MARTAKAL SOCIEDAD LIMITADA
Hoja CU8328· NIF B16280455
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 010,00 €
- Incorporation :
- 08/07/2009
- Directors :
- Gonzalez Sanchez Jose Alejandro, Gonzalez Sanchez Jose Leandro
- Former name :
- LA CASA DEL FRAILE SOCIEDAD LIMITADA
Legal information
Legal information for MARTAKAL SOCIEDAD LIMITADA
Activity
MARTAKAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 8 July 2009. The Spanish commercial register has published 8 filings for this company, from 8 July 2009 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 9 010,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Corporate purpose
LOS SERVICIOS DE MENSAJERIA, RECADERIA, REPARTO Y MANIPULADO DE CORRESPONDENCIA. COMERCIALIZACION DE VINOS Y ACEITES. TRANSPORTE PUBLICO DE MERCANCIAS.
Directors and representatives
Directors
Current
- Gonzalez Sanchez Jose AlejandroSince 24/06/2009Administrador Único
- Gonzalez Sanchez Jose LeandroAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Sanchez Jose Alejandro100 %
Individual · ultimate beneficial owner · since 08/07/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/11/2011· Registered 11/11/2011· I/A 3
- Ampliación de capitalPublished 02/11/2010· Registered 20/10/2010· I/A 2
- ConstituciónPublished 08/07/2009· Registered 24/06/2009· I/A 1
- Declaración de unipersonalidadPublished 08/07/2009· Registered 24/06/2009· I/A 1
- NombramientosPublished 08/07/2009· Registered 24/06/2009· I/A 1
Changes
- 13/09/2018Cambio de denominación social
LA CASA DEL FRAILE SOCIEDAD LIMITADA→MARTAKAL SOCIEDAD LIMITADA
- 08/07/2009Declaración de unipersonalidad
GONZALEZ SANCHEZ JOSE ALEJANDRO
Capital · events
- 02/11/2010Ampliación de capitalResulting capital: 9 010,00 € (+6 000,00 €)
- 08/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 09/07/2019#5483518
MARTAKAL SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 558 , F 50, S 8, H CU 8328, I/A 1/N (25.06.19).
- 13/09/2018#5049073
MARTAKAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 558 , F 50, S 8, H CU 8328, I/A 1/M (30.08.18).
- 28/11/2011#1478017
Company name: LA CASA DEL FRAILE SOCIEDAD LIMITADA
Cambio de denominación socialLA CASA DEL FRAILE SOCIEDAD LIMITADA. Cambio de denominación social. MARTAKAL SOCIEDAD LIMITADA. Datos registrales. T 558 , F 58, S 8, H CU 8328, I/A 3 (11.11.11).
- 02/11/2010#929220
Company name: LA CASA DEL FRAILE SOCIEDAD LIMITADA
Ampliación de capitalLA CASA DEL FRAILE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.010,00 Euros. Datos registrales. T 558 , F 57, S 8, H CU 8328, I/A 2 (20.10.10).
- 08/10/2010#901966
Company name: LA CASA DEL FRAILE SOCIEDAD LIMITADA
LA CASA DEL FRAILE SOCIEDAD LIMITADA. Fe de erratas: EL NOMBRE CORRECTO DEL ADMINISTRADOR UNICO ES DON JOSE LEANDRO GONZALEZ SANCHEZ. Datos registrales. T 558 , F 50, S 8, H CU 8328, I/A 1 (24.06.09).
- 08/07/2009#295783
Company name: LA CASA DEL FRAILE SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosLA CASA DEL FRAILE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LOS SERVICIOS DE MENSAJERIA, RECADERIA, REPARTO Y MANIPULADO DE CORRESPONDENCIA. COMERCIALIZACION DE VINOS Y ACEITES. TRANSPORTE PUBLICO DE MERCANCI…
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
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.