MARTI I ALTRES SL

Hoja PM74713· NIF B57876864

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2014
Director :
Bover Julia Miquel

Legal information

Legal information for MARTI I ALTRES SL

NIF
Hoja registral
IRUS1000097234563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2014
Register referenceTomo 2585 · Folio 114 · Hoja PM74713
StatusVigente

Activity

MARTI I ALTRES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 September 2014. The Spanish commercial register has published 7 filings for this company, from 22 September 2014 to 31 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La realización de pequeños y medianos trabajos de albañilería y reparaciones en general. La realización de toda clase de obras, por cuenta propia o de terceros.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARTI I ALTRES SLBover Julia MiquelBover Julia MiquelFEINES I MANTENIMENTS MARTI SLFEINES I MANTENIMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTI I ALTRES SLBover Martin MiguelBover Martin Miguel

Beneficial owner (UBO)

Bover Martin Miguel100 %

Individual · ultimate beneficial owner · since 22/09/2014

Beneficial owner network map

2 nodes Person Company
MARTI I ALTRES SLBover Martin MiguelBover Martin Miguel

Registered actos

  1. Ceses/DimisionesPublished 31/03/2015· Registered 17/03/2015· I/A 3
  2. NombramientosPublished 31/03/2015· Registered 17/03/2015· I/A 3
  3. Modificaciones estatutariasPublished 31/03/2015· Registered 17/03/2015· I/A 3
  4. ConstituciónPublished 22/09/2014· Registered 16/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/09/2014· Registered 16/09/2014· I/A 1
  6. NombramientosPublished 22/09/2014· Registered 16/09/2014· I/A 1

Changes

  1. 31/03/2015Modificaciones estatutarias
  2. 22/09/2014Declaración de unipersonalidad

    BOVER MARTIN MIGUEL

Capital · events

  1. 22/09/2014Constitución
    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. 31/03/2015#3262188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTI I ALTRES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOVER MARTIN MIGUEL. Nombramientos. Adm. Unico: BOVER JULIA MIQUEL. Modificaciones estatutarias. Artículo 19º, retribución administradores. Datos registrales. T 2585 , F 114, S …
  2. 31/03/2015#3262187
    MARTI I ALTRES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2585 , F 114, S 8, H PM 74713, I/A 2 (17.03.15).
  3. 22/09/2014#2974676
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTI I ALTRES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.09.14. Objeto social: La realización de pequeños y medianos trabajos de albañilería y reparaciones en general. La realización de toda clase de obras, por cuenta propi…

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/ SOL 59 (PORRERES), Illes Balears
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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector