MARATEX GESTION INTEGRAL SL
Hoja B439044· NIF B85566297
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dzhaminat Yakhiyaeva
- Former name :
- GRIDINS GROUP ESPAÑA SL
Legal information
Legal information for MARATEX GESTION INTEGRAL SL
Activity
MARATEX GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 6 filings for this company, from 25 June 2013 to 4 November 2013, across 6 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
SE AMPLIA:INTERMEDIACION Y CONSULTORIA A PARTICULARES Y EMPRESAS, DE SERVICIOS DE TELEFONIA,TRANSPORTE,INTERNET,HOSPEDAJE Y ALOJAMIENTO.CONSULTORIA,CONSTRUCCION Y REPARACION NAVIERA,ETC.
Directors and representatives
Directors
Current
- Dzhaminat YakhiyaevaSince 17/06/2013Administrador Único
Former
- Aleksandras GridinasCeased on 17/06/2013Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/11/2013· Registered 22/10/2013· I/A 5
- RevocacionesPublished 25/06/2013· Registered 17/06/2013· I/A 4
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 4
- Modificaciones estatutariasPublished 25/06/2013· Registered 17/06/2013· I/A 4
- Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 4
- Cambio de objeto socialPublished 25/06/2013· Registered 17/06/2013· I/A 4
Changes
- 25/06/2013Cambio de domicilio social
CL CORSEGA Num.299 P.SB (BARCELONA)
- 25/06/2013Cambio de objeto social
SE AMPLIA:INTERMEDIACION Y CONSULTORIA A PARTICULARES Y EMPRESAS, DE SERVICIOS DE TELEFONIA,TRANSPORTE,INTERNET,HOSPEDAJE Y ALOJAMIENTO.CONSULTORIA,CONSTRUCCION Y REPARACION NAVIERA,ETC.
- 25/06/2013Modificaciones estatutarias
Timeline (BORME)
- 04/11/2013#2518300
Company name: GRIDINS GROUP ESPAÑA SL
Cambio de denominación socialGRIDINS GROUP ESPAÑA SL. Cambio de denominación social. MARATEX GESTION INTEGRAL SL. Datos registrales. T 43813 , F 79, S 8, H B 439044, I/A 5 (22.10.13).
- 25/06/2013#2339743
Company name: GRIDINS GROUP ESPAÑA SL
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialGRIDINS GROUP ESPAÑA SL. Revocaciones. ADM.UNICO: ALEKSANDRAS GRIDINAS. Nombramientos. ADM.UNICO: DZHAMINAT YAKHIYAEVA. Modificaciones estatutarias. MODIFICACION DEL PUNTO 1 DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES EN CUANTO A LOS MODOS DE ORGANIZAR…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.