MARTER-AMBIENTAL SL

Hoja PM62478· NIF B57577355

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
AUBA 2007 SL

Legal information

Legal information for MARTER-AMBIENTAL SL

NIF
Hoja registral
IRUS1000094999790
Legal formSociedad Limitada (SL)
Register referenceTomo 2353 · Folio 132 · Hoja PM62478
StatusVigente

Activity

MARTER-AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 April 2010 to 22 April 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • AUBA 2007 SL100 %

    Legal entity · since 22/04/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AUBA 2007 SL100 %Vigente

Legal entity · since 22/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 4
  2. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 4
  3. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 4
  4. Cambio de domicilio socialPublished 22/04/2013· Registered 15/04/2013· I/A 4
  5. Declaración de unipersonalidadPublished 22/04/2013· Registered 15/04/2013· I/A 3
  6. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 2
  7. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 2
  8. Cambio de domicilio socialPublished 22/04/2010· Registered 12/04/2010· I/A 2

Changes

  1. 22/04/2013Cambio de domicilio social

    VALLE VEIET 2 1 (PORRERES)

  2. 22/04/2013Declaración de unipersonalidad

    AUBA 2007 SL

  3. 22/04/2013Modificaciones estatutarias
  4. 22/04/2010Cambio de domicilio social

    C/ MAJOR 140 (PORRERES)

Timeline (BORME)

  1. 22/04/2013#2239770
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARTER-AMBIENTAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AUBA 2007 SL;GONZALEZ VAQUER MARIA ROSA. Nombramientos. Adm. Unico: AUBA 2007 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  2. 22/04/2013#2239769
    Declaración de unipersonalidad
    MARTER-AMBIENTAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AUBA 2007 SL. Datos registrales. T 2353 , F 132, S 8, H PM 62478, I/A 3 (15.04.13).
  3. 22/04/2010#686806
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARTER-AMBIENTAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ANDRES LLINAS QUETGLAS;GONZALEZ VAQUER MARIA ROSA. Nombramientos. Adm. Mancom.: GONZALEZ VAQUER MARIA ROSA;AUBA 2007 SL. Cambio de domicilio social. C/ MAJOR 140 (PORRERES).…

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 addressVALLE VEIET 2 1 (PORRERES), Illes Balears
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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