EDIFICACIONES MARTROD SL
Hoja CA60378· NIF B10561967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 944,00 €
- Incorporation :
- 06/05/2022
- Director :
- Rodriguez Martin Francisco Jesus
Legal information
Legal information for EDIFICACIONES MARTROD SL
Activity
Economic activity (CNAE)
6812
Corporate purpose
La promoción de viviendas y locales, edificaciones e instalaciones complementarias de las mismas, tanto edificaciones de renta libre como de V.P.O., pudiendo adquirir, enajenar, parcelar y urbanizar terrenos y en general, desarrollar cuantas actividades y trabajos, obras y servicios, sean necesarios.
Directors and representatives
Directors
Current
- Rodriguez Martin Francisco JesusSince 28/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- Rodriguez Martin Francisco Jesus100 %
Individual · since 06/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martin Francisco Jesus100 %
Individual · ultimate beneficial owner · since 06/05/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/12/2022· Registered 22/12/2022· I/A 2
- ConstituciónPublished 06/05/2022· Registered 28/04/2022· I/A 1
- Declaración de unipersonalidadPublished 06/05/2022· Registered 28/04/2022· I/A 1
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 1
Changes
- 06/05/2022Declaración de unipersonalidad
RODRIGUEZ MARTIN FRANCISCO JESUS
Capital · events
- 30/12/2022Ampliación de capitalResulting capital: 74 944,00 € (+71 944,00 €)
- 06/05/2022ConstituciónInitial 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)
- 30/12/2022#7316837Ampliación de capital
EDIFICACIONES MARTROD SL. Ampliación de capital. Capital: 71.944,00 Euros. Resultante Suscrito: 74.944,00 Euros. Datos registrales. T 2438 , F 148, S 8, H CA 60378, I/A 2 (22.12.22).
- 06/05/2022#6946367ConstituciónDeclaración de unipersonalidadNombramientos
EDIFICACIONES MARTROD SL. Constitución. Comienzo de operaciones: 13.04.22. Objeto social: La promoción de viviendas y locales, edificaciones e instalaciones complementarias de las mismas, tanto edificaciones de renta libre como de V.P.O., pudiendo ad…
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 2022
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.