MAR-TECHO SOCIEDAD LIMITADA
Hoja V136747· NIF B98203532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 116 860,00 €
- Incorporation :
- 12/01/2010
- Director :
- Fabra Martinez Cristina
Legal information
Legal information for MAR-TECHO SOCIEDAD LIMITADA
Activity
MAR-TECHO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 January 2010. The Spanish commercial register has published 5 filings for this company, from 12 January 2010 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 116 860,00 €.
Economic activity (CNAE)
4101
Corporate purpose
los trabajos en yeso y escayola y decoración de edificios y locales, así como los trabajos de construcción, reparación y conservación de toda clase de obras.
Directors and representatives
Directors
Current
- Fabra Martinez CristinaSince 30/12/2009Administrador Único
Authorised representatives
Current
- Baixauli Martinez JoseSince 08/04/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/03/2021· Registered 23/02/2021· I/A 3
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 2
- ConstituciónPublished 12/01/2010· Registered 30/12/2009· I/A 1
- Declaración de unipersonalidadPublished 12/01/2010· Registered 30/12/2009· I/A 1
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 1
Changes
- 12/01/2010Declaración de unipersonalidad
FABRA MARTINEZ CRISTINA
Capital · events
- 02/03/2021Ampliación de capitalResulting capital: 116 860,00 € (+113 760,00 €)
- 12/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 02/03/2021#6287188Ampliación de capital
MAR-TECHO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 113.760,00 Euros. Resultante Suscrito: 116.860,00 Euros. Datos registrales. T 9119, L 6403, F 115, S 8, H V 136747, I/A 3 (23.02.21).
- 15/04/2019#5358089Nombramientos
MAR-TECHO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAIXAULI MARTINEZ JOSE. Datos registrales. T 9119, L 6403, F 114, S 8, H V 136747, I/A 2 ( 8.04.19).
- 12/01/2010#536803ConstituciónDeclaración de unipersonalidadNombramientos
MAR-TECHO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: los trabajos en yeso y escayola y decoración de edificios y locales, así como los trabajos de construcción, reparación y conservación de toda clase de obras. …
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.