GERMANS MARTI HIDALGO SL
Hoja IM967· NIF B07648157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marti Hidalgo Basili, Marti Hidalgo Francisco, Marti Hidalgo Juan
Legal information
Legal information for GERMANS MARTI HIDALGO SL
Activity
GERMANS MARTI HIDALGO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 29 May 2015 to 27 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2514
Directors and representatives
Directors
Current
- Marti Hidalgo BasiliSince 05/05/2015Administrador Solidario
- Marti Hidalgo FranciscoSince 05/05/2015Administrador Solidario
- Marti Hidalgo JuanSince 05/05/2015Administrador Solidario
Authorised representatives
Former
- Marti Triay ClaraCeased on 20/11/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/11/2024· Registered 20/11/2024· I/A 4
- NombramientosPublished 05/07/2024· Registered 21/06/2024· I/A 3
- Ceses/DimisionesPublished 29/05/2015· Registered 05/05/2015· I/A 1
- NombramientosPublished 29/05/2015· Registered 05/05/2015· I/A 1
Timeline (BORME)
- 27/11/2024#8364558Revocaciones
GERMANS MARTI HIDALGO SL(R.M. MAHON). Revocaciones. Apoderado: MARTI TRIAY CLARA. Datos registrales. S 8 , H IM 967, I/A 4 (20.11.24).
- 05/07/2024#8156115Nombramientos
GERMANS MARTI HIDALGO SL(R.M. MAHON). Nombramientos. Apoderado: MARTI TRIAY CLARA. Datos registrales. S 8 , H IM 967, I/A 3 (21.06.24).
- 29/05/2015#3344262Ceses/DimisionesNombramientos
GERMANS MARTI HIDALGO SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MARTI HIDALGO BASILI. Nombramientos. Adm. Solid.: MARTI HIDALGO BASILI;MARTI HIDALGO FRANCISCO;MARTI HIDALGO JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador…
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
Prospect
Spanish companies in the same line of business — CNAE 2514 — are listed together.