MARCELO MARTIN B-20 SL

Hoja M320754· NIF B83529735

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
POP SOCIEDAD LIMITADA

Legal information

Legal information for MARCELO MARTIN B-20 SL

NIF
Hoja registral
IRUS1000270255965
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18470 · Folio 173 · Hoja M320754
StatusVigente

Activity

MARCELO MARTIN B-20 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 24 December 2012 to 30 August 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
MARCELO MARTIN B-20 SLPOP SOCIEDAD LIMITADAPOP SOCIEDAD LIMITADAESPINAR-3 SLESPINAR-3 SLMORA-3 SLMORA-3 SLM-5 SLM-5 SLSANTA-22 SLSANTA-22 SLNEDALEKO SLNEDALEKO SLB-QUATRE SLB-QUATRE SLGOL-GOL SLGOL-GOL SLLOR 10 SLLOR 10 SLBID-BAD 5 SABID-BAD 5 SAKILO-7 SLKILO-7 SLBLANCA SAM SABLANCA SAM SASALTO CORTO SLSALTO CORTO SLVIA LUNA SAVIA LUNA SAMITA MATA SAMITA MATA SABUK-60 SLBUK-60 SLSUS-40 SLSUS-40 SLPORTMANY-3 SLPORTMANY-3 SLBARONIA-3 SLBARONIA-3 SLRIL-30 SLRIL-30 SLCORNE-30 SLCORNE-30 SLSEBASIL 15 SASEBASIL 15 SAOLIBAT-55 SLOLIBAT-55 SLPASACAT-44 SOCIEDAD LIMITADAPASACAT-44 SOCIEDAD …TIRAMAT 100 SLTIRAMAT 100 SLMUNDIALMED SOCIEDAD LIMITADAMUNDIALMED SOCIEDAD …EGA 60 SLEGA 60 SLILLADIGNA SLILLADIGNA SLROM TAKA SLROM TAKA SLMATCAT 44 SLMATCAT 44 SL

Registered actos

  1. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 6
  2. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 6
  3. Modificaciones estatutariasPublished 30/08/2016· Registered 22/08/2016· I/A 6
  4. Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 6
  5. Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 5
  6. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 5
  7. Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 4
  8. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 4

Changes

  1. 30/08/2016Cambio de domicilio social

    C/ MAR MENOR 30 7º A (MADRID)

  2. 30/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2016#4007518
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARCELO MARTIN B-20 SL. Ceses/Dimisiones. Adm. Unico: PAIRO COROMINA RAMON. Nombramientos. Adm. Unico: POP SOCIEDAD LIMITADA. Representan: ORIOL PEIX JOAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio so…
  2. 12/07/2016#3939019
    Ceses/DimisionesNombramientos
    MARCELO MARTIN B-20 SL. Ceses/Dimisiones. Adm. Unico: MONTERO ROMERO OLGA RITA. Nombramientos. Adm. Unico: PAIRO COROMINA RAMON. Datos registrales. T 18470 , F 173, S 8, H M 320754, I/A 5 ( 4.07.16).
  3. 24/12/2012#2051267
    Ceses/DimisionesNombramientos
    MARCELO MARTIN B-20 SL. Ceses/Dimisiones. Adm. Unico: PAIRO COROMINA RAMON. Nombramientos. Adm. Unico: MONTERO ROMERO OLGA RITA. Datos registrales. T 18470 , F 173, S 8, H M 320754, I/A 4 (14.12.12).

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/ MAR MENOR 30 7º A (MADRID), 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 — Promoción inmobiliaria — are listed together.

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