MARTA'PAD 2006 SL

Hoja B331753· NIF B64248644

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Vila Botella Francisco

Legal information

Legal information for MARTA'PAD 2006 SL

NIF
Hoja registral
IRUS1000358214874
Legal formSociedad Limitada (SL)
Register referenceTomo 38912 · Folio 90 · Hoja B331753
StatusVigente

Activity

MARTA'PAD 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 29 March 2017 to 2 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619).COMERCIO AL POR MAYOR DE MAQUINAS HERRAMIENTA (CNAE 4662).COMERCIO AL POR MENOR DE MUEBLES,APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 5
  2. NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 4
  3. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 3
  4. Cambio de objeto socialPublished 06/07/2017· Registered 28/06/2017· I/A 3
  5. RevocacionesPublished 29/03/2017· Registered 22/03/2017· I/A 2
  6. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 29/03/2017· Registered 22/03/2017· I/A 2

Changes

  1. 05/12/2017Cambio de domicilio social

    RD GENERAL MITRE Num.105 P.5 PTA.2 (BARCELONA)

  2. 06/07/2017Cambio de domicilio social

    CL NAVARRA Num.1 P.BJ (BARBERA DEL VALLES)

  3. 06/07/2017Cambio de objeto social

    INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619).COMERCIO AL POR MAYOR DE MAQUINAS HERRAMIENTA (CNAE 4662).COMERCIO AL POR MENOR DE MUEBLES,APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO ...

  4. 29/03/2017Cambio de domicilio social

    CL RONDA GENERAL MITRE Num.105 P.5 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 02/08/2018#4994128
    MARTA'PAD 2006 SL. Otros conceptos: INHABILITACION DE DON FRANCISCO VILA BOTELLA,POR UN PERIODO DE CINCO AÑOS,EN VIRTUD DE SENTENCIA FIRME 01/02/2018 DEL JUZGADO MERCANTIL 10 BARCELONA. Datos registrales. T 38912 , F 90, S 8, H B 331753, I/A 2 N (26.
  2. 05/12/2017#4648513
    Cambio de domicilio social
    MARTA'PAD 2006 SL. Cambio de domicilio social. RD GENERAL MITRE Num.105 P.5 PTA.2 (BARCELONA). Datos registrales. T 38912 , F 91, S 8, H B 331753, I/A 5 (27.11.17).
  3. 11/07/2017#4455497
    Nombramientos
    MARTA'PAD 2006 SL. Nombramientos. APODERAD.SOL: MORALES FERNANDEZ PEDRO. Datos registrales. T 38912 , F 90, S 8, H B 331753, I/A 4 ( 3.07.17).
  4. 06/07/2017#4449731
    Cambio de domicilio socialCambio de objeto social
    MARTA'PAD 2006 SL. Cambio de domicilio social. CL NAVARRA Num.1 P.BJ (BARBERA DEL VALLES). Cambio de objeto social. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619).COMERCIO AL POR MAYOR DE MAQUINAS HERRAMIENTA (CNAE 4662).COMERCIO AL PO
  5. 29/03/2017#4312053
    RevocacionesNombramientosCambio de domicilio social
    MARTA'PAD 2006 SL. Revocaciones. ADM.UNICO: PADRENY CABEZA MARTA. Nombramientos. ADM.UNICO: VILA BOTELLA FRANCISCO. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: FRANCISCO VILA BOTELLA. Cambio de domicilio social. CL RONDA GENE

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 addressRD GENERAL MITRE Num.105 P.5 PTA.2 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.