MARTHAS VINEYARD SOCIEDAD LIMITADA
Hoja LO15901· NIF B26515148
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 654,00 €
- Incorporation :
- 07/04/2014
- Director :
- Ilarraza Ramirez Jesus Angel
Legal information
Legal information for MARTHAS VINEYARD SOCIEDAD LIMITADA
Activity
MARTHAS VINEYARD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 7 April 2014. The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 106 654,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
Alquiler, promoción y explotación de bienes inmuebles. Si por la Ley se exigiere para el inicio de las actividades indicadas, la obtención de licencia administrativa, la inscripción en algún Registro publico, o cualquier otro requisito, no podrá la Sociedad iniciar la citada actividad especificada h.
Directors and representatives
Directors
Current
- Ilarraza Ramirez Jesus AngelSince 26/09/2022Administrador Único
Former
- Gonzalez Gonzalez-Cuevas AmayaCeased on 26/09/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2022· Registered 26/09/2022· I/A 3
- NombramientosPublished 04/10/2022· Registered 26/09/2022· I/A 3
- Cambio de domicilio socialPublished 04/10/2022· Registered 26/09/2022· I/A 3
- Cambio de domicilio socialPublished 08/04/2021· Registered 29/03/2021· I/A 2
- ConstituciónPublished 07/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 1
Changes
- 04/10/2022Cambio de domicilio social
C/ MIGUEL VILLANUEVA 3 1º - OFICINAS 3-4 (LOGROÑO)
- 08/04/2021Cambio de domicilio social
C/ PRESIDENTE LEOPOLDO CALVO SOTELO 34 3º IZ (LOGROÑO)
Capital · events
- 07/04/2014ConstituciónInitial capital: 106 654,00 €
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)
- 04/10/2022#7181825Ceses/DimisionesNombramientosCambio de domicilio social
MARTHAS VINEYARD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ-CUEVAS AMAYA. Nombramientos. Adm. Unico: ILARRAZA RAMIREZ JESUS ANGEL. Cambio de domicilio social. C/ MIGUEL VILLANUEVA 3 1º - OFICINAS 3-4 (LOGROÑO). Datos registral… - 08/04/2021#6346225Cambio de domicilio social
MARTHAS VINEYARD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRESIDENTE LEOPOLDO CALVO SOTELO 34 3º IZ (LOGROÑO). Datos registrales. T 775 , F 151, S 8, H LO 15901, I/A 2 (29.03.21).
- 07/04/2014#2754333ConstituciónNombramientos
MARTHAS VINEYARD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: Alquiler, promoción y explotación de bienes inmuebles. Si por la Ley se exigiere para el inicio de las actividades indicadas, la obtención de licencia…
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 2014
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 — Otros alojamientos — are listed together.