MARTIMUNO SL
Hoja SS20469· NIF B20770327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bandres Moneo Ignacio-Javier
Legal information
Legal information for MARTIMUNO SL
Activity
MARTIMUNO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 27 June 2012 to 15 June 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Bandres Moneo Ignacio-JavierSince 19/06/2012Administrador Único
Former
- Bandres Unanue Luis MariaCeased on 19/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bandres Moneo Ignacio-Javier100 %
Individual · ultimate beneficial owner · since 28/07/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/06/2016· Registered 08/06/2016· I/A 4
- Declaración de unipersonalidadPublished 28/07/2015· Registered 22/07/2015· I/A 3
- Ceses/DimisionesPublished 27/06/2012· Registered 19/06/2012· I/A 2
- NombramientosPublished 27/06/2012· Registered 19/06/2012· I/A 2
- Modificaciones estatutariasPublished 27/06/2012· Registered 19/06/2012· I/A 2
- Ampliacion del objeto socialPublished 27/06/2012· Registered 19/06/2012· I/A 2
Changes
- 15/06/2016Cambio de domicilio social
C/ AMEZTI Nº 32-1º IZQ.- (DONOSTIA-SAN SEBASTIAN)
- 28/07/2015Declaración de unipersonalidad
BANDRES MONEO IGNACIO-JAVIER
- 27/06/2012Ampliación del objeto social
COMERCIO AL POR MAYOR Y MENOR DE PRENDAS DE VESTIR PARA HOMBRE Y MUJER.- ACTIVIDADES DE PROMOCION INMOBILIARIA, COMPRA-VENTA DE BIENES INMUEBLES Y ARRENDAMIENTO DE LOS MISMOS.- CONSTRUCCION DE TODO TIPO DE EDIFICACIONES, YA SEA PARA OBRA PUBLICA O PRIVADA.- HOSPEDAJE Y HOSTELERIA EN GENERAL.-
- 27/06/2012Modificaciones estatutarias
Timeline (BORME)
- 15/06/2016#3900441Cambio de domicilio social
MARTIMUNO SL. Cambio de domicilio social. C/ AMEZTI Nº 32-1º IZQ.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1951 , F 142, S 8, H SS 20469, I/A 4 ( 8.06.16).
- 28/07/2015#3437077Declaración de unipersonalidad
MARTIMUNO SL. Declaración de unipersonalidad. Socio único: BANDRES MONEO IGNACIO-JAVIER. Datos registrales. T 1951 , F 142, S 8, H SS 20469, I/A 3 (22.07.15).
- 27/06/2012#1789129Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MARTIMUNO SL. Ceses/Dimisiones. Adm. Solid.: BANDRES MONEO IGNACIO-JAVIER;BANDRES UNANUE LUIS MARIA. Nombramientos. Adm. Unico: BANDRES MONEO IGNACIO-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.