REFINERIA DE MANTECAS SL

Hoja B272335

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Piero Rinaldi
Former name :
MUKSAS INVEST SL

Legal information

Legal information for REFINERIA DE MANTECAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Register referenceTomo 43520 · Folio 1 · Hoja B272335
Former names
MUKSAS INVEST SL2011-05-11 → 2011-06-03
StatusVigente

Activity

REFINERIA DE MANTECAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 11 May 2011 to 12 April 2016, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Corporate purpose

LA FABRICACION,ELABORACION,TRANSFORMACION,ENVASADO,DISTRIBUCION Y ALMACENAJE DE GRASAS ANIMALES FUNDIDAS Y SUBPRODUCTOS DE EXTRACCION Y A SALAZONES YSECADO DE CARNE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
REFINERIA DE MANTECAS…Piero RinaldiPiero RinaldiSAPI FEED SASAPI FEED SAHISAMAR GRASAS SAHISAMAR GRASAS SADERIBER SADERIBER SAVALGRA SAVALGRA SADERIBER SADERIBER SAREFINERIA DE MANTECAS SLREFINERIA DE MANTECA…

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2016· Registered 05/04/2016· I/A 10
  2. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 9
  3. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 8
  4. Ampliación de capitalPublished 03/02/2012· Registered 25/01/2012· I/A 7
  5. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 6
  6. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 5
  7. RevocacionesPublished 03/06/2011· Registered 25/05/2011· I/A 4
  8. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 4
  9. Cambio de denominación socialPublished 03/06/2011· Registered 25/05/2011· I/A 4
  10. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 3
  11. Cambio de domicilio socialPublished 20/05/2011· Registered 10/05/2011· I/A 3
  12. Cambio de objeto socialPublished 20/05/2011· Registered 10/05/2011· I/A 3
  13. RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 2

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 994,00 €)

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. 12/04/2016#3807190
    Cambio de domicilio social
    REFINERIA DE MANTECAS SL. Cambio de domicilio social. PS DE GRACIA Num.101 P.3 PTA.2 (BARCELONA). Datos registrales. T 43520 , F 1, S 8, H B 272335, I/A 10 ( 5.04.16).
  2. 26/02/2014#2688810
    Nombramientos
    REFINERIA DE MANTECAS SL. Nombramientos. APODERAD.SOL: REMON HIGUERA SANTIAGO FERNANDO. Datos registrales. T 43520 , F 1, S 8, H B 272335, I/A 9 (14.02.14).
  3. 08/01/2013#10453048
    Nombramientos
    REFINERIA DE MANTECAS SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 35949 , F 73, S 8, H B 272335, I/A 8 (27.12.12).
  4. 03/02/2012#1571997
    Ampliación de capital
    REFINERIA DE MANTECAS SL. Ampliación de capital. Capital: 996.994,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 35949 , F 73, S 8, H B 272335, I/A 7 (25.01.12).
  5. 25/11/2011#1475943
    Nombramientos
    REFINERIA DE MANTECAS SL. Nombramientos. APODERADO: REMON HIGUERA SANTIAGO FERNANDO. Datos registrales. T 35949 , F 72, S 8, H B 272335, I/A 6 (14.11.11).
  6. 10/06/2011#1253519
    Nombramientos
    REFINERIA DE MANTECAS SL. Nombramientos. APODERADO: REMON HIGUERA SANTIAGO FERNANDO. Datos registrales. T 35949 , F 71, S 8, H B 272335, I/A 5 ( 1.06.11).
  7. 03/06/2011#1242188

    Company name: MUKSAS INVEST SL

    RevocacionesNombramientosCambio de denominación social
    MUKSAS INVEST SL. Revocaciones. ADM.UNICO: REMON HIGUERA SANTIAGO. Nombramientos. ADM.UNICO: PIERO RINALDI. Cambio de denominación social. REFINERIA DE MANTECAS SL. Datos registrales. T 35949 , F 71, S 8, H B 272335, I/A 4 (25.05.11).
  8. 20/05/2011#1220273

    Company name: MUKSAS INVEST SL

    NombramientosCambio de domicilio socialCambio de objeto social
    MUKSAS INVEST SL. Nombramientos. ADM.UNICO: REMON HIGUERA SANTIAGO. Cambio de domicilio social. CL BURDEOS Num.22 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA FABRICACION,ELABORACION,TRANSFORMACION,ENVASADO,DISTRIBUCION Y ALMACENAJE DE GRASAS A…
  9. 11/05/2011#1205549

    Company name: MUKSAS INVEST SL

    Revocaciones
    MUKSAS INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Datos registrales. T 35949 , F 70, S 8, H B 272335, I/A 2 (28.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.101 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province