MARTIOR DIGITAL SERVICES SOCIEDAD LIMITADA

Hoja BI63699· NIF B95752903

Struck off · 05/01/2017Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2014

Legal information

Legal information for MARTIOR DIGITAL SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420022849
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2014
Register referenceTomo 5428 · Folio 198 · Hoja BI63699
StatusLiquidada

Activity

MARTIOR DIGITAL SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 February 2014. The Spanish commercial register has published 7 filings for this company, from 27 February 2014 to 5 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoria y project management en marketing digital y audiovisual.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTIOR DIGITAL SERVI…Ortega Goicoechea Juan CarlosOrtega Goicoechea Ju…

Beneficial owner (UBO)

Ortega Goicoechea Juan Carlos100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
MARTIOR DIGITAL SERVI…Ortega Goicoechea Juan CarlosOrtega Goicoechea Ju…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 2
  2. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 2
  3. DisoluciónPublished 05/01/2017· Registered 28/12/2016· I/A 2
  4. ExtinciónPublished 05/01/2017· Registered 28/12/2016· I/A 2
  5. ConstituciónPublished 27/02/2014· Registered 14/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/02/2014· Registered 14/02/2014· I/A 1
  7. NombramientosPublished 27/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 05/01/2017Disolución
  2. 05/01/2017Extinción
  3. 27/02/2014Declaración de unipersonalidad

    ORTEGA GOICOECHEA JUAN CARLOS

Capital · events

  1. 27/02/2014Constitución
    Initial capital: 3 000,00 €

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. 05/01/2017#10499017
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTIOR DIGITAL SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ORTEGA GOICOECHEA JUAN CARLOS. Adm. Unico: ORTEGA GOICOECHEA JUAN CARLOS. Nombramientos. Liquidador: ORTEGA GOICOECHEA JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos reg…
  2. 27/02/2014#2694287
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTIOR DIGITAL SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: La consultoria y project management en marketing digital y audiovisual. Domicilio: AVDA PINTOR LECUONA 10 6º E (BILBAO). Capital: 3.000,00 Eur…

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 2014

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 addressAVDA PINTOR LECUONA 10 6º E (BILBAO), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector