MARTANE 2019 SOCIEDAD LIMITADA
Hoja BI74121· NIF B95973608
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 000,00 €
- Incorporation :
- 17/10/2019
- Director :
- Matellanes Gonzalez Igor
Legal information
Legal information for MARTANE 2019 SOCIEDAD LIMITADA
Activity
MARTANE 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 October 2019. The Spanish commercial register has published 5 filings for this company, from 17 October 2019 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 115 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Matellanes Gonzalez IgorSince 09/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/02/2021· Registered 29/01/2021· I/A 3
- ConstituciónPublished 17/10/2019· Registered 09/10/2019· I/A 1
- Declaración de unipersonalidadPublished 17/10/2019· Registered 09/10/2019· I/A 1
- NombramientosPublished 17/10/2019· Registered 09/10/2019· I/A 1
Changes
- 17/10/2019Declaración de unipersonalidad
MATELLANES GONZALEZ IGOR
Capital · events
- 15/02/2021Ampliación de capitalResulting capital: 115 000,00 € (+75 000,00 €)
- 17/10/2019ConstituciónInitial capital: 40 000,00 €
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)
- 15/02/2021#6259053Ampliación de capital
MARTANE 2019 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 5887 , F 56, S 8, H BI 74121, I/A 3 (29.01.21).
- 15/02/2021#6259052
MARTANE 2019 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5887 , F 54, S 8, H BI 74121, I/A 2 (29.01.21).
- 17/10/2019#5621436ConstituciónDeclaración de unipersonalidadNombramientos
MARTANE 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: Compraventa de bienes inmobiliarios. Domicilio: POLIG INDUSTRIAL IGELTZERA 6 (URDULIZ). Capital: 40.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.