MANTECAS DEL SUR SL

Hoja M561445· NIF B86742947

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/06/2013
Director :
Prior Prior Marcos
Former name :
WOMEN TRAVELLERS SL

Legal information

Legal information for MANTECAS DEL SUR SL

NIF
Hoja registral
IRUS1000290775875
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/06/2013
LocalityMadrid
Register referenceTomo 31193 · Folio 52 · Hoja M561445
Former names
WOMEN TRAVELLERS SL2013-06-20 → 2017-04-17
StatusVigente

Activity

MANTECAS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 20 June 2013. The Spanish commercial register has published 12 filings for this company, from 20 June 2013 to 17 April 2017, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Compra mayor de carnes, huevos, aves y caza. Podrá asimismo realizar cuantas operaciones sean preparatorias, auxiliares o complementarias de las anteriormente mencionadas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MANTECAS DEL SUR SLPrior Prior MarcosPrior Prior Marcos

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MANTECAS DEL SUR SLBlazquez Mulas FelipeBlazquez Mulas FelipeCARNICAS MAFE SLCARNICAS MAFE SL

Beneficial owner (UBO)

Blazquez Mulas Felipe100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

3 nodes Person Company
MANTECAS DEL SUR SLBlazquez Mulas FelipeBlazquez Mulas FelipeCARNICAS MAFE SLCARNICAS MAFE SL

Registered actos

  1. Cambio de denominación socialPublished 17/04/2017· Registered 05/04/2017· I/A 5
  2. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 4
  3. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 4
  4. Declaración de unipersonalidadPublished 07/03/2017· Registered 27/02/2017· I/A 3
  5. Ceses/DimisionesPublished 07/03/2017· Registered 27/02/2017· I/A 3
  6. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 3
  7. Cambio de domicilio socialPublished 07/03/2017· Registered 27/02/2017· I/A 3
  8. Cambio de objeto socialPublished 07/03/2017· Registered 27/02/2017· I/A 3
  9. Modificaciones estatutariasPublished 30/06/2014· Registered 20/06/2014· I/A 2
  10. Cambio de domicilio socialPublished 30/06/2014· Registered 20/06/2014· I/A 2
  11. ConstituciónPublished 20/06/2013· Registered 13/06/2013· I/A 1
  12. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 07/03/2017Cambio de domicilio social

    C/ LEGANITOS 47 - 7ª PLANTA (MADRID)

  2. 07/03/2017Cambio de objeto social

    Compra mayor de carnes, huevos, aves y caza. Podrá asimismo realizar cuantas operaciones sean preparatorias, auxiliares o complementarias de las anteriormente mencionadas.

  3. 07/03/2017Declaración de unipersonalidad

    BLAZQUEZ MULAS FELIPE

  4. 30/06/2014Cambio de domicilio social

    C/ FUENCARRAL 70 5º IZ (MADRID)

  5. 30/06/2014Modificaciones estatutarias

Capital · events

  1. 20/06/2013Constitución
    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. 17/04/2017#4337112

    Company name: WOMEN TRAVELLERS SL

    Cambio de denominación social
    WOMEN TRAVELLERS SL. Cambio de denominación social. MANTECAS DEL SUR SL. Datos registrales. T 31193 , F 52, S 8, H M 561445, I/A 5 ( 5.04.17).
  2. 08/03/2017#4281047

    Company name: WOMEN TRAVELLERS SL

    Ceses/DimisionesNombramientos
    WOMEN TRAVELLERS SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ MULAS FELIPE. Nombramientos. Adm. Unico: PRIOR PRIOR MARCOS. Datos registrales. T 31193 , F 51, S 8, H M 561445, I/A 4 (28.02.17).
  3. 07/03/2017#4279089

    Company name: WOMEN TRAVELLERS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    WOMEN TRAVELLERS SL. Declaración de unipersonalidad. Socio único: BLAZQUEZ MULAS FELIPE. Ceses/Dimisiones. Adm. Solid.: ZAMORA GARCIA ANA;COZAR GIRONES ANDREA ALEXANDRA. Nombramientos. Adm. Unico: BLAZQUEZ MULAS FELIPE. Otros conceptos: Cambio del Or…
  4. 30/06/2014#2870314

    Company name: WOMEN TRAVELLERS SL

    Modificaciones estatutariasCambio de domicilio social
    WOMEN TRAVELLERS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FUENCARRAL 70 5º IZ (MADRID). Datos registrales. T 31193 , F 50, S 8, H M 561445, I/A 2 (20.06.14).
  5. 20/06/2013#2334483

    Company name: WOMEN TRAVELLERS SL

    ConstituciónNombramientos
    WOMEN TRAVELLERS SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOSEDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ GENERAL AMPUDIA 12 4º C (MADRID). Cap…

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 addressC/ LEGANITOS 47 - 7ª PLANTA (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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector