MARMARTINA SL
Hoja A150628· NIF B54941984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/06/2016
- Directors :
- Buigues Bañuls Pascual Vicente, Martina Castells Laura
Legal information
Legal information for MARMARTINA SL
Activity
MARMARTINA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). It was incorporated on 23 June 2016. The Spanish commercial register has published 5 filings for this company, from 23 June 2016 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
la compraventa, arrendamiento e intermediación inmobiliaria de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas y/o privadas.
Directors and representatives
Directors
Current
- Buigues Bañuls Pascual VicenteSince 17/06/2016Administrador Solidario
- Martina Castells LauraSince 17/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 3
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
- ConstituciónPublished 23/06/2016· Registered 17/06/2016· I/A 1
- Declaración de unipersonalidadPublished 23/06/2016· Registered 17/06/2016· I/A 1
- NombramientosPublished 23/06/2016· Registered 17/06/2016· I/A 1
Changes
- 23/06/2016Declaración de unipersonalidad
MARTINA CASTELLS LAURA
Capital · events
- 23/06/2016ConstituciónInitial capital: 3 006,00 €
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)
- 22/10/2024#8303944Ceses/DimisionesNombramientos
MARMARTINA SL. Ceses/Dimisiones. Adm. Unico: MARTINA CASTELLS LAURA. Nombramientos. Adm. Solid.: BUIGUES BAÑULS PASCUAL VICENTE;MARTINA CASTELLS LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 23/06/2016#3912407ConstituciónDeclaración de unipersonalidadNombramientos
MARMARTINA SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: la compraventa, arrendamiento e intermediación inmobiliaria de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edifi…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.