FLEXTRONICS HOLDINGS SPAIN SL

Hoja NA35643· NIF B87461133

Struck off · 20/11/2024Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
MANTUA DIRECTORSHIP SL

Legal information

Legal information for FLEXTRONICS HOLDINGS SPAIN SL

NIF
Hoja registral
IRUS1000205135348
Legal formSociedad Limitada (SL)
LocalityOrkoien
Register referenceTomo 1797 · Folio 102 · Hoja NA35643
Former names
MANTUA DIRECTORSHIP SL2016-02-29 → 2016-04-12
StatusLiquidada

Activity

FLEXTRONICS HOLDINGS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). The Spanish commercial register has published 23 filings for this company, from 29 February 2016 to 20 November 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Flextronics International Gesellschaft M100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 11
  2. RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 11
  3. DisoluciónPublished 20/11/2024· Registered 13/11/2024· I/A 11
  4. ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 11
  5. Cambio de domicilio socialPublished 29/12/2022· Registered 20/12/2022· I/A 10
  6. RevocacionesPublished 30/06/2021· Registered 21/06/2021· I/A 9
  7. NombramientosPublished 30/06/2021· Registered 21/06/2021· I/A 9
  8. Ceses/DimisionesPublished 12/04/2021· Registered 31/03/2021· I/A 8
  9. NombramientosPublished 12/04/2021· Registered 31/03/2021· I/A 8
  10. Modificaciones estatutariasPublished 12/04/2021· Registered 31/03/2021· I/A 8
  11. RevocacionesPublished 05/11/2019· Registered 23/10/2019· I/A 7
  12. NombramientosPublished 05/11/2019· Registered 23/10/2019· I/A 7
  13. Ceses/DimisionesPublished 10/07/2017· Registered 30/06/2017· I/A 6
  14. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 6
  15. RevocacionesPublished 19/10/2016· Registered 10/10/2016· I/A 5
  16. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 5
  17. NombramientosPublished 12/04/2016· Registered 01/04/2016· I/A 4
  18. Modificaciones estatutariasPublished 12/04/2016· Registered 01/04/2016· I/A 3
  19. Cambio de denominación socialPublished 12/04/2016· Registered 01/04/2016· I/A 3
  20. Declaración de unipersonalidadPublished 29/02/2016· Registered 16/02/2016· I/A 2
  21. Ceses/DimisionesPublished 29/02/2016· Registered 16/02/2016· I/A 2
  22. NombramientosPublished 29/02/2016· Registered 16/02/2016· I/A 2
  23. Cambio de domicilio socialPublished 29/02/2016· Registered 16/02/2016· I/A 2

Changes

  1. 20/11/2024Disolución
  2. 20/11/2024Extinción
  3. 29/12/2022Cambio de domicilio social

    POLIG ARAZURI-ORKOIEN, CALLE C, NUMERO 1 (ORKOIEN)

  4. 12/04/2021Modificaciones estatutarias
  5. 12/04/2016Cambio de denominación social

    MANTUA DIRECTORSHIP SL→FLEXTRONICS HOLDINGS SPAIN SL

  6. 12/04/2016Modificaciones estatutarias
  7. 29/02/2016Cambio de domicilio social

    POLIG LANDABEN - CALLE A, S/N (PAMPLONA)

  8. 29/02/2016Declaración de unipersonalidad

    FLEXTRONICS INTERNATIONAL GESELLSCHAFT M

Timeline (BORME)

  1. 20/11/2024#8353512
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    FLEXTRONICS HOLDINGS SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: CASTELLANO REVERTE TOMAS;LE BRONNEC RANNOU YANN;MCCAFFERTY ROBERT MICHAEL;MORITZ HANNES. Revocaciones. Apoderado: ROSENAUER PETRA;FRANCIS MONICA REENA;URBAN PETER;DOMBOVICOVA ZUZANA. Diso…
  2. 29/12/2022#7315874
    Cambio de domicilio social
    FLEXTRONICS HOLDINGS SPAIN SL. Cambio de domicilio social. POLIG ARAZURI-ORKOIEN, CALLE C, NUMERO 1 (ORKOIEN). Datos registrales. T 1797 , F 102, S 8, H NA 35643, I/A 10 (20.12.22).
  3. 30/06/2021#6503940
    RevocacionesNombramientos
    FLEXTRONICS HOLDINGS SPAIN SL. Revocaciones. Apoderado: ROSENAUER PETRA;DOMBOVICOVA ZUZANA;URBAN PETER;REENA FRANCIS MONICA;CHANDRASEGARAN NITHYANANDHAM;ANTOÑANA GASTESI FRANCISCO JAVIER;MARCILLA ELETA FRANCISCO JAVIER. Nombramientos. Apoderado: ROSE…
  4. 12/04/2021#6351772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FLEXTRONICS HOLDINGS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ANTOÑANA GASTESI FRANCISCO JAVIER;MCCAFFERTY ROBERT. Nombramientos. Adm. Mancom.: MCCAFFERTY ROBERT MICHAEL;MORITZ HANNES;LE BRONNEC RANNOU YANN;CASTELLANO REVERTE TOMAS. Modificaciones es…
  5. 05/11/2019#5646158
    RevocacionesNombramientos
    FLEXTRONICS HOLDINGS SPAIN SL. Revocaciones. Apoderado: ROSENAUER PETRA;DOMBOVICOVA ZUZANA;URBAN PETER;BALAJI SUNDARAM SABARISH;SAI PRITHVI KIRAN;REENA FRANCIS MONICA;CHANDRASEGARAN NITHYANANDHAM;ANTOÑANA GASTESI FRANCISCO JAVIER;MARCILLA ELETA FRANC…
  6. 10/07/2017#4454838
    Ceses/DimisionesNombramientos
    FLEXTRONICS HOLDINGS SPAIN SL. Ceses/Dimisiones. Adm. Unico: BUXEDA MAISTERRA JOSE MARIA. Nombramientos. Adm. Solid.: ANTOÑANA GASTESI FRANCISCO JAVIER;MCCAFFERTY ROBERT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  7. 19/10/2016#4069117
    RevocacionesNombramientos
    FLEXTRONICS HOLDINGS SPAIN SL. Revocaciones. Apoderado: URBAN PETER;ROSENAUER PETRA;DOMBOVICOVA ZUZANA;ANTOÑANA GASTESI FRANCISCO JAVIER;MARCILLA ELETA FRANCISCO JAVIER;SANMIGUEL HINDURAIN JORGE. Nombramientos. Apoderado: ROSENAUER PETRA;DOMBOVICOVA …
  8. 12/04/2016#3808386
    Nombramientos
    FLEXTRONICS HOLDINGS SPAIN SL. Nombramientos. Apoderado: URBAN PETER;ROSENAUER PETRA;DOMBOVICOVA ZUZANA;ANTOÑANA GASTESI FRANCISCO JAVIER;MARCILLA ELETA FRANCISCO JAVIER;SANMIGUEL HINDURAIN JORGE. Datos registrales. T 1797 , F 98, S 8, H NA 35643, I/…
  9. 12/04/2016#3808385

    Company name: MANTUA DIRECTORSHIP SL

    Modificaciones estatutariasCambio de denominación social
    MANTUA DIRECTORSHIP SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Cambio de denominación social. FLEXTRONICS HOLDINGS SPAIN SL. Datos registrales. T 1797 , F 97, S 8, H NA 35643, I/A 3 ( 1.04.16).
  10. 29/02/2016#3740092

    Company name: MANTUA DIRECTORSHIP SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MANTUA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: FLEXTRONICS INTERNATIONAL GESELLSCHAFT M.B.H. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: BUXEDA MAISTE…

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG ARAZURI-ORKOIEN, CALLE C, NUMERO 1 (ORKOIEN), Orkoien, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province