MARTIN GESTION E INMOBILIARIA SL

Hoja B146934· NIF B60993557

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Vallespin Ruben, Martin Vallespin Roger

Legal information

Legal information for MARTIN GESTION E INMOBILIARIA SL

NIF
Hoja registral
IRUS1000339802052
Legal formSociedad Limitada (SL)
LocalitySanta Coloma de Gramenet
Phone
Register referenceTomo 29166 · Folio 101 · Hoja B146934
StatusVigente

Activity

MARTIN GESTION E INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 October 2009 to 29 May 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARTIN GESTION E INMO…Martin Vallespin RogerMartin Vallespin Rog…Martin Vallespin RubenMartin Vallespin Rub…GRAMESEGUR CORREDURIA DE SEGUROS SLGRAMESEGUR CORREDURI…MARTIN VALLES GESTORIA ADMINISTRATIVA SLPMARTIN VALLES GESTOR…

Registered actos

  1. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 6
  2. Modificaciones estatutariasPublished 29/05/2015· Registered 21/05/2015· I/A 6
  3. RevocacionesPublished 20/10/2009· Registered 06/10/2009· I/A 5
  4. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 5
  5. Modificaciones estatutariasPublished 20/10/2009· Registered 06/10/2009· I/A 5

Changes

  1. 29/05/2015Modificaciones estatutarias
  2. 20/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2015#3344379
    NombramientosModificaciones estatutarias
    MARTIN GESTION E INMOBILIARIA SL. Nombramientos. ADM.UNICO: MARTIN VALLESPIN RUBEN. Modificaciones estatutarias. ART.22: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 29166 , F 101, S 8, H B 146934, I/A 6 (21.05.15).
  2. 01/12/2014#3088360
    MARTIN GESTION E INMOBILIARIA SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: MARTIN VALLESPIN RUBEN;MARTIN VALLESPIN ROGER. Datos registrales. T 29166 , F 101, S 8, H B 146934, I/A 5 N (18.11.14).
  3. 20/10/2009#424714
    RevocacionesNombramientosModificaciones estatutarias
    MARTIN GESTION E INMOBILIARIA SL. Revocaciones. ADMINISTR.: MARTIN ROBLES RUBEN. Nombramientos. ADM.SOLIDAR.: MARTIN VALLESPIN RUBEN;MARTIN VALLESPIN ROGER. Modificaciones estatutarias. ART.27.- ADECUACION A LA LEY 12/1995,DE 11 DE MAYO,DE INCOMPATIB…

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 addressPASEO LORENZO SERRA, 46 LOCAL BAJOS, BARCELONA, SANTA COLOMA DE GRAMANET, Santa Coloma de Gramenet
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 — Barcelona — are listed together, with their address.

Prospect this province