INSTALACIONES MARTE SL
Hoja M344504· NIF B83852061
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Gomez Alvaro, Tejedor Caminero Juan Jose, Martinez Cano Juan De Dios
Legal information
Legal information for INSTALACIONES MARTE SL
Activity
INSTALACIONES MARTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 30 March 2011 to 19 August 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Garcia Gomez AlvaroSince 18/03/2011Administrador Mancomunado
- Tejedor Caminero Juan JoseAdministrador mancomunadoAdministrador Mancomunado
- Martinez Cano Juan De DiosAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 3
- Cambio de domicilio socialPublished 19/08/2014· Registered 08/08/2014· I/A 3
- NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 2
- Ampliacion del objeto socialPublished 30/03/2011· Registered 18/03/2011· I/A 2
Changes
- 19/08/2014Cambio de domicilio social
C/ SAN GUMERSINDO 10 - LOCAL NUMERO 2 (MADRID)
- 19/08/2014Modificaciones estatutarias
- 30/03/2011Ampliación del objeto social
LA CONSTRUCCION Y EJECUCION DE OBRAS DE CONSTRUCCION DE TODA CLASE, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE VIVIENDAS, NAVES, LOCALES Y DEMAS EDIFICACIONES.
Timeline (BORME)
- 19/08/2014#2938692Modificaciones estatutariasCambio de domicilio social
INSTALACIONES MARTE SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Cambio de domicilio social. C/ SAN GUMERSINDO 10 - LOCAL NUMERO 2 (MADRID). Datos registrales. T 19603 , F 101, S 8, H M 344504, I/A 3 ( 8.08.14).
- 30/03/2011#1147357NombramientosAmpliacion del objeto social
INSTALACIONES MARTE SL. Nombramientos. Adm. Mancom.: GARCIA GOMEZ ALVARO. Ampliacion del objeto social. LA CONSTRUCCION Y EJECUCION DE OBRAS DE CONSTRUCCION DE TODA CLASE, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE VIVIENDAS, NAVES, LOCALES Y …
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 — Instalaciones eléctricas — are listed together.