEX SL

Registered actos

  1. Cambio de denominación socialPublished 12/03/2014· Registered 04/03/2014· I/A 2
  2. ConstituciónPublished 18/06/2013· Registered 11/06/2013· I/A 1
  3. Declaración de unipersonalidadPublished 18/06/2013· Registered 11/06/2013· I/A 1
  4. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 24/08/2018Cambio de denominación social

    EXPORTADORA-IMPORTADORA LEVANTINA DE LICORES SL→MANTAJ IMEX SL

  2. 18/06/2013Declaración de unipersonalidad

    SINGH SARWAN

Capital · events

  1. 18/06/2013Constitución
    Initial capital: 3 010,00 €

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. 24/08/2018#5023114
    MANTAJ IMEX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3693 , F 223, S 8, H A 135221, I/A 2 H (16.08.18).
  2. 12/03/2014#2712208

    Company name: EXPORTADORA-IMPORTADORA LEVANTINA DE LICORES SL

    Cambio de denominación social
    EXPORTADORA-IMPORTADORA LEVANTINA DE LICORES SL. Cambio de denominación social. MANTAJ IMEX SL. Datos registrales. T 3693 , F 223, S 8, H A 135221, I/A 2 ( 4.03.14).
  3. 18/06/2013#2328453

    Company name: EXPORTADORA-IMPORTADORA LEVANTINA DE LICORES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORTADORA-IMPORTADORA LEVANTINA DE LICORES SL. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: 1.Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2013

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 ORIHUELA 67 3 A (ALICANTE), Alicante/Alacant, Alicante
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 de bebidas — are listed together.

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