MARTAGINOSA SL

Hoja MA54590· NIF A29388576

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
500 102,16 €
Director :
Lopez Ramos Angel

Legal information

Legal information for MARTAGINOSA SL

NIF
Hoja registral
IRUS1000014551861
Legal formSociedad Limitada (SL)
Share capital500 102,16 €
LocalityTorremolinos
Register referenceTomo 2992 · Folio 69 · Hoja MA54590
StatusVigente

Activity

MARTAGINOSA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, across 6 distinct types of filing. Its registered share capital is 500 102,16 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
MARTAGINOSA SLLopez Ramos AngelLopez Ramos AngelCampos Sanchez Juan AntonioCampos Sanchez Juan …Koivulehto PirjoKoivulehto PirjoTejera Rivero Birgit Helene RosemarieTejera Rivero Birgit…ALBIR PROPERTY INVESTMENT SLALBIR PROPERTY INVES…ZOSERMA ROOMS SOCIEDAD LIMITADAZOSERMA ROOMS SOCIED…LOVARA 96 SLLOVARA 96 SLPESCADERIA GASTRONOMICA CHAMBERI SLPESCADERIA GASTRONOM…SUN VALLEY ESTATES SLSUN VALLEY ESTATES SLALBIR PROPERTY INVESTMENT SLALBIR PROPERTY INVES…DAMYAN INFORMATICO SLDAMYAN INFORMATICO SLFUSIONA CONCURSAL SLPFUSIONA CONCURSAL SLPFENIX GESTION CONCURSAL SLPFENIX GESTION CONCUR…MIND THE GAP INVERSIONES SLMIND THE GAP INVERSI…CONSULTING FINANCIERO Y FISCAL SLCONSULTING FINANCIER…MANTENIMIENTOS RESIDENCIALES SLMANTENIMIENTOS RESID…VALLE GRANDE INVERSIONES SLVALLE GRANDE INVERSI…LINCEO SLLINCEO SLCARISMA GRUPO INMOBILIARIO SLCARISMA GRUPO INMOBI…CONTABILIDADES Y ASESORAMIENTOS FISCALES SLCONTABILIDADES Y ASE…CONSTRUCCIONES ESTRELLA CAMPOS SANCHEZ SLCONSTRUCCIONES ESTRE…TAX FIVE SLTAX FIVE SLURGEST MILENIUM SLURGEST MILENIUM SLCABO VERDE APPROACH SLCABO VERDE APPROACH …

Registered actos

  1. RevocacionesPublished 09/12/2021· Registered 25/11/2021· I/A 5
  2. NombramientosPublished 09/12/2021· Registered 25/11/2021· I/A 5
  3. Cambio de domicilio socialPublished 09/12/2021· Registered 25/11/2021· I/A 5
  4. Ceses/DimisionesPublished 09/12/2021· Registered 24/11/2021· I/A 4
  5. NombramientosPublished 09/12/2021· Registered 24/11/2021· I/A 4
  6. DisoluciónPublished 09/12/2021· Registered 24/11/2021· I/A 4
  7. Ceses/DimisionesPublished 09/12/2021· Registered 24/11/2021· I/A 3
  8. NombramientosPublished 09/12/2021· Registered 24/11/2021· I/A 3
  9. Ampliación de capitalPublished 09/12/2021· Registered 24/11/2021· I/A 2

Changes

  1. 09/12/2021Cambio de domicilio social

    AVDA PALMA DE MALLORCA 45 - 3º (TORREMOLINOS)

  2. 09/12/2021Disolución

Capital · events

  1. 09/12/2021Ampliación de capital
    Resulting capital: 500 102,16 € (+379 899,74 €)

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. 09/12/2021#6716835
    RevocacionesNombramientosCambio de domicilio social
    MARTAGINOSA SL. Revocaciones. Liquidador: CAMPOS SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Unico: LOPEZ RAMOS ANGEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Cambio de domicilio social. AVDA PALMA DE MALLORCA 45 -…
  2. 09/12/2021#6716834
    Ceses/DimisionesNombramientosDisolución
    MARTAGINOSA SL. Ceses/Dimisiones. Adm. Mancom.: TEJERA RIVERO BIRGIT HELENE ROSEMARIE;KOIVULEHTO PIRJO. Nombramientos. Liquidador: CAMPOS SANCHEZ JUAN ANTONIO. Disolución. Voluntaria. Datos registrales. T 2992, L 1905, F 69, S 8, H MA 54590, I/A 4 (2…
  3. 09/12/2021#6716833
    Ceses/DimisionesNombramientos
    MARTAGINOSA SL. Ceses/Dimisiones. Adm. Unico: KOIVULEHTO YRJO REINO. Nombramientos. Adm. Mancom.: TEJERA RIVERO BIRGIT HELENE ROSEMARIE;KOIVULEHTO PIRJO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  4. 09/12/2021#6716832
    Ampliación de capital
    MARTAGINOSA SL. Ampliación de capital. Capital: 379.899,74 Euros. Resultante Suscrito: 500.102,16 Euros. Datos registrales. T 2992, L 1905, F 68, S 8, H MA 54590, I/A 2 (24.11.21).

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 addressAVDA PALMA DE MALLORCA 45 - 3º (TORREMOLINOS), Torremolinos, Málaga
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