MARTIMECA SL

Hoja CO20689· NIF B14686901

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 006,00 €
Director :
Martinez Muñoz Francisco

Legal information

Legal information for MARTIMECA SL

NIF
Hoja registral
IRUS1000010758755
Legal formSociedad Limitada (SL)
Share capital54 006,00 €
LocalityLucena
Phone
Register referenceTomo 1744 · Folio 90 · Hoja CO20689
StatusVigente

Activity

MARTIMECA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 December 2016 to 31 January 2023, across 5 distinct types of filing. Its registered share capital is 54 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MARTIMECA SLMartinez Muñoz FranciscoMartinez Muñoz Franc…EDIFICACIONES LOREME SLEDIFICACIONES LOREME…PROMOCIONES YESIMAT SLPROMOCIONES YESIMAT …ESTRUCTURAS Y CARPINTERIA METALICA HERMANOS MUÑOZ MARTINEZ SOCIEDAD LIMITADAESTRUCTURAS Y CARPIN…CONSTRUCCIONES HERMANOS MUÑOZ SLCONSTRUCCIONES HERMA…PROMOCIONES Y CONSTRUCCIONES LA FUENTE SAPROMOCIONES Y CONSTR…MUSIGADES SLMUSIGADES SLESPECTACULOS INQUIETOS SLESPECTACULOS INQUIET…LINAPRAM SLLINAPRAM SLNUEVA LONJA DE CARTAGENA SL EN LIQUIDACIONNUEVA LONJA DE CARTA…MUÑOZ Y CANTERO 59 EMPRESA PROMOTORA SLMUÑOZ Y CANTERO 59 E…PATRIMONIOS TIERRA Y SOL SLPATRIMONIOS TIERRA Y…CAPITAL SOLIDARIO, SOCIEDAD ANONIMACAPITAL SOLIDARIO, S…EXCLUSIVAS CARPAC SLEXCLUSIVAS CARPAC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTIMECA SLMartinez Muñoz FranciscoMartinez Muñoz Franc…

Beneficial owner (UBO)

Martinez Muñoz Francisco100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

2 nodes Person Company
MARTIMECA SLMartinez Muñoz FranciscoMartinez Muñoz Franc…

Registered actos

  1. Ampliación de capitalPublished 31/01/2023· Registered 24/01/2023· I/A 6
  2. Ceses/DimisionesPublished 26/11/2019· Registered 20/11/2019· I/A 5
  3. NombramientosPublished 26/11/2019· Registered 20/11/2019· I/A 5
  4. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 4
  5. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 3
  6. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 3
  7. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 3
  8. Cambio de domicilio socialPublished 30/11/2017· Registered 23/11/2017· I/A 3
  9. Ampliación de capitalPublished 28/12/2016· Registered 19/12/2016· I/A 2

Changes

  1. 30/11/2017Cambio de domicilio social

    C/ BALLESTEROS 3 (LUCENA)

  2. 30/11/2017Declaración de unipersonalidad

    MARTINEZ MUÑOZ FRANCISCO

Capital · events

  1. 31/01/2023Ampliación de capital
    Resulting capital: 54 006,00 € (+45 000,00 €)
  2. 28/12/2016Ampliación de capital
    Resulting capital: 9 006,00 € (+6 000,00 €)

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. 31/01/2023#7360237
    Ampliación de capital
    MARTIMECA SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 54.006,00 Euros. Datos registrales. T 1744 , F 90, S 8, H CO 20689, I/A 6 (24.01.23).
  2. 26/11/2019#5676200
    Ceses/DimisionesNombramientos
    MARTIMECA SL. Ceses/Dimisiones. Adm. Unico: AGUILAR GONZALEZ MARIA TERESA. Nombramientos. Adm. Unico: MARTINEZ MUÑOZ FRANCISCO. Datos registrales. T 1744 , F 90, S 8, H CO 20689, I/A 5 (20.11.19).
  3. 30/11/2017#4642210
    Nombramientos
    MARTIMECA SL. Nombramientos. Apoderado: MARTINEZ MUÑOZ FRANCISCO. Datos registrales. T 1744 , F 88, S 8, H CO 20689, I/A 4 (23.11.17).
  4. 30/11/2017#4642209
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARTIMECA SL. Declaración de unipersonalidad. Socio único: MARTINEZ MUÑOZ FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MUÑOZ FRANCISCO;JIMENEZ CORTES JUSTO. Nombramientos. Adm. Unico: AGUILAR GONZALEZ MARIA TERESA. Otros conceptos: Cambio del …
  5. 28/12/2016#4174286
    Ampliación de capital
    MARTIMECA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.006,00 Euros. Datos registrales. T 1744 , F 87, S 8, H CO 20689, I/A 2 (19.12.16).

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/ BALLESTEROS 3 (LUCENA), Lucena, Córdoba
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector