DIES MARTIS SL
Hoja B423387· NIF B65832545
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/08/2012
- Director :
- Font Fatjo Dels Xiprers Josep
Legal information
Legal information for DIES MARTIS SL
Activity
DIES MARTIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 1 August 2012. The Spanish commercial register has published 8 filings for this company, from 1 August 2012 to 11 February 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,CONSTRUIR Y EXPLOTAR TALES BIENES,DIRECTAMENTE,EN ARRIENDO NO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- Font Fatjo Dels Xiprers JosepSince 13/09/2012Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 13/09/2012Administrador Único
Authorised representatives
Current
- Font Fuset ElisabetSince 04/02/2014Apoderado Solidario
- Font Fuset MariaSince 21/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 4
- NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 3
- RevocacionesPublished 24/09/2012· Registered 13/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 2
- Cambio de domicilio socialPublished 24/09/2012· Registered 13/09/2012· I/A 2
- Cambio de objeto socialPublished 24/09/2012· Registered 13/09/2012· I/A 2
- ConstituciónPublished 01/08/2012· Registered 19/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 19/07/2012· I/A 1
Changes
- 24/09/2012Cambio de domicilio social
CL ROGER DE LLURIA Num.130 P.7 PTA.1 (BARCELONA)
- 24/09/2012Cambio de objeto social
PROMOCIONAR,ADQUIRIR,TRANSMITIR,ENAJENAR,URBANIZAR,DIVIDIR Y PARCELAR TODACLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,CONSTRUIR Y EXPLOTAR TALES BIENES,DIRECTAMENTE,EN ARRIENDO NO FINANCIERO,ETC.
Capital · events
- 01/08/2012ConstituciónInitial capital: 3 010,00 €
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)
- 11/02/2014#2662960Nombramientos
DIES MARTIS SL. Nombramientos. APODERAD.SOL: FONT FUSET ELISABET. Datos registrales. T 43290 , F 180, S 8, H B 423387, I/A 4 ( 4.02.14).
- 03/10/2012#1919287Nombramientos
DIES MARTIS SL. Nombramientos. APODERADO: FONT FUSET MARIA. Datos registrales. T 43290 , F 179, S 8, H B 423387, I/A 3 (21.09.12).
- 24/09/2012#1905326RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
DIES MARTIS SL. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: FONT FATJO DELS XIPRERS JOSEP. Cambio de domicilio social. CL ROGER DE LLURIA Num.130 P.7 PTA.1 (BARCELONA). Cambio de objeto social. PROMOC… - 01/08/2012#1840596ConstituciónNombramientos
DIES MARTIS SL. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: RODRIGUEZ …
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 2012
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
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.