MANANTIAL VELARIS SL
Hoja M777142· NIF B72551435
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 11/10/2022
- Director :
- Fernandez-Castaño Riancho Jose
Legal information
Legal information for MANANTIAL VELARIS SL
Activity
MANANTIAL VELARIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 October 2022. The Spanish commercial register has published 4 filings for this company, from 11 October 2022 to 26 May 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La sociedad tiene por objeto: La prestación de servicios de programación y consultoría informática, la gestión de recursos informáticos y los servicios relacionados con las tecnologías de la información y la informática, así como la creación y el mantenimiento de portales web y la edición de program.
Directors and representatives
Directors
Current
- Fernandez-Castaño Riancho JoseSince 04/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- MANANTIAL LTD100 %
Legal entity · since 11/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MANANTIAL LTD100 %
Legal entity · since 11/10/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/05/2023· Registered 19/05/2023· I/A 2
- ConstituciónPublished 11/10/2022· Registered 04/10/2022· I/A 1
- Declaración de unipersonalidadPublished 11/10/2022· Registered 04/10/2022· I/A 1
- NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 1
Changes
- 26/05/2023Modificaciones estatutarias
- 11/10/2022Declaración de unipersonalidad
MANANTIAL LTD
Capital · events
- 11/10/2022ConstituciónInitial capital: 3 300,00 €
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)
- 26/05/2023#7549289Modificaciones estatutarias
MANANTIAL VELARIS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 44059 , F 103, S 8, H M 777142, I/A 2 (19.05.23).
- 11/10/2022#7192040ConstituciónDeclaración de unipersonalidadNombramientos
MANANTIAL VELARIS SL. Constitución. Comienzo de operaciones: 26.09.22. Objeto social: La sociedad tiene por objeto: La prestación de servicios de programación y consultoría informática, la gestión de recursos informáticos y los servicios relacionados…
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 2022
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.