INVERSIONES MARTIN SUAREZ S.L

Hoja B562101· NIF B05365127

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/05/2021
Director :
Carmona Martin Joana

Legal information

Legal information for INVERSIONES MARTIN SUAREZ S.L

NIF
Hoja registral
IRUS1000380278360
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/05/2021
Register referenceTomo 47783 · Folio 146 · Hoja B562101
StatusVigente

Activity

INVERSIONES MARTIN SUAREZ S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 May 2021. The Spanish commercial register has published 9 filings for this company, from 4 May 2021 to 18 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES MARTIN SU…Carmona Martin JoanaCarmona Martin JoanaBBM FLIP S.LBBM FLIP S.LINFLIP BCN S.LINFLIP BCN S.L

Registered actos

  1. RevocacionesPublished 18/09/2024· Registered 10/09/2024· I/A 5
  2. NombramientosPublished 18/09/2024· Registered 10/09/2024· I/A 5
  3. Cambio de domicilio socialPublished 18/09/2024· Registered 10/09/2024· I/A 5
  4. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 4
  5. RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 3
  6. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  7. Cambio de domicilio socialPublished 09/12/2022· Registered 28/11/2022· I/A 2
  8. ConstituciónPublished 04/05/2021· Registered 26/04/2021· I/A 1
  9. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 1

Changes

  1. 18/09/2024Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.73 P.4 PTA.2 (BARCELONA)

  2. 09/12/2022Cambio de domicilio social

    CL RAMON MAS Num.58 P.BJ PTA.2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 04/05/2021Constitución
    Initial capital: 3 000,00 €

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. 18/09/2024#8255738
    RevocacionesNombramientosCambio de domicilio social
    INVERSIONES MARTIN SUAREZ S.L. Revocaciones. ADM.UNICO: SUAREZ ROSES GERMAN. Nombramientos. ADM.UNICO: CARMONA MARTIN JOANA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOANA CARMONA MARTIN. Cambio de domicilio social. CL TRAVESSERA…
  2. 13/04/2023#7483257
    Nombramientos
    INVERSIONES MARTIN SUAREZ S.L. Nombramientos. APODERAD.SOL: CARMONA MARTIN JOANA. Datos registrales. T 47783 , F 146, S 8, H B 562101, I/A 4 ( 3.04.23).
  3. 04/04/2023#7471073
    RevocacionesNombramientos
    INVERSIONES MARTIN SUAREZ S.L. Revocaciones. ADM.UNICO: CARMONA MARTIN JOANA. Nombramientos. ADM.UNICO: SUAREZ ROSES GERMAN. Datos registrales. T 47783 , F 145, S 8, H B 562101, I/A 3 (28.03.23).
  4. 09/12/2022#7281588
    Cambio de domicilio social
    INVERSIONES MARTIN SUAREZ S.L. Cambio de domicilio social. CL RAMON MAS Num.58 P.BJ PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 47783 , F 145, S 8, H B 562101, I/A 2 (28.11.22).
  5. 04/05/2021#6387726
    ConstituciónNombramientos
    INVERSIONES MARTIN SUAREZ S.L. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: CL MONTURIOL NUM.23 P.11 PTA.3 (RUBI). Capital: 3.000,00 Euros…

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 addressCL TRAVESSERA DE GRACIA Num.73 P.4 PTA.2 (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector