CONSTRUCCIONES MARTINEZ 95 SL

Hoja B145886· NIF B61041588

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
398 102,40 €
Directors :
Martinez Peregrina Carlos, Peregrina Martin Angelina, Martinez Peregrina Miguel Angel

Legal information

Legal information for CONSTRUCCIONES MARTINEZ 95 SL

NIF
Hoja registral
IRUS1000339323981
Legal formSociedad Limitada (SL)
Share capital398 102,40 €
LocalityPremià de Mar
Register referenceTomo 28892 · Folio 190 · Hoja B145886
StatusVigente

Activity

CONSTRUCCIONES MARTINEZ 95 SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 398 102,40 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUCCIONES MARTIN…Martinez Peregrina CarlosMartinez Peregrina C…Martinez Peregrina Miguel AngelMartinez Peregrina M…Peregrina Martin AngelinaPeregrina Martin Ang…PEREGRIMAR PATRIMONIAL S.LPEREGRIMAR PATRIMONI…ITECNIC ARQUITECTURA 2013 S.LITECNIC ARQUITECTURA…SANT CUGAT RESIDENCIAL S.LSANT CUGAT RESIDENCI…RESIDENCIAL FRANCESC MORAGAS 44 S.LRESIDENCIAL FRANCESC…JARDINS PONENT RESIDENCIAL S.LJARDINS PONENT RESID…

Registered actos

  1. Ampliación de capitalPublished 30/05/2024· Registered 23/05/2024· I/A 12
  2. Ampliación de capitalPublished 04/01/2022· Registered 28/12/2021· I/A 11
  3. RevocacionesPublished 18/03/2019· Registered 06/03/2019· I/A 10
  4. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 9
  5. RevocacionesPublished 10/03/2016· Registered 02/03/2016· I/A 8
  6. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 8
  7. Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 8
  8. RevocacionesPublished 13/01/2009· Registered 30/12/2008· I/A 7
  9. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 7

Changes

  1. 10/03/2016Cambio de domicilio social

    CL JOAN PRIM,NUMERO 9, LOCAL 2 (PREMIA DE MAR)

Capital · events

  1. 30/05/2024Ampliación de capital
    Resulting capital: 398 102,40 € (+289 020,90 €)
  2. 04/01/2022Ampliación de capital
    Resulting capital: 109 081,50 € (+70 016,50 €)

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. 30/05/2024#8099600
    Ampliación de capital
    CONSTRUCCIONES MARTINEZ 95 SL. Ampliación de capital. Capital: 289.020,90 Euros. Resultante Suscrito: 398.102,40 Euros. Datos registrales. S 8 , H B 145886, I/A 12 (23.05.24).
  2. 04/01/2022#10553618
    Ampliación de capital
    CONSTRUCCIONES MARTINEZ 95 SL. Ampliación de capital. Capital: 70.016,50 Euros. Resultante Suscrito: 109.081,50 Euros. Datos registrales. T 28892 , F 190, S 8, H B 145886, I/A 11 (28.12.21).
  3. 18/03/2019#5310549
    Revocaciones
    CONSTRUCCIONES MARTINEZ 95 SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ PEREGRINA DAVID. Datos registrales. T 28892 , F 190, S 8, H B 145886, I/A 10 ( 6.03.19).
  4. 08/05/2018#4868765
    Nombramientos
    CONSTRUCCIONES MARTINEZ 95 SL. Nombramientos. ADM.SOLIDAR.: MARTINEZ PEREGRINA CARLOS. Datos registrales. T 28892 , F 190, S 8, H B 145886, I/A 9 (26.04.18).
  5. 10/03/2016#3760876
    RevocacionesNombramientosCambio de domicilio social
    CONSTRUCCIONES MARTINEZ 95 SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ PEREGRINA CARLOS. Nombramientos. ADM.SOLIDAR.: MARTINEZ PEREGRINA DAVID. Cambio de domicilio social. CL JOAN PRIM,NUMERO 9, LOCAL 2 (PREMIA DE MAR). Datos registrales. T 28892 , F 18…
  6. 13/01/2009#5270
    RevocacionesNombramientos
    CONSTRUCCIONES MARTINEZ 95 SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ PEREGRINA DAVID. Nombramientos. ADM.SOLIDAR.: PEREGRINA MARTIN ANGELINA;MARTINEZ PEREGRINA MIGUEL ANGEL;MARTINEZ PEREGRINA CARLOS. Datos registrales. T 28892 , F 189, S 8, H B 145886…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOAN PRIM, NUMERO 9, LOCAL 2 (PREMIA DE MAR), Premià de Mar, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector