CONST MARTI SOCIEDAD LIMITADA
Hoja GI9602· NIF B17351347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Xavier Marti Bosch
Legal information
Legal information for CONST MARTI SOCIEDAD LIMITADA
Activity
CONST MARTI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 November 2009 to 21 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Xavier Marti BoschSince 06/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Xavier Marti Bosch100 %
Individual · since 17/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xavier Marti Bosch100 %
Individual · ultimate beneficial owner · since 17/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2023· Registered 13/02/2023· I/A 7
- ReeleccionesPublished 20/01/2020· Registered 13/01/2020· I/A 6
- Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 5
- NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 5
- Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 5
Changes
- 17/02/2023Declaración de unipersonalidad
XAVIER MARTI BOSCH
- 18/11/2009Modificaciones estatutarias
Timeline (BORME)
- 21/07/2026#9570467
CONST MARTI SOCIEDAD LIMITADA. Otros conceptos: En el BORME 12 de fecha 20 de enero de 2020 se publico entre otros la reelección del administrador único Don Xavier Martí Bosch con un DNI erróneo, siendo el correcto el 79295156B. Datos registrales. S … - 17/02/2023#7393966Declaración de unipersonalidad
CONST MARTI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: XAVIER MARTI BOSCH. Datos registrales. T 497 , F 185, S 8, H GI 9602, I/A 7 (13.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02… - 20/01/2020#5746774Reelecciones
CONST MARTI SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: XAVIER MARTI BOSCH. Otros conceptos: Modificado el Artículo 17º de los estatutos sociales en cuanto que la duración del cargo de Administrador pasa a ser indefinida. Datos registrales. T 497 , … - 18/11/2009#471184Ceses/DimisionesNombramientosModificaciones estatutarias
CONST MARTI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSEP MARTI PLANA;SARA BOSCH SERAROLS. Nombramientos. Adm. Unico: XAVIER MARTI BOSCH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.