MARTIN LLUCH SL

Hoja B141524· NIF B61030789

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 054 515,00 €
Directors :
Martin Navarro Alicia, Martin Navarro Javier

Legal information

Legal information for MARTIN LLUCH SL

NIF
Hoja registral
IRUS1000339103252
Legal formSociedad Limitada (SL)
Share capital1 054 515,00 €
LocalityBarcelona
Register referenceTomo 28770 · Folio 184 · Hoja B141524
StatusVigente

Activity

MARTIN LLUCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 15 July 2021 to 30 May 2025, across 5 distinct types of filing. Its registered share capital is 1 054 515,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MARTIN LLUCH SLMartin Navarro AliciaMartin Navarro AliciaMartin Navarro JavierMartin Navarro JavierMAQUINARIA PARA VIDRIO SAMAQUINARIA PARA VIDR…TECNOSUR GESTION INTEGRAL SLTECNOSUR GESTION INT…ACEROS Y HIERROS NAVARRO SLACEROS Y HIERROS NAV…INFINIMADRID SLINFINIMADRID SLHABITAT ELS NOU SAHABITAT ELS NOU SA

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2025· Registered 23/05/2025· I/A 8
  2. RevocacionesPublished 10/10/2022· Registered 30/09/2022· I/A 7
  3. NombramientosPublished 10/10/2022· Registered 30/09/2022· I/A 7
  4. Modificaciones estatutariasPublished 10/10/2022· Registered 30/09/2022· I/A 7
  5. RevocacionesPublished 15/07/2021· Registered 08/07/2021· I/A 7
  6. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 7
  7. Ampliación de capitalPublished 15/07/2021· Registered 08/07/2021· I/A 7

Changes

  1. 30/05/2025Cambio de domicilio social

    CL PERE IV NUM.53 BAJOS (BARCELONA)

  2. 10/10/2022Modificaciones estatutarias

Capital · events

  1. 15/07/2021Ampliación de capital
    Resulting capital: 1 054 515,00 € (+450 002,00 €)

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. 30/05/2025#8660267
    Cambio de domicilio social
    MARTIN LLUCH SL. Cambio de domicilio social. CL PERE IV NUM.53 BAJOS (BARCELONA). Datos registrales. S 8 , H B 141524, I/A 8 (23.05.25).
  2. 10/10/2022#7188826
    RevocacionesNombramientosModificaciones estatutarias
    MARTIN LLUCH SL. Revocaciones. ADM.UNICO: MARTIN NAVARRO JAVIER. Nombramientos. ADM.SOLIDAR.: MARTIN NAVARRO JAVIER;MARTIN NAVARRO ALICIA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales.…
  3. 07/10/2022#7186823
    MARTIN LLUCH SL. Fe de erratas: En el BORME no.134/2021 y con referencia 340905 RECTIFICADO EL NUMERO DE INSCRIPCION,SIENDO EL CORRECTO:INSCRIPCION 6. Datos registrales. T 28770 , F 183, S 8, H B 141524, I/A 6 ( 8.07.21).
  4. 15/07/2021#6527258
    RevocacionesNombramientosAmpliación de capital
    MARTIN LLUCH SL. Revocaciones. ADMINISTR.: MARTIN ALBALADEJO JAVIER. Nombramientos. ADM.UNICO: MARTIN NAVARRO JAVIER. Ampliación de capital. Capital: 450.002,00 Euros. Resultante Suscrito: 1.054.515,00 Euros. Ampliación de capital. Capital: 1.000.006…

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 addressCL PERE IV NUM.53 BAJOS (BARCELONA), Barcelona
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