MARTICASTI 3 SL
Hoja M542730· NIF B86510484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/08/2012
Legal information
Legal information for MARTICASTI 3 SL
Activity
MARTICASTI 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 August 2012. The Spanish commercial register has published 12 filings for this company, from 16 August 2012 to 23 January 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
VENTA AL POR MENOR DE ACCESORIOS PARA MASCOTAS, PELUQUERIA CANINA Y PIENSOSEMPAQUETADOS.
Directors and representatives
Directors
Former
- Martin Castiñeira AndreaCeased on 03/07/2014Administrador Solidario
- Martin Castiñeira SaraCeased on 03/07/2014Administrador Solidario
- Castiñeira Sanchez RicardoCeased on 03/07/2014Administrador Único
- Perez Gonzalez Maria JosefaCeased on 16/01/2018Liquidador
Authorised representatives
Former
- Castiñeira Sanchez BeatrizCeased on 16/01/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 5
- NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 5
- DisoluciónPublished 23/01/2018· Registered 16/01/2018· I/A 5
- ExtinciónPublished 23/01/2018· Registered 16/01/2018· I/A 5
- Ceses/DimisionesPublished 11/07/2014· Registered 03/07/2014· I/A 4
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 4
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 3
- Ceses/DimisionesPublished 11/07/2014· Registered 03/07/2014· I/A 2
- NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 2
- Modificaciones estatutariasPublished 11/07/2014· Registered 03/07/2014· I/A 2
- ConstituciónPublished 16/08/2012· Registered 03/08/2012· I/A 1
- NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 1
Changes
- 23/01/2018Disolución
- 23/01/2018Extinción
- 11/07/2014Modificaciones estatutarias
Capital · events
- 16/08/2012ConstituciónInitial capital: 3 010,00 €
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)
- 23/01/2018#4708510Ceses/DimisionesNombramientosDisoluciónExtinción
MARTICASTI 3 SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ MARIA JOSEFA. Nombramientos. Liquidador: PEREZ GONZALEZ MARIA JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 30154 , F 59, S 8, H M 542730, I/A 5 (16.01.18).
- 11/07/2014#2888904Ceses/DimisionesNombramientos
MARTICASTI 3 SL. Ceses/Dimisiones. Adm. Unico: CASTIÑEIRA SANCHEZ RICARDO. Nombramientos. Adm. Unico: PEREZ GONZALEZ MARIA JOSEFA. Datos registrales. T 30154 , F 59, S 8, H M 542730, I/A 4 ( 3.07.14).
- 11/07/2014#2888903Nombramientos
MARTICASTI 3 SL. Nombramientos. Apoderado: CASTIÑEIRA SANCHEZ BEATRIZ. Datos registrales. T 30154 , F 58, S 8, H M 542730, I/A 3 ( 3.07.14).
- 11/07/2014#2888902Ceses/DimisionesNombramientosModificaciones estatutarias
MARTICASTI 3 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CASTIÑEIRA SARA;MARTIN CASTIÑEIRA ANDREA. Nombramientos. Adm. Unico: CASTIÑEIRA SANCHEZ RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 16/08/2012#1861618ConstituciónNombramientos
MARTICASTI 3 SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: VENTA AL POR MENOR DE ACCESORIOS PARA MASCOTAS, PELUQUERIA CANINA Y PIENSOSEMPAQUETADOS. Domicilio: C/ ORCASITAS 8 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.