MARTIN & YOUNG SL

Hoja M590361· NIF B87133930

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
12/11/2014
Director :
Huang Yao Haixiao

Legal information

Legal information for MARTIN & YOUNG SL

NIF
Hoja registral
IRUS1000293468572
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date12/11/2014
LocalityAlcorcón
Register referenceTomo 32798 · Folio 34 · Hoja M590361
StatusVigente

Activity

MARTIN & YOUNG SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 November 2014. The Spanish commercial register has published 9 filings for this company, from 12 November 2014 to 29 January 2019, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MARTIN & YOUNG SLHuang Yao HaixiaoHuang Yao HaixiaoCONFECCION PORTO BELLO SLCONFECCION PORTO BEL…WEWIN B2B SLWEWIN B2B SLBIZQ WORLD SLBIZQ WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 18/01/2019· I/A 4
  2. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 4
  3. Ampliación de capitalPublished 29/01/2019· Registered 18/01/2019· I/A 4
  4. Modificaciones estatutariasPublished 29/01/2019· Registered 18/01/2019· I/A 4
  5. Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 3
  6. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 19/12/2014· Registered 12/12/2014· I/A 2
  8. ConstituciónPublished 12/11/2014· Registered 03/11/2014· I/A 1
  9. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 1

Changes

  1. 29/01/2019Modificaciones estatutarias
  2. 19/12/2014Cambio de domicilio social

    C/ NARDOS 10 (ALCORCON)

Capital · events

  1. 29/01/2019Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 12/11/2014Constitución
    Initial capital: 3 000,00 €

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. 29/01/2019#5229169
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MARTIN & YOUNG SL. Ceses/Dimisiones. Adm. Unico: JIANG XIAO. Nombramientos. Adm. Unico: HUANG YAO HAIXIAO. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4…
  2. 25/06/2018#4939434
    Ceses/DimisionesNombramientos
    MARTIN & YOUNG SL. Ceses/Dimisiones. Adm. Unico: YE WANG MENG GEORGE. Nombramientos. Adm. Unico: JIANG XIAO. Datos registrales. T 32798 , F 34, S 8, H M 590361, I/A 3 (15.06.18).
  3. 19/12/2014#3118985
    Cambio de domicilio social
    MARTIN & YOUNG SL. Cambio de domicilio social. C/ NARDOS 10 (ALCORCON). Datos registrales. T 32798 , F 34, S 8, H M 590361, I/A 2 (12.12.14).
  4. 12/11/2014#3057998
    ConstituciónNombramientos
    MARTIN & YOUNG SL. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliari…

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 2014

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/ NARDOS 10 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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