MARTINELSA REPRESENTACIONES SL
Hoja M518703· NIF B86185832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 400,00 €
- Incorporation :
- 02/06/2011
- Director :
- Martino Salvatore
Legal information
Legal information for MARTINELSA REPRESENTACIONES SL
Activity
MARTINELSA REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2011. The Spanish commercial register has published 5 filings for this company, from 2 June 2011 to 5 May 2022, across 3 distinct types of filing. Its registered share capital is 26 400,00 €.
Corporate purpose
LA INTERMEDIACION EN LA COMPRA Y VENTA DE MUEBLES, OBJETOS DE DECORACION, PRODUCTOS TEXTILES, MANUFACTURAS Y SUS DERIVADOS, ARTICULOS DE MENAJE, CUBERTERIAS Y ELECTRODOMESTICOS.
Directors and representatives
Directors
Current
- Martino SalvatoreSince 20/05/2011Administrador Único
Former
- Torresano Persomo ElsaCeased on 20/01/2016Administrador Solidario
Authorised representatives
Current
- Torresano Perdomo ElsaSince 27/04/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 3
- Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 2
- NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 2
- ConstituciónPublished 02/06/2011· Registered 20/05/2011· I/A 1
- NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 1
Capital · events
- 02/06/2011ConstituciónInitial capital: 26 400,00 €
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)
- 05/05/2022#6943939Nombramientos
MARTINELSA REPRESENTACIONES SL. Nombramientos. Apoderado: TORRESANO PERDOMO ELSA. Datos registrales. T 28809 , F 128, S 8, H M 518703, I/A 3 (27.04.22).
- 28/01/2016#3685379Ceses/DimisionesNombramientos
MARTINELSA REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Solid.: MARTINO SALVATORE;TORRESANO PERSOMO ELSA. Nombramientos. Adm. Unico: MARTINO SALVATORE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 02/06/2011#1240595ConstituciónNombramientos
MARTINELSA REPRESENTACIONES SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA INTERMEDIACION EN LA COMPRA Y VENTA DE MUEBLES, OBJETOS DE DECORACION, PRODUCTOS TEXTILES, MANUFACTURAS Y SUS DERIVADOS, ARTICULOS DE MENAJE, CUBERTERIA…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.