MARTA FLUVIA SL
Hoja GI54928· NIF B55169023
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2013
- Director :
- Marta Fluvia Corominola
- Former name :
- HAMLETSTORE SOCIEDAD LIMITADA
Legal information
Legal information for MARTA FLUVIA SL
Activity
MARTA FLUVIA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 8 May 2013. The Spanish commercial register has published 8 filings for this company, from 8 May 2013 to 11 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor y al detalle. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Marta Fluvia CorominolaSince 26/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/04/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/03/2025· Registered 05/03/2025· I/A 3
- Declaración de unipersonalidadPublished 11/04/2017· Registered 04/04/2017· I/A 2
- Modificaciones estatutariasPublished 11/04/2017· Registered 04/04/2017· I/A 2
- Cambio de denominación socialPublished 11/04/2017· Registered 04/04/2017· I/A 2
- Ampliacion del objeto socialPublished 11/04/2017· Registered 04/04/2017· I/A 2
- Cambio de domicilio socialPublished 11/04/2017· Registered 04/04/2017· I/A 2
- ConstituciónPublished 08/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 1
Changes
- 11/03/2025Cambio de denominación social
HAMLETSTORE SOCIEDAD LIMITADA→MARTA FLUVIA SL
- 11/03/2025Cambio de domicilio social
C/ FRANCESC EIXIMENIS, 20 5º 2 17001 (GIRONA)
- 11/04/2017Ampliación del objeto social
La sociedad tendrá por objeto el desarrollo de las actividades de las artes escénicas y actividades auxiliares a las mismas, la intermediación en actividades de creación artística y literaria, agencia de autores, la gestión de salas de espectáculos, servicios de gestión administrativa, prestación de.
- 11/04/2017Cambio de domicilio social
C/ MAJOR 245 BJ (SALT)
- 11/04/2017Declaración de unipersonalidad
MARTA FLUVIA COROMINOLA
- 11/04/2017Modificaciones estatutarias
Capital · events
- 08/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 11/03/2025#8532886Cambio de domicilio social
MARTA FLUVIA SL. Cambio de domicilio social. C/ FRANCESC EIXIMENIS, 20 5º 2 17001 (GIRONA). Datos registrales. S 8 , H GI 54928, I/A 3 ( 5.03.25).
- 11/04/2017#4332419
Company name: HAMLETSTORE SOCIEDAD LIMITADA
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialHAMLETSTORE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTA FLUVIA COROMINOLA. Modificaciones estatutarias. ARTICULO 9º.- El cargo de administrador será gratuito, sin perjuicio de las retribuciones que los administradores puedan… - 08/05/2013#2261994
Company name: HAMLETSTORE SOCIEDAD LIMITADA
ConstituciónNombramientosHAMLETSTORE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.13. Objeto social: Comercio al por mayor y al detalle. Distribución comercial. Importación y exportación. Domicilio: C/ RASET 129 (VILABLAREIX). Capital: 3.000,00 Euros. Nomb…
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 2013
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 — Girona — are listed together, with their address.