filings.es

MARTOSAN INVERSIONES SL

Hoja M393441· NIF B84534155

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 550 676,00 €
Director :
Santos Maza Maria Del Mar

Legal information

Legal information for MARTOSAN INVERSIONES SL

NIF
Hoja registral
IRUS1000276329155
Legal formSociedad Limitada (SL)
Share capital3 550 676,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 22060 · Folio 96 · Hoja M393441

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 14/01/2019· Registered 03/01/2019· I/A 7
  2. Ampliación de capitalPublished 18/05/2011· Registered 09/05/2011· I/A 5
  3. Ampliación de capitalPublished 14/03/2011· Registered 02/03/2011· I/A 4

Capital — events

  1. 14/01/2019Ampliación de capital
    Resulting capital: 3 550 676,00 € (+145 153,00 €)
  2. 18/05/2011Ampliación de capital
    Resulting capital: 3 405 523,00 € (+5 523,00 €)
  3. 14/03/2011Ampliación de capital
    Resulting capital: 3 400 000,00 € (+29 018,00 €)

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. 14/01/2019#5201453
    Ampliación de capital
    MARTOSAN INVERSIONES SL. Ampliación de capital. Capital: 145.153,00 Euros. Resultante Suscrito: 3.550.676,00 Euros. Datos registrales. T 22060 , F 96, S 8, H M 393441, I/A 7 ( 3.01.19).
  2. 28/05/2012#1742417
    MARTOSAN INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22060 , F 96, S 8, H M 393441, I/A 6 (16.05.12).
  3. 18/05/2011#1217037
    Ampliación de capital
    MARTOSAN INVERSIONES SL. Ampliación de capital. Capital: 5.523,00 Euros. Resultante Suscrito: 3.405.523,00 Euros. Datos registrales. T 22060 , F 95, S 8, H M 393441, I/A 5 ( 9.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  4. 14/03/2011#1118912
    Ampliación de capital
    MARTOSAN INVERSIONES SL. Ampliación de capital. Capital: 29.018,00 Euros. Resultante Suscrito: 3.400.000,00 Euros. Datos registrales. T 22060 , F 95, S 8, H M 393441, I/A 4 ( 2.03.11).

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.