MARTEMI CONSULTING SL

Hoja M539911· NIF B86468634

Struck off · 10/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2012

Legal information

Legal information for MARTEMI CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2012
LocalityAlcorcón
Register referenceTomo 29999 · Folio 105 · Hoja M539911
StatusBaja

Activity

MARTEMI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 20 June 2012. The Spanish commercial register has published 14 filings for this company, from 20 June 2012 to 10 February 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS E INTERMEDIACION, A EMPRESAS, PROFESIONALES E INSTITUCIONES, DE ASISTENCIA Y GESTION Y LA REALIZACION DE ACTIVIDADES CREATIVAS, CONSULTIVAS O EJECUTIVAS, EN TODOS SUS GRADOS DE DESARROLLO, EN LA PROMOCION Y REALIZACION DE INVESTIGACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 5
  2. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 5
  3. DisoluciónPublished 10/02/2016· Registered 03/02/2016· I/A 5
  4. ExtinciónPublished 10/02/2016· Registered 03/02/2016· I/A 5
  5. Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 4
  6. NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 4
  7. Ceses/DimisionesPublished 10/10/2014· Registered 30/09/2014· I/A 3
  8. NombramientosPublished 10/10/2014· Registered 30/09/2014· I/A 3
  9. Ceses/DimisionesPublished 13/09/2013· Registered 06/09/2013· I/A 2
  10. NombramientosPublished 13/09/2013· Registered 06/09/2013· I/A 2
  11. Modificaciones estatutariasPublished 13/09/2013· Registered 06/09/2013· I/A 2
  12. Cambio de domicilio socialPublished 13/09/2013· Registered 06/09/2013· I/A 2
  13. ConstituciónPublished 20/06/2012· Registered 07/06/2012· I/A 1
  14. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 10/02/2016Disolución
  2. 10/02/2016Extinción
  3. 13/09/2013Cambio de domicilio social

    C/ URANO 9 BAJO A (ALCORCON)

  4. 13/09/2013Modificaciones estatutarias

Capital · events

  1. 20/06/2012Constitución
    Initial capital: 3 000,00 €

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. 10/02/2016#3708232
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTEMI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Nombramientos. Liquidador: NIETO MANGLANO MARIA REMEDIOS. Disolución. Voluntaria. Extinción. Datos registrales. T 29999 , F 105, S 8, H M 539911, I/A 5 ( 3.02.16).
  2. 23/04/2015#3294560
    Ceses/DimisionesNombramientos
    MARTEMI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MORENO NIETO CARLOS. Nombramientos. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Datos registrales. T 29999 , F 105, S 8, H M 539911, I/A 4 (14.04.15).
  3. 10/10/2014#3006435
    Ceses/DimisionesNombramientos
    MARTEMI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Nombramientos. Adm. Unico: MORENO NIETO CARLOS. Datos registrales. T 29999 , F 105, S 8, H M 539911, I/A 3 (30.09.14).
  4. 13/09/2013#2450158
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARTEMI CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LUJAN MAESO EMILIO JOSE. Nombramientos. Adm. Unico: NIETO MANGLANO MARIA REMEDIOS. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ URANO 9 BAJ…
  5. 20/06/2012#1777439
    ConstituciónNombramientos
    MARTEMI CONSULTING SL. Constitución. Comienzo de operaciones: 16.05.12. Objeto social: EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS E INTERMEDIACION, A EMPRESAS, PROFESIONALES E INSTITUCIONES, DE ASISTENCIA Y GESTION Y LA REALIZACION DE ACTIVIDADES …

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 2012

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/ URANO 9 BAJO A (ALCORCON), Alcorcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province