MARTINGO SA

Hoja M75039· NIF A79265880

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
154 039,37 €
Director :
Gil Eriksson Maria-Fernanda
Former name :
TONIPARK SL

Legal information

Legal information for MARTINGO SA

NIF
Hoja registral
IRUS1000243218344
Legal formSociedad Limitada (SL)
Share capital154 039,37 €
Register referenceTomo 4556 · Folio 31 · Hoja M75039
Former names
TONIPARCK SL2014-07-01 → 2017-08-01
TONIPARK SL2018-01-02 → 2024-09-20
StatusVigente

Activity

MARTINGO SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 1 July 2014 to 20 September 2024, across 5 distinct types of filing. Its registered share capital is 154 039,37 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARTINGO SAGil Eriksson Maria-FernandaGil Eriksson Maria-F…

Registered actos

  1. Ampliación de capitalPublished 20/09/2024· Registered 13/09/2024· I/A 9
  2. Modificaciones estatutariasPublished 26/03/2021· Registered 18/03/2021· I/A 8
  3. NombramientosPublished 13/04/2018· Registered 06/04/2018· I/A 7
  4. RevocacionesPublished 13/04/2018· Registered 06/04/2018· I/A 6
  5. NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 5
  6. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 4
  7. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 4
  8. Ceses/DimisionesPublished 01/07/2014· Registered 23/06/2014· I/A 3
  9. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TONIPARK SL→MARTINGO SA

  2. 26/03/2021Modificaciones estatutarias
  3. 02/01/2018Cambio de denominación social

    TONIPARCK SL→TONIPARK SL

Capital · events

  1. 20/09/2024Ampliación de capital
    Resulting capital: 154 039,37 € (+129 998,89 €)

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. 20/09/2024#8260789

    Company name: TONIPARK SL

    Ampliación de capital
    TONIPARK SL. Ampliación de capital. Capital: 129.998,89 Euros. Resultante Suscrito: 154.039,37 Euros. Datos registrales. S 8 , H M 75039, I/A 9 (13.09.24).
  2. 26/03/2021#6329499

    Company name: TONIPARK SL

    Modificaciones estatutarias
    TONIPARK SL. Modificaciones estatutarias. Modificado el Artículo 15º.- Duración del cargo. Remuneración. Responsabilidad.. Datos registrales. T 4556 , F 31, S 8, H M 75039, I/A 8 (18.03.21).
  3. 13/04/2018#4838165

    Company name: TONIPARK SL

    Nombramientos
    TONIPARK SL. Nombramientos. Apoderado: LUENGO GIL CLEMENTE;JIMENEZ GIL MARIA DEL CARMEN. Datos registrales. T 4556 , F 31, S 8, H M 75039, I/A 7 ( 6.04.18).
  4. 13/04/2018#4838164

    Company name: TONIPARK SL

    Revocaciones
    TONIPARK SL. Revocaciones. Apo.Sol.: LUENGO GIL CLEMENTE;JIMENEZ GIL MARIA DEL CARMEN. Datos registrales. T 4556 , F 30, S 8, H M 75039, I/A 6 ( 6.04.18).
  5. 03/01/2018#10512626

    Company name: TONIPARK SL

    Nombramientos
    TONIPARK SL. Nombramientos. Apo.Sol.: LUENGO GIL CLEMENTE;JIMENEZ GIL MARIA DEL CARMEN. Datos registrales. T 4556 , F 29, S 8, H M 75039, I/A 5 (22.12.17).
  6. 02/01/2018#10510144

    Company name: TONIPARK SL

    TONIPARK SL. Fe de erratas: SE PUBLICO POR ERROR EN TODAS LAS INSCRIPCIONES LA DENOMINACION "TONIPARCK SL", SIENDO LA CORRECTA "TONIPARK SL". Datos registrales. T 4556 , F 22, S 8, H M 75039, I/A 1 (22.12.92).
  7. 01/08/2017#4487146

    Company name: TONIPARCK SL

    Ceses/DimisionesNombramientos
    TONIPARCK SL. Ceses/Dimisiones. Adm. Solid.: GIL GONZALEZ ANTONIO;GIL ERIKSSON MARIA-FERNANDA. Nombramientos. Adm. Unico: GIL ERIKSSON MARIA-FERNANDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  8. 01/07/2014#2871581

    Company name: TONIPARCK SL

    Ceses/DimisionesNombramientos
    TONIPARCK SL. Ceses/Dimisiones. Adm. Solid.: GIL GONZALEZ INGA LILL. Nombramientos. Adm. Solid.: GIL ERIKSSON MARIA-FERNANDA. Datos registrales. T 4556 , F 28, S 8, H M 75039, I/A 3 (23.06.14).

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 addressRUIZ SE LLARNES, MADRID, GETAFE
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 — Madrid — are listed together, with their address.

Prospect this province