MARTEM EUROGROUP SL

Hoja MA129397· NIF B98038003

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Kureneva Alexandra, Verigo Alexandra

Legal information

Legal information for MARTEM EUROGROUP SL

NIF
Hoja registral
IRUS1000044736247
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5423 · Folio 59 · Hoja MA129397
StatusVigente

Activity

MARTEM EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 February 2009 to 1 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARTEM EUROGROUP SLKureneva AlexandraKureneva AlexandraVerigo AlexandraVerigo AlexandraMARTEM EUROGROUP SLMARTEM EUROGROUP SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2015· Registered 09/11/2015· I/A 3
  2. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 3
  3. Cambio de domicilio socialPublished 31/07/2015· Registered 23/07/2015· I/A 2

Changes

  1. 31/07/2015Cambio de domicilio social

    PTO JOSE BANUS - EDIFICIO CLUB DE MAR, PLANTA BAJ (MARBELLA)

Timeline (BORME)

  1. 01/12/2021#6707582
    MARTEM EUROGROUP SL. Otros conceptos: Cambio de las circunstancias personales de la Administradora Unica, en cuanto a su apellido -por matrimonio-, domicilio y permiso de residencia.- Datos registrales. T 5423, L 4330, F 59, S 8, H MA129397, I/A 5 (1
  2. 29/10/2018#5105217
    MARTEM EUROGROUP SL. Otros conceptos: Adición de un nuevo artículo a los estatutos sociales, con el número 16º, relativo a la retribución del cargo de administrador.- Datos registrales. T 5423, L 4330, F 58, S 8, H MA129397, I/A 4 (18.10.18).
  3. 17/11/2015#3588981
    Ceses/DimisionesNombramientos
    MARTEM EUROGROUP SL. Ceses/Dimisiones. Adm. Solid.: KURENEVA ALEXANDRA. Nombramientos. Adm. Unico: KURENEVA ALEXANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 5423, 
  4. 31/07/2015#3444924
    Cambio de domicilio social
    MARTEM EUROGROUP SL. Cambio de domicilio social. PTO JOSE BANUS - EDIFICIO CLUB DE MAR, PLANTA BAJ (MARBELLA). Datos registrales. T 5423, L 4330, F 58, S 8, H MA129397, I/A 2 (23.07.15).

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 addressPTO JOSE BANUS - EDIFICIO CLUB DE MAR, PLANTA BAJ (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.