M J MARTI SA

Hoja M71639· NIF A78678836

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rasche Aparicio Enrique, Rasche Aparicio Fernando, Rasche Aparicio Carmen Eloisa, Marti Garcia Maria Josefa

Legal information

Legal information for M J MARTI SA

NIF
Hoja registral
IRUS1000240892668
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4317 · Folio 79 · Hoja M71639
StatusVigente

Activity

M J MARTI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 8 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8569

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
M J MARTI SAMarti Garcia Maria JosefaMarti Garcia Maria J…PISTACHOS DE MADRID S.LPISTACHOS DE MADRID …

Registered actos

  1. ReeleccionesPublished 08/03/2023· Registered 01/03/2023· I/A 10
  2. Ceses/DimisionesPublished 16/01/2019· Registered 08/01/2019· I/A 9
  3. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 9
  4. Modificaciones estatutariasPublished 16/01/2019· Registered 08/01/2019· I/A 9
  5. NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 8

Changes

  1. 16/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2023#7426921
    Reelecciones
    M J MARTI SA. Reelecciones. Adm. Unico: MARTI GARCIA MARIA JOSEFA. Datos registrales. T 4317 , F 79, S 8, H M 71639, I/A 10 ( 1.03.23).
  2. 16/01/2019#5206010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M J MARTI SA. Ceses/Dimisiones. Consejero: GARCIA DORADO MARIA TERESA;MARTI GARCIA MARIA JOSE;MARTI GARCIA JULIO. Con.Delegado: MARTI GARCIA MARIA JOSE. Presidente: GARCIA DORADO MARIA TERESA. Secretario: MARTI GARCIA MARIA JOSE. Nombramientos. Adm. …
  3. 05/03/2012#1624142
    Nombramientos
    M J MARTI SA. Cancelaciones de oficio de nombramientos. Consejero: MARTI GARCIA MARIA JOSE. Secretario: MARTI GARCIA MARIA JOSE. Con.Delegado: MARTI GARCIA MARIA JOSE. Consejero: MARTI GARCIA JULIO. Presidente: GARCIA DORADO MARIA TERESA. Consejero: …

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 addressPASEO DE YESERIAS, 43, MADRID
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 — CNAE 8569 — are listed together.

Prospect this sectorAll companies in this sector