MARTINEZ GUZON SL

Hoja MA107271· NIF B39455316

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 100 030,00 €
Director :
Martinez Guzon Gonzalo

Legal information

Legal information for MARTINEZ GUZON SL

NIF
Hoja registral
IRUS1000040712534
Legal formSociedad Limitada (SL)
Share capital10 100 030,00 €
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 4823 · Folio 77 · Hoja MA107271
StatusVigente

Activity

MARTINEZ GUZON SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 20 December 2010 to 16 May 2024, across 5 distinct types of filing. Its registered share capital is 10 100 030,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 5
  2. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 5
  3. Modificaciones estatutariasPublished 16/05/2024· Registered 06/05/2024· I/A 5
  4. Ampliación de capitalPublished 22/03/2016· Registered 14/03/2016· I/A 4
  5. Cambio de domicilio socialPublished 20/12/2010· Registered 04/12/2010· I/A 2

Changes

  1. 16/05/2024Modificaciones estatutarias
  2. 20/12/2010Cambio de domicilio social

    URB SOL ANDALUSI - OFICINA PRINCIPAL, ZONA LA ALQ (ALHAURIN DE LA TORRE)

Capital · events

  1. 22/03/2016Ampliación de capital
    Resulting capital: 10 100 030,00 € (+30,00 €)

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. 16/05/2024#8079382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ GUZON SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RUIZ LUIS. Nombramientos. Adm. Unico: MARTINEZ GUZON GONZALO. Modificaciones estatutarias. Artículo de los estatutos: 14. Duración.-. Datos registrales. T 4823, L 3731, F 77, S 8, H MA107271, …
  2. 22/03/2016#3780613
    Ampliación de capital
    MARTINEZ GUZON SL. Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 10.100.030,00 Euros. Datos registrales. T 4823, L 3731, F 77, S 8, H MA107271, I/A 4 (14.03.16).
  3. 03/03/2014#2698180
    MARTINEZ GUZON SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración.- Datos registrales. T 4823, L 3731, F 77, S 8, H MA107271, I/A 3 (20.02.14).
  4. 20/12/2010#992954
    Cambio de domicilio social
    MARTINEZ GUZON SL. Cambio de domicilio social. URB SOL ANDALUSI - OFICINA PRINCIPAL, ZONA LA ALQ (ALHAURIN DE LA TORRE). Datos registrales. T 4823, L 3731, F 77, S 8, H MA107271, I/A 2 ( 4.12.10).

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 addressURB SOL ANDALUSI - OFICINA PRINCIPAL, ZONA LA ALQ (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector