MARTEC GESTIONS I PROJECTES SL

Hoja GI51574· NIF B55099758

VigenteGirona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2011
Director :
Miquel Deulofeu Sanchez

Legal information

Legal information for MARTEC GESTIONS I PROJECTES SL

NIF
Hoja registral
IRUS1000216435767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2011
LocalityPalamós
Register referenceTomo 2818 · Folio 62 · Hoja GI51574
StatusVigente

Activity

MARTEC GESTIONS I PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 25 April 2011. The Spanish commercial register has published 5 filings for this company, from 25 April 2011 to 8 May 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Actuar como sociedad holding. Intermediación en servicios técnicos de ingeniería, arquitectura, urbanismo, delineación y estudios geológicos. Servicios de publicidad. Realización de estudios de mercado. Servicios relacionados con la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARTEC GESTIONS I PRO…Miquel Deulofeu SanchezMiquel Deulofeu Sanc…DETERAPIA I CONFORT SLDETERAPIA I CONFORT …SERVIGIP INTEGRAL SOCIEDAD LIMITADASERVIGIP INTEGRAL SO…MAROC INTERNATIONAL MANAGEMENT SOCIEDAD LIMITADAMAROC INTERNATIONAL …MIDESA PROFESSIONAL SLMIDESA PROFESSIONAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTEC GESTIONS I PRO…Pere Mias CurtoPere Mias Curto

Beneficial owner (UBO)

Pere Mias Curto100 %

Individual · ultimate beneficial owner · since 25/04/2011

Beneficial owner network map

2 nodes Person Company
MARTEC GESTIONS I PRO…Pere Mias CurtoPere Mias Curto

Registered actos

  1. Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 2
  2. NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 2
  3. ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 25/04/2011· Registered 11/04/2011· I/A 1
  5. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 25/04/2011Declaración de unipersonalidad

    PERE MIAS CURTO

Capital · events

  1. 25/04/2011Constitución
    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. 08/05/2012#1714545
    Ceses/DimisionesNombramientos
    MARTEC GESTIONS I PROJECTES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PERE MIAS CURTO. Nombramientos. Adm. Unico: MIQUEL DEULOFEU SANCHEZ. Datos registrales. T 2818 , F 62, S 8, H GI 51574, I/A 2 (25.04.12).
  2. 25/04/2011#1182547
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTEC GESTIONS I PROJECTES SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: Actuar como sociedad holding. Intermediación en servicios técnicos de ingeniería, arquitectura, urbanismo, delineación y estudios geológicos. Servicios 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 2011

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 addressPASEO DEL MAR 44 (PALAMOS), Palamós, Girona
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector