MARSTIN PLUS SL
Hoja B379409· NIF B65117004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 23/06/2009
Legal information
Legal information for MARSTIN PLUS SL
Activity
MARSTIN PLUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 June 2009. The Spanish commercial register has published 15 filings for this company, from 23 June 2009 to 28 August 2012, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTOACTIVO FINANCIERO,ETC.
Directors and representatives
Directors
Former
- Maria Agustina Montt GuevaraCeased on 17/08/2012Administrador Único
- Caballero German CarlosCeased on 16/12/2011Administrador Único
- Gascon Del Pino EstebanCeased on 20/10/2011Administrador Conjunto
- Coll Codinas DavidCeased on 08/03/2010Administrador Único
- Mancebo Arqued AntonioCeased on 16/12/2009Administrador Único
Directors network map
Registered actos
Changes
- 30/12/2009Cambio de domicilio social
CL NOU DE LA RAMBLA Num.22 P.PL PTA.2 (BARCELONA)
Capital · events
- 23/06/2009ConstituciónInitial capital: 3 012,00 €
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)
- 28/08/2012#1874504Revocaciones
MARSTIN PLUS SL. Revocaciones. ADM.UNICO: MARIA AGUSTINA MONTT GUEVARA. Datos registrales. T 41274 , F 221, S 8, H B 379409, I/A 8 (17.08.12).
- 29/12/2011#1524988RevocacionesNombramientos
MARSTIN PLUS SL. Revocaciones. ADM.UNICO: CABALLERO GERMAN CARLOS. Nombramientos. ADM.UNICO: MARIA AGUSTINA MONTT GUEVARA. Datos registrales. T 41274 , F 221, S 8, H B 379409, I/A 7 (16.12.11).
- 02/11/2011#1438492RevocacionesNombramientos
MARSTIN PLUS SL. Revocaciones. ADM.CONJUNTO: CABALLERO GERMAN CARLOS;GASCON DEL PINO ESTEBAN. Nombramientos. ADM.UNICO: CABALLERO GERMAN CARLOS. Datos registrales. T 41274 , F 221, S 8, H B 379409, I/A 6 (20.10.11).
- 13/05/2010#717638RevocacionesNombramientos
MARSTIN PLUS SL. Revocaciones. ADM.UNICO: MONTT GUEVARA MARIA AGUSTINA. Nombramientos. ADM.CONJUNTO: CABALLERO GERMAN CARLOS;GASCON DEL PINO ESTEBAN. Datos registrales. T 41274 , F 220, S 8, H B 379409, I/A 5 ( 4.05.10).
- 18/03/2010#639792RevocacionesNombramientos
MARSTIN PLUS SL. Revocaciones. ADM.UNICO: COLL CODINAS DAVID. Nombramientos. ADM.UNICO: MONTT GUEVARA MARIA AGUSTINA. Datos registrales. T 41274 , F 220, S 8, H B 379409, I/A 4 ( 8.03.10).
- 13/01/2010#537514Nombramientos
MARSTIN PLUS SL. Nombramientos. APODERADO: CABALLERO GERMAN CARLOS. Datos registrales. T 41274 , F 220, S 8, H B 379409, I/A 3 (31.12.09).
- 30/12/2009#531301RevocacionesNombramientosCambio de domicilio social
MARSTIN PLUS SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: COLL CODINAS DAVID. Cambio de domicilio social. CL NOU DE LA RAMBLA Num.22 P.PL PTA.2 (BARCELONA). Datos registrales. T 41274 , F 219, S 8, H B 379409, I/A 2 … - 23/06/2009#271861ConstituciónNombramientos
MARSTIN PLUS SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTOACTIVO FINANCIERO,ET…
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 2009
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 — Barcelona — are listed together, with their address.