FINCA MARTINICA SL

Hoja A59589· NIF B53481545

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 251 652,00 €
Directors :
Bernad Vico Fermin, Palazon Palazon Isabel Maria

Legal information

Legal information for FINCA MARTINICA SL

NIF
Hoja registral
IRUS1000148936985
Legal formSociedad Limitada (SL)
Share capital3 251 652,00 €
LocalityElche/Elx
Register referenceTomo 2351 · Folio 183 · Hoja A59589
StatusVigente

Activity

FINCA MARTINICA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 18 March 2010 to 13 October 2022, across 5 distinct types of filing. Its registered share capital is 3 251 652,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
FINCA MARTINICA SLBernad Vico FerminBernad Vico FerminPalazon Palazon Isabel MariaPalazon Palazon Isab…FERVI SPAIN SLFERVI SPAIN SLPOLIURETANOS DEPORTIVOS SLPOLIURETANOS DEPORTI…INVERSIONES DEL LLOB SLINVERSIONES DEL LLOB…ESTUDIO 2000 SAESTUDIO 2000 SA

Registered actos

  1. Modificaciones estatutariasPublished 13/10/2022· Registered 05/10/2022· I/A 14
  2. Fusión por absorciónPublished 07/11/2014· Registered 30/10/2014· I/A 13
  3. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 12
  4. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 11
  5. Ampliación de capitalPublished 11/11/2013· Registered 30/10/2013· I/A 10
  6. Cambio de domicilio socialPublished 17/12/2010· Registered 04/12/2010· I/A 9
  7. Ampliación de capitalPublished 18/03/2010· Registered 08/03/2010· I/A 8

Changes

  1. 13/10/2022Modificaciones estatutarias
  2. 07/11/2014Fusión por absorción
  3. 17/12/2010Cambio de domicilio social

    C/ JOSE ROMERO LOPEZ 137 (ELCHE)

Capital · events

  1. 11/11/2013Ampliación de capital
    Resulting capital: 3 251 652,00 € (+659 370,00 €)
  2. 18/03/2010Ampliación de capital
    Resulting capital: 2 592 282,00 € (+818 245,00 €)

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)

  1. 13/10/2022#7192914
    Modificaciones estatutarias
    FINCA MARTINICA SL. Modificaciones estatutarias. Usufructo de participaciones sociales. Datos registrales. T 2351 , F 183, S 8, H A 59589, I/A 14 ( 5.10.22).
  2. 07/11/2014#3049434
    Fusión por absorción
    FINCA MARTINICA SL. Fusión por absorción. Sociedades absorbidas: FARECA SPORT SL. Datos registrales. T 2351 , F 183, S 8, H A 59589, I/A 13 (30.10.14).
  3. 13/03/2014#2714546
    Nombramientos
    FINCA MARTINICA SL. Nombramientos. Apo.Sol.: BERNAD PALAZON ISABEL MARIA;BERNAD PALAZON ESTHER. Datos registrales. T 2345 , F 28, S 8, H A 59589, I/A 12 ( 5.03.14).
  4. 13/01/2014#10468276
    Nombramientos
    FINCA MARTINICA SL. Nombramientos. Apoderado: BERNAD PALAZON ISABEL MARIA. Datos registrales. T 2345 , F 28, S 8, H A 59589, I/A 11 ( 3.01.14).
  5. 11/11/2013#2529600
    Ampliación de capital
    FINCA MARTINICA SL. Ampliación de capital. Capital: 659.370,00 Euros. Resultante Suscrito: 3.251.652,00 Euros. Datos registrales. T 2345 , F 28, S 8, H A 59589, I/A 10 (30.10.13).
  6. 17/12/2010#990089
    Cambio de domicilio social
    FINCA MARTINICA SL. Cambio de domicilio social. C/ JOSE ROMERO LOPEZ 137 (ELCHE). Datos registrales. T 2345 , F 28, S 8, H A 59589, I/A 9 ( 4.12.10).
  7. 18/03/2010#639095
    Ampliación de capital
    FINCA MARTINICA SL. Ampliación de capital. Capital: 818.245,00 Euros. Resultante Suscrito: 2.592.282,00 Euros. Datos registrales. T 2345 , F 27, S 8, H A 59589, I/A 8 ( 8.03.10).

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/ JOSE ROMERO LOPEZ 137 (ELCHE), Elche/Elx, Alicante
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 — CNAE 8210 — are listed together.

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