MARTELLOTTI SL

Hoja A117626· NIF B54430442

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
185 607,00 €
Incorporation :
09/07/2009
Director :
Perramon Acosta Jose

Legal information

Legal information for MARTELLOTTI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital185 607,00 €
Incorporation date09/07/2009
LocalityAlicante/Alacant
Phone
Register referenceTomo 3384 · Folio 213 · Hoja A117626
StatusVigente

Activity

MARTELLOTTI SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 9 July 2009. The Spanish commercial register has published 6 filings for this company, from 9 July 2009 to 6 November 2017, across 6 distinct types of filing. Its registered share capital is 185 607,00 €.

Corporate purpose

La explotación de todo tipo de negocios de hostelería.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARTELLOTTI SLPerramon Acosta JosePerramon Acosta JoseGOURMET PERRAMON SLGOURMET PERRAMON SLGAPESTORE SLGAPESTORE SLPROCONSPESA PROMOCION 4 SLPROCONSPESA PROMOCIO…SETZE SITGES SLSETZE SITGES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARTELLOTTI SLPerramon Acosta JosePerramon Acosta JoseGAPESTORE SLGAPESTORE SL

Beneficial owner (UBO)

Perramon Acosta Jose100 %

Individual · ultimate beneficial owner · since 13/08/2013

Beneficial owner network map

3 nodes Person Company
MARTELLOTTI SLPerramon Acosta JosePerramon Acosta JoseGAPESTORE SLGAPESTORE SL

Registered actos

  1. Ampliación de capitalPublished 19/07/2017· Registered 11/07/2017· I/A 3
  2. Cambio de domicilio socialPublished 19/07/2017· Registered 11/07/2017· I/A 3
  3. Declaración de unipersonalidadPublished 13/08/2013· Registered 05/08/2013· I/A 2
  4. ConstituciónPublished 09/07/2009· Registered 29/06/2009· I/A 1
  5. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 1

Changes

  1. 19/07/2017Cambio de domicilio social

    C/ SAN FERNANDO, 18 (ALICANTE)

  2. 13/08/2013Declaración de unipersonalidad

    PERRAMON ACOSTA JOSE

Capital · events

  1. 19/07/2017Ampliación de capital
    Resulting capital: 185 607,00 € (+155 607,00 €)
  2. 09/07/2009Constitución
    Initial capital: 30 000,00 €

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. 06/11/2017#4605899
    Cambio de identidad del socio único
    MARTELLOTTI SL. Sociedad unipersonal. Cambio de identidad del socio único: GAPEHOLD SL. Datos registrales. T 3384 , F 213, S 8, H A 117626, I/A 4 (25.10.17).
  2. 19/07/2017#4466291
    Ampliación de capitalCambio de domicilio social
    MARTELLOTTI SL. Ampliación de capital. Capital: 155.607,00 Euros. Resultante Suscrito: 185.607,00 Euros. Cambio de domicilio social. C/ SAN FERNANDO, 18 (ALICANTE). Datos registrales. T 3384 , F 213, S 8, H A 117626, I/A 3 (11.07.17).
  3. 13/08/2013#2411831
    Declaración de unipersonalidad
    MARTELLOTTI SL. Declaración de unipersonalidad. Socio único: PERRAMON ACOSTA JOSE. Datos registrales. T 3384 , F 213, S 8, H A 117626, I/A 2 ( 5.08.13).
  4. 09/07/2009#297229
    ConstituciónNombramientos
    MARTELLOTTI SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: La explotación de todo tipo de negocios de hostelería. Domicilio: C/ LONJA DE CABALLEROS 10 BAJA (ALICANTE). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: PERRAMON…

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/ SAN FERNANDO, 18 (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province