MARTEM EUROGROUP SL
Hoja MA129397· NIF B98038003
- 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
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
- Kureneva AlexandraSince 09/11/2015Administrador Único
- Verigo AlexandraAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2015· Registered 09/11/2015· I/A 3
- NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 3
- Cambio de domicilio socialPublished 31/07/2015· Registered 23/07/2015· I/A 2
Changes
- 31/07/2015Cambio de domicilio social
PTO JOSE BANUS - EDIFICIO CLUB DE MAR, PLANTA BAJ (MARBELLA)
Timeline (BORME)
- 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… - 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).
- 17/11/2015#3588981Ceses/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, … - 31/07/2015#3444924Cambio 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.
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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.
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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.