MERCANTONA SL

Hoja M168583· NIF B81383390

Struck off · 30/05/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MERCANTONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10641 · Folio 51 · Hoja M168583
Former names
MERCANTONA SL EN LIQUIDACION2024-07-23
StatusBaja

Activity

MERCANTONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 June 2015 to 30 May 2025, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/05/2025· Registered 23/05/2025· I/A 4
  2. Ceses/DimisionesPublished 23/07/2024· Registered 17/07/2024· I/A 3
  3. NombramientosPublished 23/07/2024· Registered 17/07/2024· I/A 3
  4. DisoluciónPublished 23/07/2024· Registered 17/07/2024· I/A 3
  5. Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 2
  6. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 2
  7. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 2

Changes

  1. 30/05/2025Extinción
  2. 23/07/2024Cambio de denominación social

    MERCANTONA SL→MERCANTONA SL EN LIQUIDACION

  3. 23/07/2024Disolución
  4. 09/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2025#8661273
    Extinción
    MERCANTONA SL. Extinción. Datos registrales. S 8 , H M 168583, I/A 4 (23.05.25).
  2. 23/07/2024#8182567

    Company name: MERCANTONA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MERCANTONA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ANTONA MATESANZ JESUS. Nombramientos. Liquidador: ANTONA MATESANZ JESUS. Disolución. Voluntaria. Datos registrales. S 8 , H M 168583, I/A 3 (17.07.24).
  3. 09/06/2015#3357507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCANTONA SL. Ceses/Dimisiones. Adm. Solid.: ANTONA MATESANZ JESUS;ANTONA MATESANZ TORIBIO;ANTONA MATESANZ FRANCISCO JAVIER;ANTONA MATESANZ FELIX. Nombramientos. Adm. Unico: ANTONA MATESANZ JESUS. Modificaciones estatutarias. Se modifica la redacció…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province