MARTCAST HISPANIA S.L
Hoja B557578· NIF B42721977
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2021
- Director :
- Fernandez Villalba Jaime
Legal information
Legal information for MARTCAST HISPANIA S.L
Activity
MARTCAST HISPANIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 January 2021. The Spanish commercial register has published 5 filings for this company, from 27 January 2021 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA TENENCIA, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE BIENES INMUEBLES. CNAE PRINCIPAL 4110 PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Fernandez Villalba JaimeSince 13/07/2023Administrador Único
Former
- Montoya Barba EstebanCeased on 16/05/2023Administrador Solidario
- Montoya Barba JoseCeased on 16/05/2023Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
- Cambio de domicilio socialPublished 20/07/2023· Registered 13/07/2023· I/A 3
- RevocacionesPublished 24/05/2023· Registered 16/05/2023· I/A 2
- ConstituciónPublished 27/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 1
Changes
- 20/07/2023Cambio de domicilio social
PS SANT JOAN Num.87 P.3 PTA.1 (BARCELONA)
Capital · events
- 27/01/2021ConstituciónInitial 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)
- 20/07/2023#7636698NombramientosCambio de domicilio social
MARTCAST HISPANIA S.L. Nombramientos. ADM.UNICO: FERNANDEZ VILLALBA JAIME. Otros conceptos: DECLARACION UNIPERSONALIDAD.SOCIO UNICO: JAIME FERNANDEZ VILLALBA. Cambio de domicilio social. PS SANT JOAN Num.87 P.3 PTA.1 (BARCELONA). Datos registrales. T… - 24/05/2023#7544384Revocaciones
MARTCAST HISPANIA S.L. Revocaciones. ADM.SOLIDAR.: MONTOYA BARBA ESTEBAN;MONTOYA BARBA JOSE. Datos registrales. T 47628 , F 10, S 8, H B 557578, I/A 2 (16.05.23).
- 27/01/2021#6224981ConstituciónNombramientos
MARTCAST HISPANIA S.L. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: LA TENENCIA, ADQUISICION, COMPRAVENTA, ARRENDAMIENTO NO FINANCIERO Y EXPLOTACION DE BIENES INMUEBLES. CNAE PRINCIPAL 4110 PROMOCION INMOBILIARIA. Domicilio: CL SANT…
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 2021
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 — Promoción inmobiliaria — are listed together.