MARTHE BUSINESS SERVICES SL

Hoja B420191· NIF B65702474

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2012
Directors :
Puig Fontanals Carlos, Puig Fontanals Jorge, Puig Fontanals Alejandro

Legal information

Legal information for MARTHE BUSINESS SERVICES SL

NIF
Hoja registral
IRUS1000366013145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2012
LocalityMataró
Register referenceTomo 42942 · Folio 3 · Hoja B420191
StatusVigente

Activity

MARTHE BUSINESS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 27 January 2012. The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 13 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,ADMINISTRATIVOS,LOGISTICOS Y DE "CALL CENTER",ASI COMO TODAS AQUELLAS ACTIVIDADES PREPARATORIAS,COMPLEMENTARIAS Y ACCESORIAS.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MARTHE BUSINESS SERVI…Puig Fontanals CarlosPuig Fontanals CarlosPuig Fontanals JorgePuig Fontanals JorgePuig Fontanals AlejandroPuig Fontanals Aleja…MARTHE ASISTENCIA SAMARTHE ASISTENCIA SAGRUES ALT MARESME SLGRUES ALT MARESME SLMARTHE RENT A CAR SLMARTHE RENT A CAR SLMARTHE CAPITAL GROUP SLMARTHE CAPITAL GROUP…LLORET ASISTENCIA S.LLLORET ASISTENCIA S.LGRUP D'INVERSIONS GRAN ALBATROS 2000 SLGRUP D'INVERSIONS GR…PUIG FONTANALS GESTION PATRIMONIAL SLPUIG FONTANALS GESTI…PATRICK AND THOMAS S.LPATRICK AND THOMAS S…ACTING 2006 SLACTING 2006 SL

Registered actos

  1. Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 3
  2. RevocacionesPublished 08/05/2013· Registered 26/04/2013· I/A 2
  3. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 2
  4. Cambio de domicilio socialPublished 08/05/2013· Registered 26/04/2013· I/A 2
  5. ConstituciónPublished 27/01/2012· Registered 16/01/2012· I/A 1
  6. NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 13/06/2013Modificaciones estatutarias
  2. 08/05/2013Cambio de domicilio social

    CL TEIXIDORA,1-A (MATARO)

Capital · events

  1. 27/01/2012Constitución
    Initial 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)

  1. 13/06/2013#2322424
    Modificaciones estatutarias
    MARTHE BUSINESS SERVICES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42942 , F 3, S 8, H B 420191, I/A 3 ( 5.06.13).
  2. 08/05/2013#2261507
    RevocacionesNombramientosCambio de domicilio social
    MARTHE BUSINESS SERVICES SL. Revocaciones. ADM.UNICO: PUIG FONTANALS ALEJANDRO. Nombramientos. ADM.SOLIDAR.: PUIG FONTANALS ALEJANDRO;PUIG FONTANALS CARLOS;PUIG FONTANALS JORGE. Cambio de domicilio social. CL TEIXIDORA,1-A (MATARO). Datos registrales…
  3. 27/01/2012#1559932
    ConstituciónNombramientos
    MARTHE BUSINESS SERVICES SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,ADMINISTRATIVOS,LOGISTICOS Y DE "CALL CENTER",ASI COMO TODAS AQUELLAS ACTIVIDADES PREPARATORIAS,COMPLEMENTARIAS Y …

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 2012

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 addressCL TEIXIDORA, 1-A (MATARO), Mataró, Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector