LLUCVAL-MARTI S.L

Hoja B530489· NIF B67370528

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 746 099,00 €
Incorporation :
05/03/2019
Directors :
Marti Mercade Alex, Marti Sala Jaime

Legal information

Legal information for LLUCVAL-MARTI S.L

NIF
Hoja registral
IRUS1000377196910
Legal formSociedades de responsabilidad limitada
Share capital4 746 099,00 €
Incorporation date05/03/2019
Register referenceTomo 46775 · Folio 38 · Hoja B530489
StatusVigente

Activity

LLUCVAL-MARTI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2019. The Spanish commercial register has published 7 filings for this company, from 5 March 2019 to 17 June 2022, across 4 distinct types of filing. Its registered share capital is 4 746 099,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE VALORES MOBILIARIOS, ACTIVOS FINANCIEROS, OBLIGACIONES, PARTICIPACIONES Y ACCIONES DE OTRAS COMPAÑIAS, CON O SIN COTIZACION EN MERCADOS SECUNDARIOS OFICIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LLUCVAL-MARTI S.LMarti Mercade AlexMarti Mercade AlexMarti Sala JaimeMarti Sala JaimeMERCADE MANUFACTURING S.LMERCADE MANUFACTURIN…

Registered actos

  1. Modificaciones estatutariasPublished 17/06/2022· Registered 09/06/2022· I/A 5
  2. RevocacionesPublished 18/04/2022· Registered 06/04/2022· I/A 4
  3. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 4
  4. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
  5. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 2
  6. ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
  7. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 17/06/2022Modificaciones estatutarias

Capital · events

  1. 05/03/2019Constitución
    Initial capital: 4 746 099,00 €

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. 17/06/2022#7027833
    Modificaciones estatutarias
    LLUCVAL-MARTI S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46775 , F 38, S 8, H B 530489, I/A 5 ( 9.06.22).
  2. 18/04/2022#6915427
    RevocacionesNombramientos
    LLUCVAL-MARTI S.L. Revocaciones. CONSEJERO: MARTI SALA JAIME. PRESIDENTE: MARTI SALA JAIME. CONSEJERO: MARTI MERCADE ALEX. SECRETARIO: MARTI MERCADE ALEX. CONS. DELEG.: MARTI MERCADE ALEX. CONSEJERO: MERCADE CRUSELLS MARIA MERCEDES. Nombramientos. AD…
  3. 26/11/2019#5675920
    Nombramientos
    LLUCVAL-MARTI S.L. Nombramientos. APODERAD.SOL: MARTI MERCADE ELISABET. Datos registrales. T 46775 , F 37, S 8, H B 530489, I/A 3 (19.11.19).
  4. 23/05/2019#5408449
    Nombramientos
    LLUCVAL-MARTI S.L. Nombramientos. APODERAD.SOL: GONZALEZ SANCHEZ JUAN ANTONIO. Datos registrales. T 46775 , F 36, S 8, H B 530489, I/A 2 (15.05.19).
  5. 05/03/2019#5290349
    ConstituciónNombramientos
    LLUCVAL-MARTI S.L. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: LA COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE VALORES MOBILIARIOS, ACTIVOS FINANCIEROS, OBLIGACIONES, PARTICIPACIONES Y ACCIONES DE OTRAS COMPAÑIAS, CON O SIN COTIZAC…

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 2019

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 addressAV ARRAONA NUM.23 P.2 PTA.A (BARBERA DEL VALLES), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector