MARTI VELL GESTIO SL

Hoja PM56276

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
206 011,20 €
Director :
Olives Segui Miguel Angel

Legal information

Legal information for MARTI VELL GESTIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital206 011,20 €
Register referenceTomo 2410 · Folio 203 · Hoja PM56276
StatusVigente

Activity

MARTI VELL GESTIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 24 February 2009 to 30 September 2011, across 6 distinct types of filing. Its registered share capital is 206 011,20 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2011· Registered 19/09/2011· I/A 7
  2. NombramientosPublished 30/09/2011· Registered 19/09/2011· I/A 7
  3. Modificaciones estatutariasPublished 30/09/2011· Registered 19/09/2011· I/A 7
  4. RevocacionesPublished 04/04/2011· Registered 23/03/2011· I/A 6
  5. Ceses/DimisionesPublished 22/01/2010· Registered 13/01/2010· I/A 5
  6. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 5
  7. Ceses/DimisionesPublished 12/05/2009· Registered 02/05/2009· I/A 4
  8. NombramientosPublished 12/05/2009· Registered 02/05/2009· I/A 4
  9. Ampliación de capitalPublished 12/05/2009· Registered 02/05/2009· I/A 4
  10. Modificaciones estatutariasPublished 12/05/2009· Registered 02/05/2009· I/A 4
  11. Cambio de domicilio socialPublished 12/05/2009· Registered 02/05/2009· I/A 4
  12. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 3
  13. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 3

Capital · events

  1. 12/05/2009Ampliación de capital
    Resulting capital: 206 011,20 € (+203 005,20 €)

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. 30/09/2011#1395467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTI VELL GESTIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: MARXANT BALEAR SL;ROSSELLO BARCELO JUAN. Nombramientos. Adm. Unico: OLIVES SEGUI MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  2. 04/04/2011#1152871
    Revocaciones
    MARTI VELL GESTIO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO BARCELO JOAN. Datos registrales. T 2410 , F 203, S 8, H PM 56276, I/A 6 (23.03.11).
  3. 22/01/2010#550910
    Ceses/DimisionesNombramientos
    MARTI VELL GESTIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ROSSELLO BARCELO JUAN;TRENCALL BALEAR SL. Nombramientos. Adm. Mancom.: MARXANT BALEAR SL;ROSSELLO BARCELO JUAN. Datos registrales. T 2410 , F 203, S 8, H PM 56276, I/A 5 (1…
  4. 12/05/2009#207639
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    MARTI VELL GESTIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO BARCELO JOAN. Nombramientos. Adm. Mancom.: TRENCALL BALEAR SL;ROSSELLO BARCELO JUAN. Ampliación de capital. Capital: 203.005,20 Euros. Resultante Suscrito: 206.011,2…
  5. 24/02/2009#86676
    Ceses/DimisionesNombramientos
    MARTI VELL GESTIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BLAU TURISTICA SL. Nombramientos. Adm. Unico: ROSSELLO BARCELO JOAN. Datos registrales. T 2238 , F 43, S 8, H PM 56276, I/A 3 (12.02.09).

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 addressCTRA VALLDEMOSSA Km 7'4 - PARC BIT, EDIFICIO LLERE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province