REFINERIA DE MANTECAS SL

Hoja VA29638· NIF B63306278

VigenteValladolid
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 214,00 €
Director :
Rinaldi Piero

Legal information

Legal information for REFINERIA DE MANTECAS SL

NIF
Hoja registral
IRUS1000109259265
Legal formSociedad Limitada (SL)
Share capital40 214,00 €
LocalityCabezón de Pisuerga
Phone
Register referenceTomo 1535 · Folio 56 · Hoja VA29638
StatusVigente

Activity

REFINERIA DE MANTECAS SL is a Sociedad Limitada (SL) with its registered office in Cabezón de Pisuerga (Valladolid, Castilla y León). Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). The Spanish commercial register has published 5 filings for this company, from 20 February 2018 to 17 September 2024, across 4 distinct types of filing. Its registered share capital is 40 214,00 €.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
REFINERIA DE MANTECAS…Rinaldi PieroRinaldi PieroSAPI FEED SASAPI FEED SAREFINERIA DE MANTECAS SLREFINERIA DE MANTECA…HISAMAR GRASAS SAHISAMAR GRASAS SADERIBER SADERIBER SAVALGRA SAVALGRA SADERIBER SADERIBER SA

Registered actos

  1. ReeleccionesPublished 17/09/2024· Registered 10/09/2024· I/A 6
  2. Reducción de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 5
  3. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 4
  4. NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 3
  5. Cambio de domicilio socialPublished 20/02/2018· Registered 13/02/2018· I/A 2

Changes

  1. 20/02/2018Cambio de domicilio social

    CMNO DEL MOLINO S/N (CABEZON DE PISUERGA)

Capital · events

  1. 20/12/2023Reducción de capital
    Resulting capital: 40 214,00 €

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. 17/09/2024#8255459
    Reelecciones
    REFINERIA DE MANTECAS SL. Reelecciones. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. S 8 , H VA 29638, I/A 6 (10.09.24).
  2. 20/12/2023#7849719
    Reducción de capital
    REFINERIA DE MANTECAS SL. Reducción de capital. Importe reducción: 959.786,00 Euros. Resultante Suscrito: 40.214,00 Euros. Datos registrales. T 1535 , F 56, S 8, H VA 29638, I/A 5 (13.12.23).
  3. 08/11/2023#7784199
    Nombramientos
    REFINERIA DE MANTECAS SL. Nombramientos. Auditor: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 1535 , F 56, S 8, H VA 29638, I/A 4 (31.10.23).
  4. 20/02/2018#4757130
    Nombramientos
    REFINERIA DE MANTECAS SL. Nombramientos. Apoderado: REMON HIGUERA SANTIAGO FERNANDO. Datos registrales. T 1535 , F 56, S 8, H VA 29638, I/A 3 (13.02.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 20/02/2018#4757129
    Cambio de domicilio social
    REFINERIA DE MANTECAS SL. Cambio de domicilio social. CMNO DEL MOLINO S/N (CABEZON DE PISUERGA). Datos registrales. T 1535 , F 56, S 8, H VA 29638, I/A 2 (13.02.18).

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 addressCMNO DEL MOLINO S/N (CABEZON DE PISUERGA), Cabezón de Pisuerga, Valladolid
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 — Fabricación de otros aceites y grasas — are listed together.

Prospect this sectorAll companies in this sector