MANTICA SOLUTIONS SL

Hoja M331984· NIF B83685511

Struck off · 03/12/2024Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MANTICA SOLUTIONS SL

NIF
Hoja registral
IRUS1000270983979
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 18999 · Folio 155 · Hoja M331984
StatusLiquidada

Activity

MANTICA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 8 filings for this company, from 8 January 2009 to 3 December 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 9
  2. ExtinciónPublished 03/12/2024· Registered 26/11/2024· I/A 9
  3. Cambio de domicilio socialPublished 10/08/2020· Registered 03/08/2020· I/A 8
  4. Cambio de domicilio socialPublished 23/02/2015· Registered 13/02/2015· I/A 7
  5. Modificaciones estatutariasPublished 21/08/2014· Registered 12/08/2014· I/A 6
  6. Cambio de domicilio socialPublished 21/01/2009· Registered 09/01/2009· I/A 5
  7. Modificaciones estatutariasPublished 14/01/2009· Registered 30/12/2008· I/A 4
  8. Ceses/DimisionesPublished 08/01/2009· Registered 23/12/2008· I/A 3

Changes

  1. 03/12/2024Extinción
  2. 10/08/2020Cambio de domicilio social

    C/ CALENDULA (DE LA), Nº 93, EDIFICIO E

  3. 23/02/2015Cambio de domicilio social

    AVDA DE LA INDUSTRIA, NUMERO 4 - EDIFICIO 2, PORTA (ALCOBENDAS)

  4. 21/08/2014Modificaciones estatutarias
  5. 21/01/2009Cambio de domicilio social

    AVDA DE LA INDUSTRIA, 13 - 1& PLANTA (ALCOBENDAS)

  6. 14/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2024#8376772
    Ceses/DimisionesExtinción
    MANTICA SOLUTIONS SL. Ceses/Dimisiones. Consejero: EGEA GONZALEZ CARLOS RAUL. Presidente: EGEA GONZALEZ CARLOS RAUL. Consejero: DE LA FUENTE CARNERO VICTOR. Secretario: DE LA FUENTE CARNERO VICTOR. Consejero: DELGADO RODRIGUEZ JOSE ANGEL. Con.Delegad…
  2. 10/08/2020#5987308
    Cambio de domicilio social
    MANTICA SOLUTIONS SL. Cambio de domicilio social. C/ CALENDULA (DE LA), Nº 93, EDIFICIO E. EL SOTO D (ALCOBENDAS). Datos registrales. T 18999 , F 155, S 8, H M 331984, I/A 8 ( 3.08.20).
  3. 23/02/2015#3204492
    Cambio de domicilio social
    MANTICA SOLUTIONS SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA, NUMERO 4 - EDIFICIO 2, PORTA (ALCOBENDAS). Datos registrales. T 18999 , F 155, S 8, H M 331984, I/A 7 (13.02.15).
  4. 21/08/2014#2942019
    Modificaciones estatutarias
    MANTICA SOLUTIONS SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 18999 , F 155, S 8, H M 331984, I/A 6 (12.08.14).
  5. 21/01/2009#21586
    Cambio de domicilio social
    MANTICA SOLUTIONS SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA, 13 - 1& PLANTA (ALCOBENDAS). Datos registrales. T 18999 , F 155, S 8, H M 331984, I/A 5 ( 9.01.09).
  6. 14/01/2009#9064
    Modificaciones estatutarias
    MANTICA SOLUTIONS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 14 DE LOS ESTATUTOS.- ADOPCION DE ACUERDOS.. Datos registrales. T 18999 , F 154, S 8, H M 331984, I/A 4 (30.12.08).
  7. 08/01/2009#10396373
    Ceses/Dimisiones
    MANTICA SOLUTIONS SL. Ceses/Dimisiones. Con.Delegado: DE LA FUENTE CARNERO VICTOR. Datos registrales. T 18999 , F 154, S 8, H M 331984, I/A 3 (23.12.08).

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 addressC/ CALENDULA (DE LA), Nº 93, EDIFICIO E, Alcobendas, Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso28/10/2024
    ⚖️ Mercantil - 11Proc. 76/2024
    Judge: MANUEL RUIZ DE LARAConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion

    AUTO CONCLUSION CONCURSO

    ⬇ Auto conclusion procedimiento especial l…⬇ Record (PDF)
    RPC-414246RPCLook it up in the RPC ↗
  2. Otro acto concursal21/02/2024
    ⚖️ Mercantil - 11Proc. 76/2024
    Judge: manuel RUIZ DE LARAConcurso: Voluntario

    DECLARACION MICROEMPRESA

    ⬇ Auto declaración PE.pdf⬇ Record (PDF)
    RPC-300645RPCLook it up in the RPC ↗
See the full case