INVERSIONES MARTINELI SL

Hoja V208559· NIF B72988116

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2023
Director :
Marti Sanchez Juan Antonio

Legal information

Legal information for INVERSIONES MARTINELI SL

NIF
Hoja registral
IRUS1000177218665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2023
Register referenceTomo 11299 · Folio 114 · Hoja V208559
StatusVigente

Activity

INVERSIONES MARTINELI SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto las actividades propias de las sociedades holding: Las actividades propias de las sociedades holding. (Código de Actividad Económica, según Clasificación Nacional de Actividades Económicas: 6420).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES MARTINELI…Marti Sanchez Juan AntonioMarti Sanchez Juan A…PEPITA PULGARCITA GROUP SLPEPITA PULGARCITA GR…GASTROCLUB GRANVIA SLGASTROCLUB GRANVIA SLTREINTAMESASDETERRAZA SLTREINTAMESASDETERRAZ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MARTINELI…Marti Sanchez Juan AntonioMarti Sanchez Juan A…

Beneficial owner (UBO)

Marti Sanchez Juan Antonio100 %

Individual · ultimate beneficial owner · since 31/01/2023

Beneficial owner network map

2 nodes Person Company
INVERSIONES MARTINELI…Marti Sanchez Juan AntonioMarti Sanchez Juan A…

Registered actos

  1. ConstituciónPublished 31/01/2023· Registered 24/01/2023· I/A 1
  2. Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 1
  3. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 1

Changes

  1. 31/01/2023Declaración de unipersonalidad

    MARTI SANCHEZ JUAN ANTONIO

Capital · events

  1. 31/01/2023Constitución
    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. 31/01/2023#7361649
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MARTINELI SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: La Sociedad tendrá por objeto las actividades propias de las sociedades holding: Las actividades propias de las sociedades holding. (Código de Actividad Económi

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 2023

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/ PINSA 2 22 - URBANIZACION TORRE EN CONILL (BETERA), Valencia
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 — Actividades de las sociedades holding — are listed together.