MANTELIX DEVELOPMENTS SL

Hoja V201584· NIF B86977766

Struck off · 22/07/2022Valencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/04/2014

Legal information

Legal information for MANTELIX DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000128179681
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/04/2014
LocalityValència
Register referenceTomo 11087 · Folio 8 · Hoja V201584
StatusLiquidada

Activity

MANTELIX DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 April 2014. The Spanish commercial register has published 23 filings for this company, from 10 April 2014 to 22 July 2022, across 11 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MANTELIX DEVELOPMENTS…Guardiola Linde GuillermoGuardiola Linde Guil…FAUS INTERNATIONAL FLOORING SOCIEDAD LIMITADAFAUS INTERNATIONAL F…YERSIN ESPAÑOLA 21 SLYERSIN ESPAÑOLA 21 SLSERENDIPITY CARTERA SOCIEDAD LIMITADASERENDIPITY CARTERA …EUROPEA DE DISTRIBUCION CARIBE SOCIEDAD LIMITADAEUROPEA DE DISTRIBUC…

Cap table · shareholdings

  • INEXTREME SOCIEDAD LIMITADA100 %

    Legal entity · since 13/12/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
MANTELIX DEVELOPMENTS…INEXTREME SOCIEDAD LIMITADAINEXTREME SOCIEDAD L…BUSINESS ALL VIRGIN SLBUSINESS ALL VIRGIN …

Beneficial owner (UBO)

INEXTREME SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/12/2021

Beneficial owner network map

3 nodes Person Company
MANTELIX DEVELOPMENTS…INEXTREME SOCIEDAD LIMITADAINEXTREME SOCIEDAD L…BUSINESS ALL VIRGIN SLBUSINESS ALL VIRGIN …

Registered actos

  1. DisoluciónPublished 22/07/2022· Registered 15/07/2022· I/A 4
  2. ExtinciónPublished 22/07/2022· Registered 15/07/2022· I/A 4
  3. RevocacionesPublished 07/03/2022· Registered 28/02/2022· I/A 3
  4. Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 2
  5. Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 2
  6. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 2
  7. Modificaciones estatutariasPublished 13/12/2021· Registered 02/12/2021· I/A 2
  8. Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 2

Changes

  1. 22/07/2022Disolución
  2. 22/07/2022Extinción
  3. 13/12/2021Cambio de domicilio social

    C/ VIDAL 1 1 (VALENCIA)

  4. 13/12/2021Declaración de unipersonalidad

    INEXTREME SOCIEDAD LIMITADA

  5. 13/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2022#7087768
    DisoluciónExtinción
    MANTELIX DEVELOPMENTS SL. Disolución. Fusion. Extinción. Datos registrales. T 11087, L 8365, F 8, S 8, H V 201584, I/A 4 (15.07.22).
  2. 07/03/2022#6845768
    Revocaciones
    MANTELIX DEVELOPMENTS SL. Revocaciones. Apoderado: RUIZ RUIZ SEBASTIAN. Datos registrales. T 11087, L 8365, F 8, S 8, H V 201584, I/A 3 (28.02.22).
  3. 13/12/2021#6722199
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MANTELIX DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: INEXTREME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATA MAYRAND ALVARO. Nombramientos. Adm. Unico: GUARDIOLA LINDE GUILLERMO. Modificaciones estatutarias. Fecha de Cierre …

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 2014

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/ VIDAL 1 1 (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector