MARTIRAM 3 SL
Hoja B320718· NIF B64056575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 300,00 €
- Director :
- Martin Ramirez Manel Lluis
Legal information
Legal information for MARTIRAM 3 SL
Activity
MARTIRAM 3 SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 12 July 2013 to 27 January 2016, across 3 distinct types of filing. Its registered share capital is 18 300,00 €.
Directors and representatives
Directors
Current
- Martin Ramirez Manel LluisSince 21/07/2014Administrador Único
Former
- Martin Ramirez Maria CarmenCeased on 21/07/2014Administrador Solidario
Authorised representatives
Current
- Martin Ramirez Jose AntonioSince 05/07/2013Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/01/2016· Registered 19/01/2016· I/A 5
- RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 4
- NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 4
- NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 3
- RevocacionesPublished 12/07/2013· Registered 05/07/2013· I/A 2
Capital · events
- 27/01/2016Ampliación de capitalResulting capital: 18 300,00 € (+15 000,00 €)
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)
- 27/01/2016#3681925Ampliación de capital
MARTIRAM 3 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.300,00 Euros. Datos registrales. T 38152 , F 212, S 8, H B 320718, I/A 5 (19.01.16).
- 29/07/2014#2909945RevocacionesNombramientos
MARTIRAM 3 SL. Revocaciones. ADM.SOLIDAR.: MARTIN RAMIREZ MARIA CARMEN. Nombramientos. ADM.UNICO: MARTIN RAMIREZ MANEL LLUIS. Datos registrales. T 38152 , F 211, S 8, H B 320718, I/A 4 (21.07.14).
- 12/07/2013#2368101Nombramientos
MARTIRAM 3 SL. Nombramientos. APODERAD.SOL: MARTIN RAMIREZ JOSE ANTONIO. Datos registrales. T 38152 , F 211, S 8, H B 320718, I/A 3 ( 5.07.13).
- 12/07/2013#2368100Revocaciones
MARTIRAM 3 SL. Revocaciones. ADM.SOLIDAR.: MARTIN RAMIREZ JOSE ANTONIO. Datos registrales. T 38152 , F 211, S 8, H B 320718, I/A 2 ( 5.07.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.