FINCAS SANMARTIN MACIA SL

Hoja A93009· NIF B54018486

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
Sanmartin Macia Javier, Sanmartin Macia Juan

Legal information

Legal information for FINCAS SANMARTIN MACIA SL

NIF
Hoja registral
IRUS1000157112553
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityElche/Elx
Register referenceTomo 2945 · Folio 106 · Hoja A93009
StatusVigente

Activity

FINCAS SANMARTIN MACIA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 29 March 2023, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FINCAS SANMARTIN MACI…Sanmartin Macia JuanSanmartin Macia JuanSanmartin Macia JavierSanmartin Macia Javi…TABIQUERIA SECA DE LEVANTE SLTABIQUERIA SECA DE L…CONSTRUCCIONES INTERIORES SANMARTIN SLCONSTRUCCIONES INTER…CHILLSTEEL CONSTRUCTION SLCHILLSTEEL CONSTRUCT…COINSA INTERIORISMO SLCOINSA INTERIORISMO …FASTSECOND SLFASTSECOND SLZERO OR NEGATIVE SLZERO OR NEGATIVE SLCASAN MURALES SLCASAN MURALES SLBIOLEVANTE SLBIOLEVANTE SL

Registered actos

  1. Ampliación de capitalPublished 29/03/2023· Registered 21/03/2023· I/A 9
  2. Ceses/DimisionesPublished 27/09/2021· Registered 16/09/2021· I/A 8
  3. NombramientosPublished 27/09/2021· Registered 16/09/2021· I/A 8
  4. Ampliación de capitalPublished 24/06/2011· Registered 15/06/2011· I/A 7
  5. Ampliación de capitalPublished 20/05/2009· Registered 07/05/2009· I/A 6
  6. Modificaciones estatutariasPublished 20/05/2009· Registered 07/05/2009· I/A 6
  7. Ceses/DimisionesPublished 22/01/2009· Registered 09/01/2009· I/A 5
  8. NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 5
  9. Ampliación de capitalPublished 22/01/2009· Registered 09/01/2009· I/A 5
  10. Modificaciones estatutariasPublished 22/01/2009· Registered 09/01/2009· I/A 5

Changes

  1. 20/05/2009Modificaciones estatutarias
  2. 22/01/2009Modificaciones estatutarias

Capital · events

  1. 29/03/2023Ampliación de capital
    Resulting capital: 500 000,00 € (+70 000,00 €)
  2. 24/06/2011Ampliación de capital
    Resulting capital: 430 000,00 € (+30 000,00 €)
  3. 20/05/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+53 000,00 €)
  4. 22/01/2009Ampliación de capital
    Resulting capital: 347 000,00 € (+247 000,00 €)

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)

  1. 29/03/2023#7460886
    Ampliación de capital
    FINCAS SANMARTIN MACIA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2945 , F 106, S 8, H A 93009, I/A 9 (21.03.23).
  2. 27/09/2021#6615612
    Ceses/DimisionesNombramientos
    FINCAS SANMARTIN MACIA SL. Ceses/Dimisiones. Adm. Solid.: SANMARTIN MACIA FRANCISCO. Nombramientos. Adm. Solid.: SANMARTIN MACIA JUAN. Datos registrales. T 2945 , F 105, S 8, H A 93009, I/A 8 (16.09.21).
  3. 24/06/2011#1272483
    Ampliación de capital
    FINCAS SANMARTIN MACIA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 430.000,00 Euros. Datos registrales. T 2945 , F 105, S 8, H A 93009, I/A 7 (15.06.11).
  4. 20/05/2009#218112
    Ampliación de capitalModificaciones estatutarias
    FINCAS SANMARTIN MACIA SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modificaciones estatutarias. Articulo 7. Transmisión de Participaciones.-. Datos registrales. T 2945 , F 105, S 8, H A 93009, I/A 6 ( 7…
  5. 22/01/2009#22437
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FINCAS SANMARTIN MACIA SL. Ceses/Dimisiones. Adm. Unico: SANMARTIN SANCHEZ MARIANO. Nombramientos. Adm. Solid.: SANMARTIN MACIA FRANCISCO;SANMARTIN MACIA JAVIER. Ampliación de capital. Capital: 247.000,00 Euros. Resultante Suscrito: 347.000,00 Euros.…

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 addressC/ SAN ISIDRO, 5, ALICANTE, ELCHE/ELX
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector