MARTEC SA
Hoja VI208· NIF A78780418
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MARTEC SA
Activity
MARTEC SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 9 August 2010 to 23 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Galdos Urquia MiguelCeased on 12/11/2021Administrador Único
- Balzategui Maiztegui Maria CarmenCeased on 12/11/2021Liquidador
Directors network map
Cap table · shareholdings
- Urontzi S100 %
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urontzi S100 %
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
Changes
- 23/11/2021Disolución
- 23/11/2021Extinción
- 21/11/2011Declaración de unipersonalidad
URONTZI S.L.
Timeline (BORME)
- 23/11/2021#6693492Ceses/DimisionesNombramientosDisoluciónExtinción
MARTEC SA. Ceses/Dimisiones. Liquidador: BALZATEGUI MAIZTEGUI MARIA CARMEN. Adm. Unico: GALDOS URQUIA MIGUEL. Nombramientos. Liquidador: BALZATEGUI MAIZTEGUI MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 409 , F 63, S 8, H VI … - 25/11/2020#6136095Reelecciones
MARTEC SA. Reelecciones. Adm. Unico: GALDOS URQUIA MIGUEL. Datos registrales. T 409 , F 63, S 8, H VI 208, I/A 13 (11.11.20).
- 26/11/2015#3603600Reelecciones
MARTEC SA. Reelecciones. Adm. Unico: GALDOS URQUIA MIGUEL. Datos registrales. T 409 , F 62, S 8, H VI 208, I/A 12 ( 6.11.15).
- 21/11/2011#1464812Declaración de unipersonalidad
MARTEC SA. Declaración de unipersonalidad. Socio único: URONTZI S.L. Datos registrales. T 409 , F 62, S 8, H VI 208, I/A 11 ( 2.11.11).
- 09/08/2010#836849Reelecciones
MARTEC SA. Reelecciones. Adm. Unico: GALDOS URQUIA MIGUEL. Datos registrales. T 409 , F 62, S 8, H VI 208, I/A 10 (22.07.10).
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
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.