MARTAC PRO 2018 S.L

Hoja B514531· NIF B67151100

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
975 059,00 €
Incorporation :
14/02/2018
Director :
Minguella Campmay Tomas

Legal information

Legal information for MARTAC PRO 2018 S.L

NIF
Hoja registral
IRUS1000375576478
Legal formSociedades de responsabilidad limitada
Share capital975 059,00 €
Incorporation date14/02/2018
Register referenceTomo 46258 · Folio 189 · Hoja B514531
StatusVigente

Activity

MARTAC PRO 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 February 2018. The Spanish commercial register has published 8 filings for this company, from 14 February 2018 to 30 October 2024, across 6 distinct types of filing. Its registered share capital is 975 059,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y EJECUCION DE TODO TIPO DE ACTIVIDADES Y PROMOCIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION Y DESARROLLO DEL SUELO O EDIFICACIONES, YA SEA CON FINES INDUSTRIALES, COMERCIALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARTAC PRO 2018 S.LMinguella Campmay TomasMinguella Campmay To…

Registered actos

  1. RevocacionesPublished 30/10/2024· Registered 23/10/2024· I/A 4
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 30/10/2024· Registered 23/10/2024· I/A 4
  4. Ampliación de capitalPublished 03/05/2024· Registered 22/04/2024· I/A 3
  5. Cambio de domicilio socialPublished 03/05/2024· Registered 22/04/2024· I/A 3
  6. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 2
  7. ConstituciónPublished 14/02/2018· Registered 05/02/2018· I/A 1
  8. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 1

Changes

  1. 30/10/2024Modificaciones estatutarias
  2. 03/05/2024Cambio de domicilio social

    AV ROMA Num.125 P.BJ PTA.2 (BARCELONA)

Capital · events

  1. 03/05/2024Ampliación de capital
    Resulting capital: 975 059,00 € (+196 546,00 €)
  2. 14/02/2018Constitución
    Initial capital: 778 513,00 €

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)

  1. 30/10/2024#8318450
    RevocacionesNombramientosModificaciones estatutarias
    MARTAC PRO 2018 S.L. Revocaciones. ADM.UNICO: CAMPMANY CASAS MARTA. Nombramientos. ADM.UNICO: MINGUELLA CAMPMAY TOMAS. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 51…
  2. 03/05/2024#8061739
    Ampliación de capitalCambio de domicilio social
    MARTAC PRO 2018 S.L. Ampliación de capital. Capital: 196.546,00 Euros. Resultante Suscrito: 975.059,00 Euros. Cambio de domicilio social. AV ROMA Num.125 P.BJ PTA.2 (BARCELONA). Datos registrales. T 46258 , F 189, S 8, H B 514531, I/A 3 (22.04.24).
  3. 16/02/2023#7391024
    Nombramientos
    MARTAC PRO 2018 S.L. Nombramientos. APODERAD.SOL: MINGUELLA PUJOL TOMAS LUIS. Datos registrales. T 46258 , F 187, S 8, H B 514531, I/A 2 ( 8.02.23).
  4. 14/02/2018#4745063
    ConstituciónNombramientos
    MARTAC PRO 2018 S.L. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: LA PROMOCION Y EJECUCION DE TODO TIPO DE ACTIVIDADES Y PROMOCIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION Y DESARROLLO DEL SUELO O EDIFICACIONES, YA SEA CON FIN…

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 2018

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 addressAV ROMA Num.125 P.BJ 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector