MARTIOHN VENTURES SL

Hoja M506419· NIF B86007986

Struck off · 21/12/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/10/2010

Legal information

Legal information for MARTIOHN VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/10/2010
LocalityMadrid
Register referenceTomo 28107 · Folio 143 · Hoja M506419
StatusBaja

Activity

MARTIOHN VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 October 2010. The Spanish commercial register has published 13 filings for this company, from 13 October 2010 to 21 December 2020, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

SERVICIOS DE CONSULTORIA. REALIZACION DE ESTUDIOS DE MERCADOS Y PROYECTOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 5
  2. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 5
  3. DisoluciónPublished 21/12/2020· Registered 14/12/2020· I/A 5
  4. ExtinciónPublished 21/12/2020· Registered 14/12/2020· I/A 5
  5. Modificaciones estatutariasPublished 25/07/2013· Registered 16/07/2013· I/A 4
  6. Ampliacion del objeto socialPublished 25/07/2013· Registered 16/07/2013· I/A 4
  7. Cambio de domicilio socialPublished 25/07/2013· Registered 16/07/2013· I/A 4
  8. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 3
  9. Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 2
  10. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 2
  11. Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 2
  12. ConstituciónPublished 13/10/2010· Registered 30/09/2010· I/A 1
  13. NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 21/12/2020Disolución
  2. 21/12/2020Extinción
  3. 25/07/2013Ampliación del objeto social

    ALOJAMIENTO, GESTION Y MANTENIMIENTO DE PAGINAS Y PLATAFORMAS TECNOLOGICAS. IMPRESION EN 3D, PLANIFICACION, DISEÑO, GESTION E IMPRESION DE PIEZAS EN 3D, PARA SU VENTA Y DISTRIBUCION.

  4. 25/07/2013Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 105 6º D (MADRID)

  5. 25/07/2013Modificaciones estatutarias
  6. 26/11/2012Modificaciones estatutarias

Capital · events

  1. 13/10/2010Constitución
    Initial capital: 3 006,00 €

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. 21/12/2020#6176426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTIOHN VENTURES SL. Ceses/Dimisiones. Adm. Unico: SARRALDE BAJOS MARTA. Nombramientos. Liquidador: SARRALDE BAJOS MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 28107 , F 143, S 8, H M 506419, I/A 5 (14.12.20).
  2. 25/07/2013#2385579
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MARTIOHN VENTURES SL. Modificaciones estatutarias. 13. Duración y retribución del cargo.. Ampliacion del objeto social. ALOJAMIENTO, GESTION Y MANTENIMIENTO DE PAGINAS Y PLATAFORMAS TECNOLOGICAS. IMPRESION EN 3D, PLANIFICACION, DISEÑO, GESTION E IMPR…
  3. 28/11/2012#2006450
    Nombramientos
    MARTIOHN VENTURES SL. Nombramientos. Apoderado: HENRIKSSON JOHN. Datos registrales. T 28107 , F 141, S 8, H M 506419, I/A 3 (15.11.12).
  4. 26/11/2012#2002341
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTIOHN VENTURES SL. Ceses/Dimisiones. Adm. Solid.: HENRIKSSON JOHN;SARRALDE BAJOS MARTA. Nombramientos. Adm. Unico: SARRALDE BAJOS MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  5. 13/10/2010#905591
    ConstituciónNombramientos
    MARTIOHN VENTURES SL. Constitución. Comienzo de operaciones: 8.09.10. Objeto social: SERVICIOS DE CONSULTORIA. REALIZACION DE ESTUDIOS DE MERCADOS Y PROYECTOS. Domicilio: C/ DON RAMON DE LA CRUZ 63 4º D (MADRID). Capital: 3.006,00 Euros. Nombramiento…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL DIAZ PORLIER 105 6º D (MADRID), Madrid
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