MARTERRA TRANSITARIA SL
Hoja CA45636· NIF B72250160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/11/2013
- Directors :
- Villanueva Jimenez Jaime, Aragon Arnal Jose, Gonzalez Gan Ismael
Legal information
Legal information for MARTERRA TRANSITARIA SL
Activity
MARTERRA TRANSITARIA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 28 November 2013. The Spanish commercial register has published 6 filings for this company, from 28 November 2013 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5225
Corporate purpose
Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Villanueva Jimenez JaimeSince 02/10/2018Administrador Mancomunado
- Aragon Arnal JoseSince 21/11/2013Administrador Mancomunado
- Gonzalez Gan IsmaelSince 21/11/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2024· Registered 23/04/2024· I/A 3
- Modificaciones estatutariasPublished 03/05/2024· Registered 23/04/2024· I/A 3
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 2
- Modificaciones estatutariasPublished 10/10/2018· Registered 02/10/2018· I/A 2
- ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1
Changes
- 03/05/2024Modificaciones estatutarias
- 10/10/2018Modificaciones estatutarias
Capital · events
- 28/11/2013ConstituciónInitial 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)
- 03/05/2024#8062205Ceses/DimisionesModificaciones estatutarias
MARTERRA TRANSITARIA SL. Ceses/Dimisiones. Adm. Mancom.: JAIME VILLANUEVA JIMENEZ. Modificaciones estatutarias. MODIFICACION ARTICULO 8º ESTATUTOS SOCIALES.-. Datos registrales. T 2101 , F 224, S 8, H CA 45636, I/A 3 (23.04.24).
- 10/10/2018#5080846NombramientosModificaciones estatutarias
MARTERRA TRANSITARIA SL. Nombramientos. Adm. Mancom.: VILLANUEVA JIMENEZ JAIME. Modificaciones estatutarias. Articulo 8 resumen. Datos registrales. T 2101 , F 224, S 8, H CA 45636, I/A 2 ( 2.10.18).
- 28/11/2013#2559096ConstituciónNombramientos
MARTERRA TRANSITARIA SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicioseducativos, sanitarios de ocio y entretenimiento. Domicilio: AVDA MARINA, 4, 1º A - CP…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 5225 — are listed together.