MANTICASI SL

Hoja PM42274· NIF B57166233

Struck off · 22/12/2022Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MANTICASI SL

NIF
Hoja registral
IRUS1000092263247
Legal formSociedad Limitada (SL)
Register referenceTomo 1944 · Folio 176 · Hoja PM42274
StatusLiquidada

Activity

MANTICASI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 June 2014 to 22 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MANTICASI SLAbbassi Marjam SorayaAbbassi Marjam Soraya

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANTICASI SLMiddel ZwaantjeMiddel Zwaantje

Beneficial owner (UBO)

Middel Zwaantje100 %

Individual · ultimate beneficial owner · since 12/08/2014

Beneficial owner network map

2 nodes Person Company
MANTICASI SLMiddel ZwaantjeMiddel Zwaantje

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 16/12/2022· I/A 5
  2. NombramientosPublished 22/12/2022· Registered 16/12/2022· I/A 5
  3. DisoluciónPublished 22/12/2022· Registered 16/12/2022· I/A 5
  4. ExtinciónPublished 22/12/2022· Registered 16/12/2022· I/A 5
  5. Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 4
  6. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 4
  7. Cambio de identidad del socio únicoPublished 12/08/2014· Registered 04/08/2014· I/A 3
  8. Reapertura hoja registralPublished 30/06/2014

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción

Timeline (BORME)

  1. 22/12/2022#7303439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANTICASI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ABBASSI MARJAM SORAYA. Liquidador: ABBASSI MARJAM SORAYA. Nombramientos. Liquidador: ABBASSI MARJAM SORAYA. Disolución. Voluntaria. Extinción…
  2. 12/08/2014#2929915
    Ceses/DimisionesNombramientos
    MANTICASI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ABBASSI DJAWAD. Nombramientos. Adm. Unico: ABBASSI MARJAM SORAYA. Datos registrales. T 1944 , F 176, S 8, H PM 42274, I/A 4 ( 4.08.14).
  3. 12/08/2014#2929914
    Cambio de identidad del socio único
    MANTICASI SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIDDEL ZWAANTJE. Datos registrales. T 1944 , F 176, S 8, H PM 42274, I/A 3 ( 4.08.14).
  4. 30/06/2014#2869782
    Reapertura hoja registral
    MANTICASI SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1944 , F 176, S 8, H PM 42274, I/A Nota C (23.06.14).

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/ Dragonera, nº 15 -A, 5º D, MALLORCA, PALMA, Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector