CAP MARTINET SOCIEDAD LIMITADA

Hoja IB10528· NIF B57729071

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2011
Director :
DIXON BLAZES SOCIEDAD LIMITADA

Legal information

Legal information for CAP MARTINET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185140248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2011
Register referenceTomo 254 · Folio 28 · Hoja IB10528
Former names
CAP MARTINET, SOCIEDAD LIMITADA2011-11-22 → 2012-06-28
StatusVigente

Activity

CAP MARTINET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 November 2011. The Spanish commercial register has published 6 filings for this company, from 22 November 2011 to 2 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción y venta de toda clase de edificaciones: la explotación en régimen de arrendamiento, adminsitración o cualquier otro reconocido en derecho de toda clase de bienes inmuebles. La promoción y venta detoda clase de parcelaciones, urbanizaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/07/2019· Registered 21/06/2019· I/A 3
  2. Ceses/DimisionesPublished 28/06/2012· Registered 19/06/2012· I/A 2
  3. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 2
  4. Modificaciones estatutariasPublished 28/06/2012· Registered 19/06/2012· I/A 2
  5. ConstituciónPublished 22/11/2011· Registered 14/11/2011· I/A 1
  6. NombramientosPublished 22/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 02/07/2019Cambio de denominación social

    CAP MARTINET, SOCIEDAD LIMITADA→CAP MARTINET SOCIEDAD LIMITADA

  2. 02/07/2019Cambio de domicilio social

    C/ ATENAS, 30 07817 (SANT JOSEP DE SA TALAIA)

  3. 28/06/2012Modificaciones estatutarias

Capital · events

  1. 22/11/2011Constitución
    Initial 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)

  1. 02/07/2019#5472913
    Cambio de domicilio social
    CAP MARTINET SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ ATENAS, 30 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 254, L 253, F 28, S 8, H IB 10528, I/A 3 (21.06.19).
  2. 28/06/2012#1790358

    Company name: CAP MARTINET, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAP MARTINET, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: NAVARRO MATEUS JOSE JUAN. Presidente: NAVARRO MATEUS JOSE JUAN. Consejero: COSTA TUR MARC. Secretario: COSTA TUR MARC. Consejero: TORREDEMER FONT FRANCISCO;VICENTE ROCA RAMON…
  3. 22/11/2011#1468383

    Company name: CAP MARTINET, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CAP MARTINET, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.09.11. Objeto social: La promoción, construcción y venta de toda clase de edificaciones: la explotación en régimen de arrendamiento, adminsitración o cualquier o…

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 2011

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/ ATENAS, 30 07817 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector