INVERSIONES MARTICAR SL
Hoja A171014· NIF B01802545
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 537 900,00 €
- Incorporation :
- 30/07/2020
- Directors :
- Torregrosa Trigueros Ainhoa, Puche Rubio Juan Carlos
Legal information
Legal information for INVERSIONES MARTICAR SL
Activity
INVERSIONES MARTICAR SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 July 2020. The Spanish commercial register has published 6 filings for this company, from 11 September 2020 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 537 900,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compraventa, administración y el arrendamiento de bienes inmuebles. La organización y participación como socio o accionista en asociaciones, compañías, entidades y empresas, así como la suscripción, administración, venta, asignación, disposición o transferencia de participaciones, acciones e inte.
Directors and representatives
Directors
Current
- Torregrosa Trigueros AinhoaSince 03/09/2020Administrador Solidario
- Puche Rubio Juan CarlosSince 01/02/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2022· Registered 04/03/2022· I/A 4
- Ceses/DimisionesPublished 09/02/2021· Registered 01/02/2021· I/A 3
- NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 3
- Ampliación de capitalPublished 07/01/2021· Registered 28/12/2020· I/A 2
- ConstituciónPublished 11/09/2020· Registered 03/09/2020· I/A 1
- NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 1
Changes
- 14/03/2022Cambio de domicilio social
C/ DOCTOR OCHOA 6 (IBI)
Capital · events
- 07/01/2021Ampliación de capitalResulting capital: 537 900,00 € (+534 900,00 €)
- 11/09/2020ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2022#6855316Cambio de domicilio social
INVERSIONES MARTICAR SL. Cambio de domicilio social. C/ DOCTOR OCHOA 6 (IBI). Datos registrales. T 4316 , F 117, S 8, H A 171014, I/A 4 ( 4.03.22).
- 09/02/2021#6246978Ceses/DimisionesNombramientos
INVERSIONES MARTICAR SL. Ceses/Dimisiones. Adm. Unico: TORREGROSA TRIGUEROS AINHOA. Nombramientos. Adm. Solid.: TORREGROSA TRIGUEROS AINHOA;PUCHE RUBIO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 07/01/2021#10543832Ampliación de capital
INVERSIONES MARTICAR SL. Ampliación de capital. Capital: 534.900,00 Euros. Resultante Suscrito: 537.900,00 Euros. Datos registrales. T 4316 , F 117, S 8, H A 171014, I/A 2 (28.12.20).
- 11/09/2020#6031603ConstituciónNombramientos
INVERSIONES MARTICAR SL. Constitución. Comienzo de operaciones: 30.07.20. Objeto social: La compraventa, administración y el arrendamiento de bienes inmuebles. La organización y participación como socio o accionista en asociaciones, compañías, entida…
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 2020
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 las sociedades holding — are listed together.