MARTIE S.L
Hoja B599859· NIF B56170707
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 553 000,00 €
- Incorporation :
- 01/08/2023
- Director :
- Sanahuja Miranda Alejandro
Legal information
Legal information for MARTIE S.L
Activity
MARTIE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 August 2023. The Spanish commercial register has published 5 filings for this company, from 1 August 2023 to 26 August 2024, across 4 distinct types of filing. Its registered share capital is 553 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
COMO OBJETO PRINCIPAL: LA EXPLOTACION COMERCIAL DE NEGOCIOS DEL RAMO RESTAURANTE, BAR, CONFITERIA, PIZZERIA, CAFETERIA, VENTA DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y DESPACHO DE BEBIDAS CON O SIN ALCOHOL, ETC.
Directors and representatives
Directors
Current
- Sanahuja Miranda AlejandroSince 24/07/2023Administrador Único
Authorised representatives
Former
- Miranda Bualous Maria MartaCeased on 19/08/2024Apoderado Solidario
- Sanahuja Garces JuanCeased on 19/08/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/08/2024· Registered 19/08/2024· I/A 4
- Ampliación de capitalPublished 23/08/2024· Registered 16/08/2024· I/A 3
- NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 2
- ConstituciónPublished 01/08/2023· Registered 24/07/2023· I/A 1
- NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 1
Capital · events
- 23/08/2024Ampliación de capitalResulting capital: 553 000,00 € (+550 000,00 €)
- 01/08/2023ConstituciónInitial 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)
- 26/08/2024#8225807Revocaciones
MARTIE S.L. Revocaciones. APODERAD.SOL: SANAHUJA GARCES JUAN;MIRANDA BUALOUS MARIA MARTA. Datos registrales. S 8 , H B 599859, I/A 4 (19.08.24).
- 23/08/2024#8224465Ampliación de capital
MARTIE S.L. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 553.000,00 Euros. Datos registrales. S 8 , H B 599859, I/A 3 (16.08.24).
- 16/08/2023#7676558Nombramientos
MARTIE S.L. Nombramientos. APODERAD.SOL: SANAHUJA GARCES JUAN;MIRANDA BUALOUS MARIA MARTA. Datos registrales. T 48888 , F 77, S 8, H B 599859, I/A 2 ( 7.08.23).
- 01/08/2023#7653581ConstituciónNombramientos
MARTIE S.L. Constitución. Comienzo de operaciones: 6.07.23. Objeto social: COMO OBJETO PRINCIPAL: LA EXPLOTACION COMERCIAL DE NEGOCIOS DEL RAMO RESTAURANTE, BAR, CONFITERIA, PIZZERIA, CAFETERIA, VENTA DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y DESPACH…
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 2023
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.