MARTCLAR0710 SOCIEDAD LIMITADA

Hoja V154256· NIF B98538168

VigenteValencia

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 103 006,00 €
Incorporation :: 11/06/2013
Director :: Escriva Magraner Hugo

Legal information

Legal information for MARTCLAR0710 SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000166615456

Legal formSociedad Limitada (SL)

Share capital103 006,00 €

Incorporation date11/06/2013

StatusVigente

Activity

MARTCLAR0710 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 June 2013. The Spanish commercial register has published 9 filings for this company, from 11 June 2013 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 103 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Constituye el objeto de la sociedad: 1.- Compraventa, comercio al por mayor y menor, importación y exportación de todo tipo de materiales de construcción y maquinaria relacionada. 2.- La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación,.

Directors and representatives

Directors

Current

Escriva Magraner Hugo
Administrador Único
Since 08/07/2015

Former

Sorrentino Serrano Josep David
Administrador Único
Ceased on 08/07/2015

Directors network map

2 nodes Person Company

Cap table · shareholdings

Sorrentino Serrano Josep David100 %
Individual · since 11/06/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Sorrentino Serrano Josep David100 %

Individual · ultimate beneficial owner · since 11/06/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capitalPublished 16/03/2016· Registered 09/03/2016· I/A 4
Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 3
NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 3
Cambio de domicilio socialPublished 15/07/2015· Registered 08/07/2015· I/A 3
ConstituciónPublished 11/06/2013· Registered 04/06/2013· I/A 1
Declaración de unipersonalidadPublished 11/06/2013· Registered 04/06/2013· I/A 1
NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 1

Changes

15/07/2015Cambio de domicilio social
AVDA CORTES VALENCIANAS 39 1 (VALENCIA)
11/06/2013Declaración de unipersonalidad
SORRENTINO SERRANO JOSEP DAVID

Capital · events

16/03/2016Ampliación de capital
Resulting capital: 103 006,00 € (+100 000,00 €)
11/06/2013Constitución
Initial capital: 3 006,00 €

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)

31/05/2022#6993993

MARTCLAR0710 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9638, L 6920, F 219, S 8, H V 154256, I/A 4 H (24.05.22).

16/03/2016#3770379

Ampliación de capital

MARTCLAR0710 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 9638, L 6920, F 219, S 8, H V 154256, I/A 4 ( 9.03.16).

15/07/2015#3417107

Ceses/DimisionesNombramientosCambio de domicilio social

MARTCLAR0710 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORRENTINO SERRANO JOSEP DAVID. Nombramientos. Adm. Unico: ESCRIVA MAGRANER HUGO. Cambio de domicilio social. AVDA CORTES VALENCIANAS 39 1 (VALENCIA). Datos registrales. T 9638, L 6920, F …

15/07/2015#3417106

MARTCLAR0710 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9638, L 6920, F 219, S 8, H V 154256, I/A 2 ( 8.07.15).

11/06/2013#2319291

ConstituciónDeclaración de unipersonalidadNombramientos

MARTCLAR0710 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: Constituye el objeto de la sociedad: 1.- Compraventa, comercio al por mayor y menor, importación y exportación de todo tipo de materiales de construcción y…

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 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

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 addressAVDA CORTES VALENCIANAS 39 1 (VALENCIA), Valencia

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector