MARTINO ETVE SL
Hoja A122905· NIF B54517008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/10/2010
- Director :
- Marx Christian
Legal information
Legal information for MARTINO ETVE SL
Activity
MARTINO ETVE SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 22 October 2010. The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 1 August 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
la compraventa, administración y gestión de títulos y participaciones sociales por cuenta propia y ajena, incluso de participaciones en empresas no residentes en España. Con exclusión de aquellas actividades reguladas en la Ley de Mercado de Valores e Instituciones de Inversión Colectiva.
Directors and representatives
Directors
Current
- Marx ChristianSince 31/01/2011Administrador Único
Former
- Kundtmann Holger GeorgCeased on 31/01/2011Administrador Mancomunado
- Loddenkemper Ralf Heinz GunterCeased on 31/01/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 2
- NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 2
- Modificaciones estatutariasPublished 10/02/2011· Registered 31/01/2011· I/A 2
- ConstituciónPublished 22/10/2010· Registered 11/10/2010· I/A 1
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 1
Changes
- 10/02/2011Modificaciones estatutarias
Capital · events
- 22/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 01/08/2016#3963420
MARTINO ETVE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3481 , F 125, S 8, H A 122905, I/A 2 H (20.07.16).
- 10/02/2011#1062902Ceses/DimisionesNombramientosModificaciones estatutarias
MARTINO ETVE SL. Ceses/Dimisiones. Adm. Mancom.: LODDENKEMPER RALF HEINZ GUNTER;KUNDTMANN HOLGER GEORG. Nombramientos. Adm. Unico: MARX CHRISTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini… - 22/10/2010#916470ConstituciónNombramientos
MARTINO ETVE SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: la compraventa, administración y gestión de títulos y participaciones sociales por cuenta propia y ajena, incluso de participaciones en empresas no residentes en España. …
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 2010
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 — Alicante — are listed together, with their address.