MARTECH FINANCE S.L

Hoja B559003· NIF B42891358

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
25/02/2021
Director :
Lorenzo Mir Alex

Legal information

Legal information for MARTECH FINANCE S.L

NIF
Hoja registral
IRUS1000379933891
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date25/02/2021
Register referenceTomo 47674 · Folio 181 · Hoja B559003
StatusVigente

Activity

MARTECH FINANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 February 2021. The Spanish commercial register has published 7 filings for this company, from 25 February 2021 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARTECH FINANCE S.LLorenzo Mir AlexLorenzo Mir AlexHEADBLUE MARKETING S.LHEADBLUE MARKETING S…

Registered actos

  1. RevocacionesPublished 20/02/2024· Registered 12/02/2024· I/A 5
  2. NombramientosPublished 20/02/2024· Registered 12/02/2024· I/A 5
  3. NombramientosPublished 18/03/2022· Registered 08/03/2022· I/A 4
  4. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 3
  5. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
  6. ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
  7. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1

Changes

  1. 28/02/2022Cambio de domicilio social

    AV DE CABRERA 36 P.BAJA OFICINA A09/A10 (MATARO)

Capital · events

  1. 25/02/2021Constitución
    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)

  1. 20/02/2024#7941567
    RevocacionesNombramientos
    MARTECH FINANCE S.L. Revocaciones. ADM.UNICO: KANAAN TAMARIT DANIEL. Nombramientos. ADM.UNICO: LORENZO MIR ALEX. Datos registrales. T 47674 , F 181, S 8, H B 559003, I/A 5 (12.02.24).
  2. 18/03/2022#6865384
    Nombramientos
    MARTECH FINANCE S.L. Nombramientos. APODERAD.SOL: FERRARONS ALABERN ANA. Datos registrales. T 47674 , F 180, S 8, H B 559003, I/A 4 ( 8.03.22).
  3. 28/02/2022#6832351
    Cambio de domicilio social
    MARTECH FINANCE S.L. Cambio de domicilio social. AV DE CABRERA 36 P.BAJA OFICINA A09/A10 (MATARO). Datos registrales. T 47674 , F 180, S 8, H B 559003, I/A 3 (21.02.22).
  4. 31/03/2021#6336088
    Nombramientos
    MARTECH FINANCE S.L. Nombramientos. APODERAD.SOL: LORENZO MIR ALEX. Datos registrales. T 47674 , F 179, S 8, H B 559003, I/A 2 (24.03.21).
  5. 25/02/2021#6278078
    ConstituciónNombramientos
    MARTECH FINANCE S.L. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. Domicilio: PS DE MARINA NUM.84 (MATARO). Capital: 3.006,00 Euros. Nombramientos. ADM.UNICO: KANAAN TAMARIT DANIEL…

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 2021

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 addressAV DE CABRERA 36 P.BAJA OFICINA A09/A10 (MATARO), Barcelona
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector