MARTIN'S SL

Hoja M67531· NIF B78229291

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martin Hernandez Maria Del Mar

Legal information

Legal information for MARTIN'S SL

NIF
Hoja registral
IRUS1000242763974
Legal formSociedad Limitada (SL)
Register referenceTomo 4056 · Folio 176 · Hoja M67531
StatusVigente

Activity

MARTIN'S SL is a Sociedad Limitada (SL) 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 9 filings for this company, from 12 July 2012 to 23 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 8
  2. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 8
  3. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 7
  4. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 7
  5. Modificaciones estatutariasPublished 03/10/2012· Registered 21/09/2012· I/A 7
  6. Ampliacion del objeto socialPublished 03/10/2012· Registered 21/09/2012· I/A 7
  7. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 6
  8. Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 5
  9. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 5

Changes

  1. 03/10/2012Ampliación del objeto social

    Adquisición, venta, explotación y arrendamiento de toda clase bienes inmuebles. Excluido el arrendamiento financiero - leasing.-

  2. 03/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2013#2504926
    Ceses/DimisionesNombramientos
    MARTIN'S SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ ELISABET. Nombramientos. Adm. Unico: MARTIN HERNANDEZ MARIA DEL MAR. Datos registrales. T 4056 , F 176, S 8, H M 67531, I/A 8 (16.10.13).
  2. 03/10/2012#1919856
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MARTIN'S SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CAVA OBDULIA. Nombramientos. Adm. Unico: MARTIN HERNANDEZ ELISABET. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Artículo de los estatutos: 4. Domicilio.-. Ampliacion del obj…
  3. 03/10/2012#1919855
    Nombramientos
    MARTIN'S SL. Nombramientos. Apoderado: MARTIN HERRAEZ ANDRES. Datos registrales. T 4056 , F 174, S 8, H M 67531, I/A 6 (21.09.12).
  4. 12/07/2012#1812844
    Ceses/DimisionesNombramientos
    MARTIN'S SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERRAEZ ANDRES. Nombramientos. Adm. Unico: HERNANDEZ CAVA OBDULIA. Datos registrales. T 4056 , F 173, S 8, H M 67531, I/A 5 ( 2.07.12).

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/ MATEO TORRES 8, 4º A (ALCALA DE HENARES), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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