MARTISENVER, S.L.
Hoja C61409· NIF B67839589
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- Verger Gadea Ana Maria
Legal information
Legal information for MARTISENVER, S.L.
Activity
MARTISENVER, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 10 December 2021. The Spanish commercial register has published 6 filings for this company, from 10 December 2021 to 18 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas. Otras actividades de construcción especializada - n.c.o.p-
Directors and representatives
Directors
Current
- Verger Gadea Ana MariaSince 23/06/2023Administrador Único
Former
- Mantinez Senin Jose MariaCeased on 23/06/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2023· Registered 23/06/2023· I/A 3
- NombramientosPublished 18/07/2023· Registered 23/06/2023· I/A 3
- Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 2
- Cambio de objeto socialPublished 16/03/2022· Registered 09/03/2022· I/A 2
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Changes
- 16/03/2022Cambio de objeto social
Instalaciones eléctricas. Otras actividades de construcción especializada - n.c.o.p-
- 16/03/2022Modificaciones estatutarias
Capital · events
- 10/12/2021ConstituciónInitial 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)
- 18/07/2023#7632634Ceses/DimisionesNombramientos
MARTISENVER, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MANTINEZ SENIN JOSE MARIA. Nombramientos. Adm. Unico: VERGER GADEA ANA MARIA. Datos registrales. T 3768 , F 170, S 8, H C 61409, I/A 3 (23.06.23).
- 16/03/2022#6860095Modificaciones estatutariasCambio de objeto social
MARTISENVER, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 2. Objeto social.-. Relativo al artículo 7. Retribución del cargo de Administrador.-. Cambio de objeto social. Instalaciones eléctricas. Ot… - 10/12/2021#6718298ConstituciónNombramientos
MARTISENVER, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.12.21. Objeto social: Establecimientos de bebidas. Domicilio: POLIG SABON Número29 (ARTEIXO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: MANTINEZ SENIN JOSE MARIA. Da…
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 2021
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.