MARTAMAS3 SOCIEDAD LIMITADA

Hoja LE27081· NIF B06893549

VigenteLeón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 813 702,00 €
Incorporation :
08/07/2021
Director :
Escudero Rubio Marta

Legal information

Legal information for MARTAMAS3 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000055796269
Legal formSociedad Limitada (SL)
Share capital1 813 702,00 €
Incorporation date08/07/2021
Register referenceTomo 1361 · Folio 75 · Hoja LE27081
StatusVigente

Activity

MARTAMAS3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 July 2021. The Spanish commercial register has published 5 filings for this company, from 8 July 2021 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 1 813 702,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Código CNAE de la actividad principal: 6420. La actuación como sociedad holding, pudiendo al efecto: Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARTAMAS3 SOCIEDAD LI…Escudero Rubio MartaEscudero Rubio MartaGAITANES BERGIDUM SLGAITANES BERGIDUM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTAMAS3 SOCIEDAD LI…Escudero Rubio MartaEscudero Rubio Marta

Beneficial owner (UBO)

Escudero Rubio Marta100 %

Individual · ultimate beneficial owner · since 08/07/2021

Beneficial owner network map

2 nodes Person Company
MARTAMAS3 SOCIEDAD LI…Escudero Rubio MartaEscudero Rubio Marta

Registered actos

  1. Ampliación de capitalPublished 28/02/2024· Registered 22/02/2024· I/A 3
  2. Ampliación de capitalPublished 02/02/2022· Registered 27/01/2022· I/A 2
  3. ConstituciónPublished 08/07/2021· Registered 02/07/2021· I/A 1
  4. Declaración de unipersonalidadPublished 08/07/2021· Registered 02/07/2021· I/A 1
  5. NombramientosPublished 08/07/2021· Registered 02/07/2021· I/A 1

Changes

  1. 08/07/2021Declaración de unipersonalidad

    ESCUDERO RUBIO MARTA

Capital · events

  1. 28/02/2024Ampliación de capital
    Resulting capital: 1 813 702,00 € (+1 042 872,00 €)
  2. 02/02/2022Ampliación de capital
    Resulting capital: 770 830,00 € (+767 830,00 €)
  3. 08/07/2021Constitución
    Initial capital: 3 000,00 €

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. 28/02/2024#7957677
    Ampliación de capital
    MARTAMAS3 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.042.872,00 Euros. Resultante Suscrito: 1.813.702,00 Euros. Datos registrales. T 1361 , F 75, S 8, H LE 27081, I/A 3 (22.02.24).
  2. 02/02/2022#6791664
    Ampliación de capital
    MARTAMAS3 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 767.830,00 Euros. Resultante Suscrito: 770.830,00 Euros. Datos registrales. T 1361 , F 74, S 8, H LE 27081, I/A 2 (27.01.22).
  3. 08/07/2021#6516100
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTAMAS3 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: Código CNAE de la actividad principal: 6420. La actuación como sociedad holding, pudiendo al efecto: Constituir o participar, en concepto de socio o accionis…

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 2021

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 addressBULEV JUAN CARLOS I 4 - 11º D (PONFERRADA), León
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector