MARTESA SL

Hoja GI9556· NIF B58132499

VigenteGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Alexandre Portavella Fontanals, Portavella Fontanals Maria Dolors

Legal information

Legal information for MARTESA SL

NIF
Hoja registral
IRUS1000208767065
Legal formSociedad Limitada (SL)
LocalityLloret de Mar
Phone
Register referenceTomo 1232 · Folio 196 · Hoja GI9556
StatusVigente

Activity

MARTESA SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 26 August 2011 to 2 April 2018, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 15
  2. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 15
  3. Modificaciones estatutariasPublished 26/08/2011· Registered 12/08/2011· I/A 14

Changes

  1. 26/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2018#4817915
    Ceses/DimisionesNombramientos
    MARTESA SL. Ceses/Dimisiones. Adm. Solid.: PERE ARAGONES POCH. Nombramientos. Adm. Solid.: ALEXANDRE PORTAVELLA FONTANALS. Datos registrales. T 1232 , F 196, S 8, H GI 9556, I/A 15 (22.03.18).
  2. 26/08/2011#1357201
    Modificaciones estatutarias
    MARTESA SL. Modificaciones estatutarias. 26º, de la retribución del cargo de administrador.. Datos registrales. T 1232 , F 196, S 8, H GI 9556, I/A 14 (12.08.11).

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 addressAVDA ACÀCIES, 14, GIRONA, LLORET DE MAR
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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