MARTHAS VINEYARD SOCIEDAD LIMITADA

Hoja LO15901· NIF B26515148

VigenteLa Rioja
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

NIF
Hoja registral
IRUS1000085825560
Legal formSociedad Limitada (SL)
Share capital106 654,00 €
Incorporation date07/04/2014
Register referenceTomo 775 · Folio 151 · Hoja LO15901
StatusVigente

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

Former

Directors network map

6 nodes Person Company
MARTHAS VINEYARD SOCI…Ilarraza Ramirez Jesus AngelIlarraza Ramirez Jes…GRUPO QBO ARQUITELIA SLGRUPO QBO ARQUITELIA…ELIA MEDIO AMBIENTE SLELIA MEDIO AMBIENTE …ABASER SERVICIOS INTEGRALES SLABASER SERVICIOS INT…QBO ARQUITELIA SLQBO ARQUITELIA SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2022· Registered 26/09/2022· I/A 3
  2. NombramientosPublished 04/10/2022· Registered 26/09/2022· I/A 3
  3. Cambio de domicilio socialPublished 04/10/2022· Registered 26/09/2022· I/A 3
  4. Cambio de domicilio socialPublished 08/04/2021· Registered 29/03/2021· I/A 2
  5. ConstituciónPublished 07/04/2014· Registered 31/03/2014· I/A 1
  6. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 04/10/2022Cambio de domicilio social

    C/ MIGUEL VILLANUEVA 3 1º - OFICINAS 3-4 (LOGROÑO)

  2. 08/04/2021Cambio de domicilio social

    C/ PRESIDENTE LEOPOLDO CALVO SOTELO 34 3º IZ (LOGROÑO)

Capital · events

  1. 07/04/2014Constitución
    Initial 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)

  1. 04/10/2022#7181825
    Ceses/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
  2. 08/04/2021#6346225
    Cambio 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).
  3. 07/04/2014#2754333
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL VILLANUEVA 3 1º - OFICINAS 3-4 (LOGROÑO), La Rioja
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 — Otros alojamientos — are listed together.