MARTIN RECIO SA

Hoja M19308· NIF A78272697

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Martin Garcia Ismael

Legal information

Legal information for MARTIN RECIO SA

NIF
Hoja registral
IRUS1000243511031
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 985 · Folio 124 · Hoja M19308
StatusVigente

Activity

MARTIN RECIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 June 2012 to 8 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
MARTIN RECIO SAMartin Garcia IsmaelMartin Garcia IsmaelPINAKOS-ISJOMA SOCIEDAD LIMITADAPINAKOS-ISJOMA SOCIE…LOGIST FAGARMA, S.L.LOGIST FAGARMA, S.L.FAGARMA DISTRIBUCION, SOCIEDAD LIMITADAFAGARMA DISTRIBUCION…TECHBRIDGE SOLUTIONS 2025 SLTECHBRIDGE SOLUTIONS…RIGHT WAY PROFESSIONAL SERVICES ISGARMA SLRIGHT WAY PROFESSION…POLONIA INVERSIONES 2008 SLPOLONIA INVERSIONES …AGRO ISGAMA SLAGRO ISGAMA SLMARANI GUIAL SLMARANI GUIAL SLDARKFLASH IBERIA SADARKFLASH IBERIA SARUGAR 1 SARUGAR 1 SA

Registered actos

  1. ReeleccionesPublished 08/08/2022· Registered 01/08/2022· I/A 16
  2. Modificaciones estatutariasPublished 08/08/2022· Registered 01/08/2022· I/A 16
  3. Ampliacion del objeto socialPublished 08/08/2022· Registered 01/08/2022· I/A 16
  4. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 15
  5. ReeleccionesPublished 07/06/2018· Registered 31/05/2018· I/A 14
  6. ReeleccionesPublished 13/06/2012· Registered 31/05/2012· I/A 13

Changes

  1. 08/08/2022Ampliación del objeto social

    Constituye el objeto de la Sociedad, los transportes en general, así como el transporte de mercancías por carretera al servicio público; construcción de viviendas y locales; alquiler de bienes inmuebles. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija.

  2. 08/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2022#7110263
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    MARTIN RECIO SA. Reelecciones. Adm. Unico: MARTIN GARCIA ISMAEL. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el objeto social mediante una nueva e íntegra redacción del artículo 2º de los estatutos sociales. Refundidos la totalid…
  2. 08/06/2021#6464015
    Nombramientos
    MARTIN RECIO SA. Nombramientos. Apoderado: GARCIA MURCIANO MAGDALENA. Datos registrales. T 985 , F 123, S 8, H M 19308, I/A 15 ( 1.06.21).
  3. 07/06/2018#4914191
    Reelecciones
    MARTIN RECIO SA. Reelecciones. Adm. Unico: MARTIN GARCIA ISMAEL. Datos registrales. T 985 , F 122, S 8, H M 19308, I/A 14 (31.05.18).
  4. 13/06/2012#1767120
    Reelecciones
    MARTIN RECIO SA. Reelecciones. Adm. Unico: MARTIN GARCIA ISMAEL. Otros conceptos: HA QUEDADO CAMBIADO EL PLAZO DE DURACION DE LOS CARGOS Y HAQUEDADO MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 985 , F 122, S 8, H M 1930…

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/ MONTE ALTO, NUMERO 13, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector