MARTI 1 SL
Hoja C45714· NIF B70231261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/12/2009
- Directors :
- Casal Triñanes Isabel, Rodriguez Garcia Hector Jose
Legal information
Legal information for MARTI 1 SL
Activity
MARTI 1 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 4 December 2009. The Spanish commercial register has published 3 filings for this company, from 4 December 2009 to 22 December 2023, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Compraventa, tenencia y uso de fincas y edificaciones; promoción y construcción inmobiliaria; así como la prestación de servicios administrativos y contables.
Directors and representatives
Directors
Current
- Casal Triñanes IsabelAdministrador únicoAdministrador Único
- Rodriguez Garcia Hector JoseSince 25/11/2009Administrador Único
Authorised representatives
Current
- Pardo Rodriguez Hector DanielSince 15/12/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
- ConstituciónPublished 04/12/2009· Registered 25/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 1
Capital · events
- 04/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/12/2023#7853186Nombramientos
MARTI 1 SL(R.M. A CORUÑA). Nombramientos. Apoderado: PARDO RODRIGUEZ HECTOR DANIEL. Datos registrales. T 3370 , F 118, S 8, H C 45714, I/A 2 (15.12.23).
- 04/12/2009#497216ConstituciónNombramientos
MARTI 1 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.11.09. Objeto social: Compraventa, tenencia y uso de fincas y edificaciones; promoción y construcción inmobiliaria; así como la prestación de servicios administrativos y contables. …
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 2009
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 4101 — are listed together.