EXPORTACIONES MARTAL SL

Hoja LU18991· NIF B27492487

VigenteLugo
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
11/09/2017
Director :
Regal Fernandez Martina

Legal information

Legal information for EXPORTACIONES MARTAL SL

NIF
Hoja registral
IRUS1000066008756
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date11/09/2017
LocalitySarria
Register referenceTomo 541 · Folio 98 · Hoja LU18991
StatusVigente

Activity

EXPORTACIONES MARTAL SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 11 September 2017. The Spanish commercial register has published 9 filings for this company, from 11 September 2017 to 24 August 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Comercio de muebles y mobiliario de cualquier tipo, clase o uso CNAE 4647, 4665, 4759 Importación y exportación, sí como la representación en España y en el resto del mundo, de los productos relacionados anteriormente CNAE 4613 y 4615 Compra y venta de maquinaria, equipamiento, instalaciones industr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXPORTACIONES MARTAL …Regal Fernandez MartinaRegal Fernandez Mart…SOTOMARTAL SLSOTOMARTAL SLALMA GALEGA 2023 SLALMA GALEGA 2023 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPORTACIONES MARTAL …Fernandez Vence Maria De La PazFernandez Vence Mari…

Beneficial owner (UBO)

Fernandez Vence Maria De La Paz100 %

Individual · ultimate beneficial owner · since 05/05/2021

Beneficial owner network map

2 nodes Person Company
EXPORTACIONES MARTAL …Fernandez Vence Maria De La PazFernandez Vence Mari…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2021· Registered 11/08/2021· I/A 5
  2. NombramientosPublished 24/08/2021· Registered 11/08/2021· I/A 5
  3. Declaración de unipersonalidadPublished 05/05/2021· Registered 23/04/2021· I/A 3
  4. Ceses/DimisionesPublished 05/05/2021· Registered 23/04/2021· I/A 3
  5. NombramientosPublished 05/05/2021· Registered 23/04/2021· I/A 3
  6. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 2
  7. ConstituciónPublished 11/09/2017· Registered 23/08/2017· I/A 1
  8. NombramientosPublished 11/09/2017· Registered 23/08/2017· I/A 1

Changes

  1. 05/05/2021Declaración de unipersonalidad

    FERNANDEZ VENCE MARIA DE LA PAZ

Capital · events

  1. 11/09/2017Constitución
    Initial capital: 3 200,00 €

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. 24/08/2021#6580725
    Ceses/DimisionesNombramientos
    EXPORTACIONES MARTAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VENCE MARIA DE LA PAZ. Nombramientos. Adm. Unico: REGAL FERNANDEZ MARTINA. Datos registrales. T 541 , F 98, S 8, H LU 18991, I/A 5 (11.08.21).
  2. 19/05/2021#6424707
    EXPORTACIONES MARTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: REGAL FERNANDEZ MARTINA. Datos registrales. T 502 , F 32, S 8, H LU 18991, I/A 4 (11.05.21).
  3. 05/05/2021#6391924
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXPORTACIONES MARTAL SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VENCE MARIA DE LA PAZ. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FERNANDEZ JAVIER;FERNANDEZ VENCE MARIA DE LA PAZ. Nombramientos. Adm. Unico: FERNANDEZ VENCE MARIA DE LA P…
  4. 31/10/2017#4600372
    Nombramientos
    EXPORTACIONES MARTAL SL. Nombramientos. Apoderado: REGAL TEIJEIRO ALFONSO. Datos registrales. T 502 , F 30, S 8, H LU 18991, I/A 2 (23.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 11/09/2017#4537030
    ConstituciónNombramientos
    EXPORTACIONES MARTAL SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: Comercio de muebles y mobiliario de cualquier tipo, clase o uso CNAE 4647, 4665, 4759 Importación y exportación, sí como la representación en España y en el rest…

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 2017

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 addressPOLIG DE O MORELLE 32 (SARRIA), Sarria, Lugo
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector