MARTANJOR, S.L
Hoja S27927
- Registered address :
- Share capital :
- 2 749 000,00 €
- Incorporation :
- 13/03/2013
- Directors :
- Fernandez Mourente Jorge, Fernandez Mourente Marta Maria
Legal information
Legal information for MARTANJOR, S.L
Activity
MARTANJOR, S.L has its registered office in Cantabria. It was incorporated on 13 March 2013. The Spanish commercial register has published 6 filings for this company, from 13 March 2013 to 28 November 2013, across 5 distinct types of filing. Its registered share capital is 2 749 000,00 €.
Corporate purpose
La adquisición, tenencia, administración en general de valores mobiliariosy otros activos financieros, no propios de instituciones de inversión colectiva no de entidades mediadoras en el mercado de valores y siempre por cuenta propia.
Directors and representatives
Directors
Current
- Fernandez Mourente JorgeSince 05/03/2013Consejero
- Fernandez Mourente Marta MariaSince 05/03/2013Consejero
Former
- Fernandez Incera AntonioCeased on 20/11/2013PresidenteConsejero Delegado SolidarioConsejero
Authorised representatives
Current
- Fernandez Mourente AntonioSince 05/03/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 3
- Ceses/DimisionesPublished 28/11/2013· Registered 20/11/2013· I/A 2
- Ampliación de capitalPublished 28/11/2013· Registered 20/11/2013· I/A 2
- Modificaciones estatutariasPublished 28/11/2013· Registered 20/11/2013· I/A 2
- ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1
Capital · events
- 28/11/2013Ampliación de capitalResulting capital: 2 749 000,00 € (+2 745 000,00 €)
- 13/03/2013ConstituciónInitial 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)
- 28/11/2013#2560818Nombramientos
MARTANJOR, S.L. Nombramientos. Apo.Sol.: FERNANDEZ MOURENTE ANTONIO. Datos registrales. T 1048 , F 151, S 8, H S 27927, I/A 3 (20.11.13).
- 28/11/2013#2560817Ceses/DimisionesAmpliación de capitalModificaciones estatutarias
MARTANJOR, S.L. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ INCERA ANTONIO. Ampliación de capital. Capital: 2.745.000,00 Euros. Resultante Suscrito: 2.749.000,00 Euros. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registral… - 13/03/2013#2176334ConstituciónNombramientos
MARTANJOR, S.L. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: La adquisición, tenencia, administración en general de valores mobiliariosy otros activos financieros, no propios de instituciones de inversión colectiva no de entidades …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.