MARTEL HOUSE E HIJOS SL
Hoja GC29854· NIF B35746742
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 850 000,00 €
- Director :
- Martel Perez Cecilio Romen
Legal information
Legal information for MARTEL HOUSE E HIJOS SL
Activity
MARTEL HOUSE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 16 November 2020, across 4 distinct types of filing. Its registered share capital is 850 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martel Perez Cecilio RomenSince 06/11/2020Administrador Único
Former
- Martel Suarez CecilioCeased on 06/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 5
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 5
- Modificaciones estatutariasPublished 21/02/2014· Registered 13/02/2014· I/A 4
- Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 3
- Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 3
Changes
- 21/02/2014Modificaciones estatutarias
- 24/01/2013Modificaciones estatutarias
Capital · events
- 24/01/2013Ampliación de capitalResulting capital: 850 000,00 € (+247 900,00 €)
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)
- 16/11/2020#6120494Ceses/DimisionesNombramientos
MARTEL HOUSE E HIJOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL SUAREZ CECILIO. Nombramientos. Adm. Unico: MARTEL PEREZ CECILIO ROMEN. Datos registrales. T 1641 , F 97, S 8, H GC 29854, I/A 5 ( 6.11.20).
- 21/02/2014#2683283Modificaciones estatutarias
MARTEL HOUSE E HIJOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 18. Referente a la retribución de los cargos.. Datos registrales. T 1641 , F 97, S 8, H GC 29854, I/A 4 (13.02.14).
- 24/01/2013#2088620Ampliación de capitalModificaciones estatutarias
MARTEL HOUSE E HIJOS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 247.900,00 Euros. Resultante Suscrito: 850.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1641 , F 97, S 8, H GC 29854…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.