INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA
Hoja Z21380· NIF B50737246
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 170,00 €
- Directors :
- Martinez Rodriguez Consuelo, Martinez Rodriguez Francisco Vidal
Legal information
Legal information for INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA
Activity
INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 28 December 2022, across 5 distinct types of filing. Its registered share capital is 102 170,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Rodriguez ConsueloSince 07/08/2015Administrador Solidario
- Martinez Rodriguez Francisco VidalSince 07/08/2015Administrador Solidario
Former
- Martinez Ortiz FranciscoCeased on 20/12/2022Consejero
- Rodriguez Gutierrez SabinaCeased on 20/12/2022Consejero
- Martinez Rodriguez Maria Del RosarioCeased on 22/01/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 6
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 6
- Cambio de domicilio socialPublished 29/01/2021· Registered 21/01/2021· I/A 5
- Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 4
- Modificaciones estatutariasPublished 29/01/2019· Registered 22/01/2019· I/A 4
- Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 3
- NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 3
- Reducción de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 2
Changes
- 29/01/2021Cambio de domicilio social
POLIG INDUSTRIAL LA PUEBLA DE ALFINDEN - CALLE AL (ZARAGOZA)
- 29/01/2019Modificaciones estatutarias
Capital · events
- 07/06/2011Reducción de capitalResulting capital: 102 170,00 €
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)
- 28/12/2022#7313371Ceses/DimisionesNombramientos
INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ ORTIZ FRANCISCO;RODRIGUEZ GUTIERREZ SABINA;MARTINEZ RODRIGUEZ FRANCISCO VIDAL;MARTINEZ RODRIGUEZ CONSUELO. Presidente: MARTINEZ RODRIGUEZ FRANCISCO VIDAL. Secretario: MAR… - 29/01/2021#6233235Cambio de domicilio social
INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LA PUEBLA DE ALFINDEN - CALLE AL (ZARAGOZA). Datos registrales. T 2135 , F 111, S 8, H Z 21380, I/A 5 (21.01.21).
- 29/01/2019#5230321Ceses/DimisionesModificaciones estatutarias
INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ RODRIGUEZ MARIA DEL ROSARIO. Modificaciones estatutarias. Se modifica el apartado 5) del Artículo 9 de los estatutos, que queda con la siguiente redacción: "ARTICULO 9º. … - 18/08/2015#3469308Ceses/DimisionesNombramientos
INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ORTIZ FRANCISCO. Nombramientos. Consejero: MARTINEZ ORTIZ FRANCISCO;RODRIGUEZ GUTIERREZ SABINA;MARTINEZ RODRIGUEZ FRANCISCO VIDAL;MARTINEZ RODRIGUEZ CONSUELO;MARTINEZ RO… - 07/06/2011#1248485Reducción de capital
INMOBILIARIAS MARTINOR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2,06 Euros. Resultante Suscrito: 102.170,00 Euros. Datos registrales. T 2135 , F 110, S 8, H Z 21380, I/A 2 (26.05.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.