MARTICH ESTRUCTURAS Y SERVICIOS SL

Hoja PM76520· NIF B57916496

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2015
Director :
Martin Rios Jose Francisco

Legal information

Legal information for MARTICH ESTRUCTURAS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000097460879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2015
Register referenceTomo 2616 · Folio 203 · Hoja PM76520
StatusVigente

Activity

MARTICH ESTRUCTURAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 June 2015. The Spanish commercial register has published 7 filings for this company, from 22 June 2015 to 28 April 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1º.- La proyección, promoción, construcción, compraventa, decoración, así como la coordinación de todo lo concerniente a la realización de dichos trabajos, y ello en relación a cualquier tipo de vivienda, completos urbanísticos, edificios, locales, así como complejos deportivos y marítimos, incluido.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MARTICH ESTRUCTURAS Y…Martin Rios Jose FranciscoMartin Rios Jose Fra…YACHT PRO FUENGIROLA SLYACHT PRO FUENGIROLA…ENCOFRADOS MARTIN ANTICH SLENCOFRADOS MARTIN AN…CONSTRUCCIONES Y PROMOCIONES MAR A TOPE SLCONSTRUCCIONES Y PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTICH ESTRUCTURAS Y…Antich Far CarmenAntich Far Carmen

Beneficial owner (UBO)

Antich Far Carmen100 %

Individual · ultimate beneficial owner · since 22/06/2015

Beneficial owner network map

2 nodes Person Company
MARTICH ESTRUCTURAS Y…Antich Far CarmenAntich Far Carmen

Registered actos

  1. Ceses/DimisionesPublished 28/04/2020· Registered 07/04/2020· I/A 2
  2. NombramientosPublished 28/04/2020· Registered 07/04/2020· I/A 2
  3. Cambio de domicilio socialPublished 28/04/2020· Registered 07/04/2020· I/A 2
  4. ConstituciónPublished 22/06/2015· Registered 12/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2015· Registered 12/06/2015· I/A 1
  6. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 1

Changes

  1. 28/04/2020Cambio de domicilio social

    C/ MAR MEDITERRANEO 43 A - OFICINA 3, POLIGONO IND (CALVIA)

  2. 22/06/2015Declaración de unipersonalidad

    ANTICH FAR CARMEN

Capital · events

  1. 22/06/2015Constitución
    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. 28/04/2020#5873979
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MARTICH ESTRUCTURAS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARTIN RIOS JOSE FRANCISCO. Ceses/Dimisiones. Adm. Unico: ANTICH FAR CARMEN. Nombramientos. Adm. Unico: MARTIN RIOS JOSE FRANCISCO.…
  2. 22/06/2015#3377328
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTICH ESTRUCTURAS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.15. Objeto social: 1º.- La proyección, promoción, construcción, compraventa, decoración, así como la coordinación de todo lo concerniente a la re…

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 2015

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/ MAR MEDITERRANEO 43 A - OFICINA 3, POLIGONO IND (CALVIA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector