MARTEL GESTION 2009 SL

Hoja M480588· NIF B85666188

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/05/2009
Director :
De La Monja Fernandez Arsenio Jose

Legal information

Legal information for MARTEL GESTION 2009 SL

NIF
Hoja registral
IRUS1000283648361
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/05/2009
LocalityMadrid
Phone
Register referenceTomo 26667 · Folio 51 · Hoja M480588
StatusVigente

Activity

MARTEL GESTION 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2009. The Spanish commercial register has published 10 filings for this company, from 13 May 2009 to 13 May 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

INMOBILIARIO..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARTEL GESTION 2009 SLDe La Monja Fernandez Arsenio JoseDe La Monja Fernande…TRENDON GESTION SLTRENDON GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 3
  2. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 3
  3. Modificaciones estatutariasPublished 13/05/2010· Registered 04/05/2010· I/A 3
  4. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 2
  5. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 2
  6. Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 2
  7. Ampliacion del objeto socialPublished 13/05/2010· Registered 03/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 2
  9. ConstituciónPublished 13/05/2009· Registered 04/05/2009· I/A 1
  10. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 1

Changes

  1. 13/05/2010Ampliación del objeto social

    g) INTERVENCION, MEDIACION Y GESTION POR CUENTA DE TERCEROS, EN TODO TIPO DE GESTIONES INMOBILIARIAS.

  2. 13/05/2010Cambio de domicilio social

    C/ VELAZQUEZ 27 (MADRID)

  3. 13/05/2010Modificaciones estatutarias
  4. 13/05/2010Modificaciones estatutarias

Capital · events

  1. 13/05/2009Constitución
    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. 13/05/2010#718547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTEL GESTION 2009 SL. Ceses/Dimisiones. Adm. Solid.: DE LA MONJA FERNANDEZ ARSENIO JOSE;TORRES ARCONADA JAVIER. Nombramientos. Adm. Unico: DE LA MONJA FERNANDEZ ARSENIO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  2. 13/05/2010#718546
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MARTEL GESTION 2009 SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Solid.: DE LA MONJA FERNANDEZ ARSENIO JOSE;TORRES ARCONADA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 13/05/2009#209797
    ConstituciónNombramientos
    MARTEL GESTION 2009 SL. Constitución. Comienzo de operaciones: 20.04.09. Objeto social: INMOBILIARIO.. Domicilio: PASEO CASTELLANA 126 8 IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Datos registrales.…

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 2009

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 addressC/ VELAZQUEZ 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province