MARTER MED SL
Hoja B140700· NIF B61019592
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Viscasillas Molins Pedro, Peñalver Ferrer Mercedes
Legal information
Legal information for MARTER MED SL
Activity
MARTER MED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 October 2014 to 6 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Viscasillas Molins PedroSince 26/09/2014Administrador Único
- Peñalver Ferrer MercedesSince 26/09/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/03/2024· Registered 28/02/2024· I/A 8
- RevocacionesPublished 03/10/2014· Registered 26/09/2014· I/A 6
- NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 6
- RevocacionesPublished 03/10/2014· Registered 26/09/2014· I/A 7
- NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 7
Changes
- 06/03/2024Modificaciones estatutarias
Timeline (BORME)
- 06/03/2024#7970202Modificaciones estatutarias
MARTER MED SL. Modificaciones estatutarias. ARTICULO 14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28747 , F 157, S 8, H B 140700, I/A 8 (28.02.24).
- 03/10/2014#2994964RevocacionesNombramientos
MARTER MED SL. Revocaciones. ADM.CONJUNTO: VISCASILLAS MOLINS PEDRO;PEÑALVER FERRER MERCEDES. Nombramientos. ADM.UNICO: VISCASILLAS MOLINS PEDRO. Datos registrales. T 28747 , F 156, S 8, H B 140700, I/A 6 (26.09.14).
- 03/10/2014#2994963RevocacionesNombramientos
MARTER MED SL. Revocaciones. ADM.UNICO: VISCASILLAS MOLINS PEDRO. Nombramientos. ADM.UNICO: PEÑALVER FERRER MERCEDES. Datos registrales. T 28747 , F 156, S 8, H B 140700, I/A 7 (26.09.14).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.