MARTIMAC SERVICIOS INTEGRALES SL

Hoja M443013· NIF B85184224

Struck off · 11/04/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 100,00 €

Legal information

Legal information for MARTIMAC SERVICIOS INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 100,00 €
LocalityAlcobendas
Register referenceTomo 24613 · Folio 68 · Hoja M443013
StatusBaja

Activity

MARTIMAC SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 9 filings for this company, from 5 March 2012 to 11 April 2023, across 8 distinct types of filing. Its registered share capital is 19 100,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION Y REFORMA EN GENERAL. SERVICIO DE MANTENIMIENTO. SERVICIOS ADMINISTRATIVOS A TERCEROS. SERVICIO DE MAQUETACION. DISEÑOS DE PAGINAS WEB. AGRICULTURA Y GANADERIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 5
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 5
  3. DisoluciónPublished 11/04/2023· Registered 30/03/2023· I/A 5
  4. ExtinciónPublished 11/04/2023· Registered 30/03/2023· I/A 5
  5. Ampliacion del objeto socialPublished 14/05/2015· Registered 04/05/2015· I/A 4
  6. Ampliación de capitalPublished 25/06/2014· Registered 17/06/2014· I/A 3
  7. Cambio de domicilio socialPublished 25/06/2014· Registered 17/06/2014· I/A 3
  8. Cambio de objeto socialPublished 25/06/2014· Registered 17/06/2014· I/A 3
  9. Ampliación de capitalPublished 05/03/2012· Registered 21/02/2012· I/A 2

Changes

  1. 11/04/2023Disolución
  2. 11/04/2023Extinción
  3. 14/05/2015Ampliación del objeto social

    -Establecimiento SPA y Balnearios. -Servicio de Naturopatía, acupuntura y parasanitarios no regladas. -Terapias manuales: Quiromasaje, Osteopatía, auriculoterápia. -Herboristería. -Guardería. -Centro hípico. -Peluquería. -Heladería. - Servicios de taxis.

  4. 25/06/2014Cambio de domicilio social

    C/ ZAMORA 21 - BAJO D (ALCOBENDAS)

  5. 25/06/2014Cambio de objeto social

    CONSTRUCCION Y REFORMA EN GENERAL. SERVICIO DE MANTENIMIENTO. SERVICIOS ADMINISTRATIVOS A TERCEROS. SERVICIO DE MAQUETACION. DISEÑOS DE PAGINAS WEB. AGRICULTURA Y GANADERIA.

Capital · events

  1. 25/06/2014Ampliación de capital
    Resulting capital: 19 100,00 € (+6 000,00 €)
  2. 05/03/2012Ampliación de capital
    Resulting capital: 13 100,00 € (+10 000,00 €)

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. 11/04/2023#7478692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTIMAC SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MACAYO JUAN CARLOS;MARTINEZ MACAYO MIGUEL ANGEL. Nombramientos. LiquiSoli: MARTINEZ MACAYO JUAN CARLOS;MARTINEZ MACAYO MIGUEL ANGEL. Disolución. Otras Causas. Extinción. Datos …
  2. 14/05/2015#3321954
    Ampliacion del objeto social
    MARTIMAC SERVICIOS INTEGRALES SL. Ampliacion del objeto social. -Establecimiento SPA y Balnearios. -Servicio de Naturopatía, acupuntura y parasanitarios no regladas. -Terapias manuales: Quiromasaje, Osteopatía, auriculoterápia. -Herboristería. -Guard…
  3. 25/06/2014#2863769
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    MARTIMAC SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 19.100,00 Euros. Cambio de domicilio social. C/ ZAMORA 21 - BAJO D (ALCOBENDAS). Cambio de objeto social. CONSTRUCCION Y REFORMA EN GENERAL. SERVIC…
  4. 05/03/2012#1624180
    Ampliación de capital
    MARTIMAC SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.100,00 Euros. Datos registrales. T 24613 , F 67, S 8, H M 443013, I/A 2 (21.02.12).

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 addressC/ ZAMORA 21 - BAJO D (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province