MARTIN SOARES E RENOVABLES SL

Hoja PO47311· NIF B27723493

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/01/2009
Director :
Carballal Alvarez Martin

Legal information

Legal information for MARTIN SOARES E RENOVABLES SL

NIF
Hoja registral
IRUS1000100250847
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/01/2009
LocalityNigrán
Register referenceTomo 3523 · Folio 1 · Hoja PO47311
StatusVigente

Activity

MARTIN SOARES E RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). It was incorporated on 29 January 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Instalaciones solares térmicas en edificios de viviendas unifamiliares y multifamiliares, como para hoteles, hospitales, fábricas, locales comerciales y grandes superficies. Construcción completa, reparación y conservación de obras civiles.Domicilio: C/ DOS CRUEIROS 5 - MALLON (NIGRAN).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARTIN SOARES E RENOV…Carballal Alvarez MartinCarballal Alvarez Ma…CONSTRUCCIONES CARBALLAL Y ALVAREZ SL EN LIQUIDACIONCONSTRUCCIONES CARBA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTIN SOARES E RENOV…Carballal Alvarez MartinCarballal Alvarez Ma…

Beneficial owner (UBO)

Carballal Alvarez Martin100 %

Individual · ultimate beneficial owner · since 29/01/2009

Beneficial owner network map

2 nodes Person Company
MARTIN SOARES E RENOV…Carballal Alvarez MartinCarballal Alvarez Ma…

Registered actos

  1. ConstituciónPublished 29/01/2009· Registered 19/01/2009· I/A 1
  2. Declaración de unipersonalidadPublished 29/01/2009· Registered 19/01/2009· I/A 1
  3. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 29/01/2009Declaración de unipersonalidad

    CARBALLAL ALVAREZ MARTIN

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 3 006,00 €

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. 29/01/2009#40149
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTIN SOARES E RENOVABLES SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: Instalaciones solares térmicas en edificios de viviendas unifamiliares y multifamiliares, como para hoteles, hospitales, fábricas, locales comerciales y gra

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· Incorporated 2009

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/ DOS CRUEIROS 5 - MALLON (NIGRAN), Nigrán, Pontevedra
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 — Pontevedra — are listed together, with their address.