MARTEC BUSINESS SL
Hoja B428863· NIF B65893372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2012
Legal information
Legal information for MARTEC BUSINESS SL
Activity
MARTEC BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 November 2012. The Spanish commercial register has published 8 filings for this company, from 6 November 2012 to 20 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMPRA VENTA AL MAYOR Y AL DETALLE.PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOSALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS Y MAQUINARIA INDUSTRIAL ETC.
Directors and representatives
Directors
Former
- Garriga Vila AntoniCeased on 06/08/2013Administrador Único
- Mazza Conejero Maria GabrielaCeased on 11/05/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/05/2015· Registered 11/05/2015· I/A 3
- NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 3
- ExtinciónPublished 20/05/2015· Registered 11/05/2015· I/A 3
- RevocacionesPublished 14/08/2013· Registered 06/08/2013· I/A 2
- NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 2
- Cambio de domicilio socialPublished 14/08/2013· Registered 06/08/2013· I/A 2
- ConstituciónPublished 06/11/2012· Registered 24/10/2012· I/A 1
- NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 1
Changes
- 20/05/2015Extinción
- 14/08/2013Cambio de domicilio social
RB DE CATALUNYA Num.38 P.8 (BARCELONA)
Capital · events
- 06/11/2012ConstituciónInitial 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)
- 20/05/2015#3327613RevocacionesNombramientosExtinción
MARTEC BUSINESS SL. Revocaciones. ADM.UNICO: MAZZA CONEJERO MARIA GABRIELA. LIQUIDADOR: MAZZA CONEJERO MARIA GABRIELA. Nombramientos. LIQUIDADOR: MAZZA CONEJERO MARIA GABRIELA. Extinción. Datos registrales. T 43412 , F 101, S 8, H B 428863, I/A 3 (11… - 14/08/2013#2413955RevocacionesNombramientosCambio de domicilio social
MARTEC BUSINESS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: MAZZA CONEJERO MARIA GABRIELA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. RB DE CATALUNYA Num.38 P.8 (BARCE… - 06/11/2012#1970806ConstituciónNombramientos
MARTEC BUSINESS SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: COMPRA VENTA AL MAYOR Y AL DETALLE.PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOSALIMENTARIOS Y DE…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.