GLOBAL MARTINEZ 360 SL

Hoja GC55903· NIF B70533997

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Abeijon Juan Manuel, Mariño Amado Maria Purificacion

Legal information

Legal information for GLOBAL MARTINEZ 360 SL

NIF
Hoja registral
IRUS1000079942369
Legal formSociedad Limitada (SL)
Register referenceTomo 2223 · Folio 209 · Hoja GC55903
StatusVigente

Activity

GLOBAL MARTINEZ 360 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 22 August 2019 to 19 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y puestos de comida. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos,naves industriales, locales comerciales....

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
GLOBAL MARTINEZ 360 SLMariño Amado Maria PurificacionMariño Amado Maria P…Martinez Abeijon Juan ManuelMartinez Abeijon Jua…WINTER PARADISE, SOCIEDAD LIMITADAWINTER PARADISE, SOC…UNIVERSAL EVENTOS Y GESTIONES, SOCIEDAD LIMITADAUNIVERSAL EVENTOS Y …INVESTIMENTS CANAGAL, SOCIEDAD LIMITADAINVESTIMENTS CANAGAL…TIVOLI PARQUE DEL ATLANTICO, SOCIEDAD LIMITADATIVOLI PARQUE DEL AT…HRC INVESTIMENTS CANARIAS 2018 SLHRC INVESTIMENTS CAN…TERRABARBANZA, SOCIEDAD LIMITADATERRABARBANZA, SOCIE…GOFIO GOURMET, SOCIEDAD LIMITADAGOFIO GOURMET, SOCIE…PERIQUETE GLOBAL, SOCIEDAD LIMITADAPERIQUETE GLOBAL, SO…NIF:B70018031NIF:B70018031TERRABARBANZA SLTERRABARBANZA SLFONTEMAR PROYECTOS SLFONTEMAR PROYECTOS SLGLOBAL MARTINEZ 360 SLGLOBAL MARTINEZ 360 …HRC INVESTIMENTS CANARIAS 2018 SLHRC INVESTIMENTS CAN…

Registered actos

  1. Modificaciones estatutariasPublished 19/07/2021· Registered 12/07/2021· I/A 4
  2. Cambio de domicilio socialPublished 19/07/2021· Registered 12/07/2021· I/A 4
  3. Modificaciones estatutariasPublished 22/08/2019· Registered 12/08/2019· I/A 3
  4. Cambio de objeto socialPublished 22/08/2019· Registered 12/08/2019· I/A 3
  5. Modificaciones estatutariasPublished 22/08/2019· Registered 12/08/2019· I/A 2
  6. Cambio de domicilio socialPublished 22/08/2019· Registered 12/08/2019· I/A 2

Changes

  1. 19/07/2021Cambio de domicilio social

    C/ LAS DUNAS 4 - EDIFICIO HARD ROCK CAFE, PLAYA DE (SAN BARTOLOME DE TIRAJANA

  2. 19/07/2021Modificaciones estatutarias
  3. 22/08/2019Cambio de domicilio social

    C/ HAMBURGO 6 9 - EL VERIL, PLAYA DEL INGLES

  4. 22/08/2019Cambio de objeto social

    Restaurantes y puestos de comida. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos,naves industriales, locales comerciales....

  5. 22/08/2019Modificaciones estatutarias
  6. 22/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2021#6532064
    Modificaciones estatutariasCambio de domicilio social
    GLOBAL MARTINEZ 360 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ LAS DUNAS 4 - EDIFICIO HARD ROCK CAFE, PLAYA DE (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 22…
  2. 22/08/2019#5554836
    Modificaciones estatutariasCambio de objeto social
    GLOBAL MARTINEZ 360 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Restaurantes y puestos de comida. La promoción, construcción, reforma, explotación, administración, arrendam…
  3. 22/08/2019#5554835
    Modificaciones estatutariasCambio de domicilio social
    GLOBAL MARTINEZ 360 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ HAMBURGO 6 9 - EL VERIL, PLAYA DEL INGLES. (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 2223 , …

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/ LAS DUNAS 4 - EDIFICIO HARD ROCK CAFE, PLAYA DE (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 5611 — are listed together.

Prospect this sectorAll companies in this sector