MARTINA SPAIN SL

Hoja MA31353· NIF B29858446

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
O'Brian Dennis

Legal information

Legal information for MARTINA SPAIN SL

NIF
Hoja registral
IRUS1000019884582
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2105 · Folio 116 · Hoja MA31353
StatusVigente

Activity

MARTINA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 3 March 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARTINA SPAIN SLO'Brian DennisO'Brian Dennis

Registered actos

  1. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 3
  2. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 3
  3. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 2
  4. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 2
  5. Cambio de domicilio socialPublished 18/06/2009· Registered 05/06/2009· I/A 2

Changes

  1. 18/06/2009Cambio de domicilio social

    AVDA RICARDO SORIANO 22 - EDF

Timeline (BORME)

  1. 03/03/2016#3749902
    MARTINA SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2105, L 1018, F 116, S 8, H MA 31353, I/A 1 A ( 9.02.16).
  2. 18/06/2009#265355
    Ceses/DimisionesNombramientos
    MARTINA SPAIN SL. Ceses/Dimisiones. Adm. Unico: PISKE PEER INGO. Nombramientos. Adm. Unico: O'BRIAN DENNIS. Datos registrales. T 2105, L 1018, F 116, S 8, H MA 31353, I/A 3 ( 5.06.09).
  3. 18/06/2009#265354
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARTINA SPAIN SL. Ceses/Dimisiones. Adm. Unico: BRUNNER SONJA PAULINE. Nombramientos. Adm. Unico: PISKE PEER INGO. Cambio de domicilio social. AVDA RICARDO SORIANO 22 - EDF. SABADELL, 3º, OFICI (MARBELLA). Datos registrales. T 2105, L 1018, F 116, S …
  4. 19/05/2009#217036
    MARTINA SPAIN SL. Reapertura hoja registral. Datos registrales. T 2105, L 1018, F 115, S 8, H MA 31353, I/A 1 B (25.04.09).

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 addressAVDA RICARDO SORIANO 22 - EDF, Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province