MARTALON 06 SL

Hoja TF38338· NIF B38846697

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dragos Joian

Legal information

Legal information for MARTALON 06 SL

NIF
Hoja registral
IRUS1000233775775
Legal formSociedad Limitada (SL)
Register referenceTomo 2783 · Folio 56 · Hoja TF38338
StatusVigente

Activity

MARTALON 06 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 6 April 2010 to 3 September 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Dragos Joian100 %

    Individual · since 18/11/2013 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Dragos Joian100 %

Individual · ultimate beneficial owner · since 18/11/2013

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2013· Registered 06/11/2013· I/A 4
  2. Ceses/DimisionesPublished 18/11/2013· Registered 06/11/2013· I/A 4
  3. NombramientosPublished 18/11/2013· Registered 06/11/2013· I/A 4
  4. Modificaciones estatutariasPublished 18/11/2013· Registered 06/11/2013· I/A 4
  5. Ceses/DimisionesPublished 30/10/2012· Registered 16/10/2012· I/A 3
  6. NombramientosPublished 30/10/2012· Registered 16/10/2012· I/A 3
  7. Modificaciones estatutariasPublished 30/10/2012· Registered 16/10/2012· I/A 3
  8. Ceses/DimisionesPublished 06/04/2010· Registered 22/03/2010· I/A 2
  9. NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 2

Changes

  1. 18/11/2013Declaración de unipersonalidad

    DRAGOS JOIAN

  2. 18/11/2013Modificaciones estatutarias
  3. 30/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2020#6021195
    MARTALON 06 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2783 , F 56, S 8, H TF 38338, I/A BAJA (10.08.20).
  2. 18/11/2013#2542423
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARTALON 06 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DRAGOS JOIAN. Ceses/Dimisiones. Adm. Mancom.: MAÑE JUANA VICENTE;FERNANDEZ COBOS ROBERTO. Nombramientos. Adm. Unico: DRAGOS JOIAN. Modificaciones estatutarias. …
  3. 30/10/2012#1961036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTALON 06 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALONSO MARTIN ANDRES DANIEL. Nombramientos. Adm. Mancom.: MAÑE JUANA VICENTE;FERNANDEZ COBOS ROBERTO. Modificaciones estatutarias. Cam…
  4. 06/04/2010#664509
    Ceses/DimisionesNombramientos
    MARTALON 06 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ALONSO MARTIN ANDRES DANIEL. Ceses/Dimisiones. Adm. Unico: ALONSO MARTIN VERONICA ISABEL. Nombramientos. Adm. Unico: ALONSO MARTIN ANDRES DANIEL. …

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 addressC/ LAS AMERICAS 14, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province