MARTELUZ SL

Hoja B101837· NIF B60408069

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARTELUZ SL

NIF
Hoja registral
IRUS1000335607455
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 26300 · Folio 80 · Hoja B101837
StatusVigente

Activity

MARTELUZ SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 10 February 2011 to 7 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Registered actos

  1. Otros conceptosPublished 07/05/2019· Registered 25/04/2019· I/A 9
  2. Cambio de domicilio socialPublished 20/05/2015· Registered 08/05/2015· I/A 7
  3. Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 6
  4. Cambio de domicilio socialPublished 10/02/2011· Registered 28/01/2011· I/A 5

Changes

  1. 20/05/2015Cambio de domicilio social

    PS DE RUBI, 60 -VALLDOREIX- (SANT CUGAT DEL VALLES)

  2. 05/02/2013Modificaciones estatutarias
  3. 10/02/2011Cambio de domicilio social

    CL TORRENTE DE LA BOMBA,36-42 P.2 PTA.2 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 07/05/2019#5381945
    Otros conceptos
    MARTELUZ SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 2 EN CUANTO AL DNI DE DON MARIO JOSE PEREZ CALVO SOLER,ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 26300 , F 80, S 8, H B 101837, I/A 9 (25.04.19).
  2. 20/05/2015#3327651
    Cambio de domicilio social
    MARTELUZ SL. Cambio de domicilio social. PS DE RUBI, 60 -VALLDOREIX- (SANT CUGAT DEL VALLES). Datos registrales. T 26300 , F 79, S 8, H B 101837, I/A 7 ( 8.05.15).
  3. 05/02/2013#2107914
    Modificaciones estatutarias
    MARTELUZ SL. Modificaciones estatutarias. ART.22:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26300 , F 79, S 8, H B 101837, I/A 6 (28.01.13).
  4. 10/02/2011#1063205
    Cambio de domicilio social
    MARTELUZ SL. Cambio de domicilio social. CL TORRENTE DE LA BOMBA,36-42 P.2 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 26300 , F 79, S 8, H B 101837, I/A 5 (28.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE RUBI, 60 -VALLDOREIX- (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Promoción inmobiliaria — are listed together.

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