IMPORTACIONES MARTINEZ SL

Hoja M737893· NIF B42932871

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/04/2021
Director :
FUNDYNAMIC SL

Legal information

Legal information for IMPORTACIONES MARTINEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/04/2021
LocalityMadrid
Register referenceTomo 41649 · Folio 158 · Hoja M737893
StatusVigente

Activity

IMPORTACIONES MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2021. The Spanish commercial register has published 8 filings for this company, from 16 April 2021 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, peletería, marroquinería, porcelana, cerámica...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

  • Guo Yan
    Representante
    Since 28/11/2023

Directors network map

7 nodes Person Company
IMPORTACIONES MARTINE…FUNDYNAMIC SLFUNDYNAMIC SLIMPORTACIONES FERNANDEZ SLIMPORTACIONES FERNAN…NEON PANDA SLNEON PANDA SLDREAM MASQUERADE SLDREAM MASQUERADE SLMAGIC CONFETTI SLMAGIC CONFETTI SLEURODISFRAZ SLEURODISFRAZ SL

Cap table · shareholdings

  • Guo Yan100 %

    Individual · since 16/04/2021 · socio único (BORME)

Shareholders network map

5 nodes Person Company
IMPORTACIONES MARTINE…Guo YanGuo YanPARTILANDIA 2010 SLPARTILANDIA 2010 SLIMPORTACIONES FERNANDEZ SLIMPORTACIONES FERNAN…FUNDYNAMIC SLFUNDYNAMIC SL

Beneficial owner (UBO)

Guo Yan100 %

Individual · ultimate beneficial owner · since 16/04/2021

Beneficial owner network map

5 nodes Person Company
IMPORTACIONES MARTINE…Guo YanGuo YanPARTILANDIA 2010 SLPARTILANDIA 2010 SLIMPORTACIONES FERNANDEZ SLIMPORTACIONES FERNAN…FUNDYNAMIC SLFUNDYNAMIC SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 3
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 3
  3. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 2
  4. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 2
  5. ConstituciónPublished 16/04/2021· Registered 09/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2021· Registered 09/04/2021· I/A 1
  7. NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 1

Changes

  1. 16/04/2021Declaración de unipersonalidad

    GUO YAN

Capital · events

  1. 16/04/2021Constitución
    Initial capital: 3 006,00 €

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. 01/02/2024#7909733
    IMPORTACIONES MARTINEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41649 , F 158, S 8, H M 737893, I/A 4 (25.01.24).
  2. 30/01/2024#7904292
    Ceses/DimisionesNombramientos
    IMPORTACIONES MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: GUO YAN. Nombramientos. Adm. Unico: FUNDYNAMIC SL. Representan: GUO YAN. Datos registrales. T 41649 , F 158, S 8, H M 737893, I/A 3 (23.01.24).
  3. 05/12/2023#7826967
    Ceses/DimisionesNombramientos
    IMPORTACIONES MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RIVAS ROBERTO. Nombramientos. Adm. Unico: GUO YAN. Datos registrales. T 41649 , F 157, S 8, H M 737893, I/A 2 (28.11.23).
  4. 16/04/2021#6360007
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORTACIONES MARTINEZ SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: a) Comercio al mayor, menor, importación, exportación, y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video …

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 2021

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/ ALCALA 58 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province