MARTI UNANUE SL

Hoja B319061· NIF B64042849

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 532 000,00 €
Director :
Marti Unanue Francisco Javier

Legal information

Legal information for MARTI UNANUE SL

NIF
Hoja registral
IRUS1000356837059
Legal formSociedad Limitada (SL)
Share capital6 532 000,00 €
LocalityBarcelona
Register referenceTomo 38249 · Folio 52 · Hoja B319061
StatusVigente

Activity

MARTI UNANUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 18 March 2011 to 6 June 2016, across 5 distinct types of filing. Its registered share capital is 6 532 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARTI UNANUE SLMarti Unanue Francisco JavierMarti Unanue Francis…

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2016· Registered 30/05/2016· I/A 14
  2. Fusión por absorciónPublished 06/06/2016· Registered 30/05/2016· I/A 14
  3. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 12
  4. Ampliación de capitalPublished 27/03/2015· Registered 19/03/2015· I/A 11
  5. RevocacionesPublished 31/01/2013· Registered 21/01/2013· I/A 10
  6. NombramientosPublished 31/01/2013· Registered 21/01/2013· I/A 10
  7. Ampliación de capitalPublished 30/08/2011· Registered 18/08/2011· I/A 8
  8. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 7

Changes

  1. 06/06/2016Cambio de domicilio social

    CL SANTS 137, LOCAL 2 (BARCELONA)

  2. 06/06/2016Fusión por absorción

Capital · events

  1. 27/03/2015Ampliación de capital
    Resulting capital: 6 532 000,00 € (+686 000,00 €)
  2. 30/08/2011Ampliación de capital
    Resulting capital: 5 846 000,00 € (+235 000,00 €)

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. 06/06/2016#3886245
    Cambio de domicilio socialFusión por absorción
    MARTI UNANUE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL SANTS 137, LOCAL 2 (BARCELONA). Fusión por absorción. Sociedades absorbidas: SOLUCIONS IMMOBILIARIES BARCELONINES SL. Datos registrales.…
  2. 01/06/2016#3879935
    MARTI UNANUE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SOLUCIONS IMMOBILIARIES BARCELONINES SL. Datos registrales. T 38249 , F 52, S 8, H B 319061, I/A 13 (24.05.16).
  3. 03/06/2015#3350768
    Nombramientos
    MARTI UNANUE SL. Nombramientos. APODERAD.SOL: SANCHEZ BARCELO MARGARITA. Datos registrales. T 38249 , F 51, S 8, H B 319061, I/A 12 (26.05.15).
  4. 27/03/2015#3256597
    Ampliación de capital
    MARTI UNANUE SL. Ampliación de capital. Capital: 686.000,00 Euros. Resultante Suscrito: 6.532.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 38249 , F 50, S 8, H B 319061, I/A 11 (19.03.15).
  5. 31/01/2013#2099467
    RevocacionesNombramientos
    MARTI UNANUE SL. Revocaciones. PRESIDENTE: UNANUE NAVARRO MONTSERRAT. CONSEJERO: UNANUE NAVARRO MONTSERRAT;MARTI UNANUE FRANCISCO JAVIER. SECRETARIO: MARTI UNANUE FRANCISCO JAVIER. CONSEJERO: MARTI DE UNANUE JOSE LUIS. Nombramientos. ADM.UNICO: MARTI…
  6. 13/09/2012#1891612
    MARTI UNANUE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:SOLUCIONS IMMOBILIARIES BARCELONINES SL. Datos registrales. T 38249 , F 50, S 8, H B 319061, I/A 9 ( 3.09.12).
  7. 30/08/2011#1359990
    Ampliación de capital
    MARTI UNANUE SL. Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 5.846.000,00 Euros. Datos registrales. T 38249 , F 49, S 8, H B 319061, I/A 8 (18.08.11).
  8. 18/03/2011#1127692
    Nombramientos
    MARTI UNANUE SL. Nombramientos. PRESIDENTE: UNANUE NAVARRO MONTSERRAT. Datos registrales. T 38249 , F 49, S 8, H B 319061, I/A 7 ( 8.03.11).

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

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 SANTS 137, LOCAL 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

18
properties
64
beds

Registered as MARTI UNANUE S.L.

Barcelona 9Barcelona 9

Holiday rental (VUT) 18

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector