J MARTINEZ ARCE SA

Hoja MU10144· NIF A30069975

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Juan Martinez Arce

Legal information

Legal information for J MARTINEZ ARCE SA

NIF
Hoja registral
IRUS1000130114326
Legal formSociedad Anónima (SA)
LocalityMurcia
Phone
Register referenceTomo 535 · Folio 74 · Hoja MU10144
StatusVigente

Activity

J MARTINEZ ARCE SA is a Sociedad Anónima (SA) with its registered office in Murcia. 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 23 February 2009 to 4 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/10/2024· Registered 26/09/2024· I/A 21
  2. ReeleccionesPublished 23/06/2020· Registered 16/06/2020· I/A 18
  3. Cambio de domicilio socialPublished 30/10/2014· Registered 23/10/2014· I/A 17
  4. ReeleccionesPublished 12/08/2014· Registered 05/08/2014· I/A 16
  5. Ampliacion del objeto socialPublished 02/03/2012· Registered 22/02/2012· I/A 15
  6. Ceses/DimisionesPublished 23/02/2009· Registered 12/02/2009· I/A 14
  7. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 14

Changes

  1. 30/10/2014Cambio de domicilio social

    C/ ARQUITECTO EMILIO PEREZ PIÑERO 3 BAJO (MURCIA)

  2. 02/03/2012Ampliación del objeto social

    b) La compraventa y arrendamiento de todo tipo de inmuebles.

Timeline (BORME)

  1. 04/10/2024#8280302
    Nombramientos
    J MARTINEZ ARCE SA. Nombramientos. Apoderado: DESIREE ESCUDERO CALMACHE. Datos registrales. S 8 , H MU 10144, I/A 21 (26.09.24).
  2. 15/11/2021#6680783
    J MARTINEZ ARCE SA. Otros conceptos: Se modifica el apartado a) del artículo 12 de los Estatutos sociales respecto a la convocatoria de la junta.- Datos registrales. T 535 , F 74, S 8, H MU 10144, I/A 19 ( 5.11.21).
  3. 23/06/2020#5916650
    Reelecciones
    J MARTINEZ ARCE SA. Reelecciones. Adm. Unico: JUAN MARTINEZ ARCE. Datos registrales. T 535 , F 74, S 8, H MU 10144, I/A 18 (16.06.20).
  4. 30/10/2014#3038371
    Cambio de domicilio social
    J MARTINEZ ARCE SA. Cambio de domicilio social. C/ ARQUITECTO EMILIO PEREZ PIÑERO 3 BAJO (MURCIA). Datos registrales. T 535 , F 74, S 8, H MU 10144, I/A 17 (23.10.14).
  5. 12/08/2014#2931208
    Reelecciones
    J MARTINEZ ARCE SA. Reelecciones. Adm. Unico: JUAN MARTINEZ ARCE. Otros conceptos: Modifican la duracion del cargo y la retribucion y en su consecunecia modifican el articulo 15º de los Estatutos Sociales. Datos registrales. T 535 , F 73, S 8, H MU 1…
  6. 02/03/2012#1622312
    Ampliacion del objeto social
    J MARTINEZ ARCE SA. Ampliacion del objeto social. b) La compraventa y arrendamiento de todo tipo de inmuebles. Datos registrales. T 535 , F 73, S 8, H MU 10144, I/A 15 (22.02.12).
  7. 23/02/2009#84991
    Ceses/DimisionesNombramientos
    J MARTINEZ ARCE SA. Ceses/Dimisiones. Adm. Unico: JUAN MARTINEZ ARCE. Nombramientos. Adm. Unico: JUAN MARTINEZ ARCE. Datos registrales. T 535 , F 73, S 8, H MU 10144, I/A 14 (12.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARQUITECTO EMILIO PEREZ PIÑERO 3 BAJO (MURCIA), Murcia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector