MARTISUR SOCIEDAD LIMITADA
Hoja GC9900· NIF B35358787
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Duarte Carmelo Luis, Perdomo Curbelo Efrain, Martin Suarez Jose Miguel
Legal information
Legal information for MARTISUR SOCIEDAD LIMITADA
Activity
MARTISUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 28 May 2012 to 6 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Perez Duarte Carmelo LuisAdministrador Solidario
- Perdomo Curbelo EfrainAdministrador Solidario
- Martin Suarez Jose MiguelSince 17/05/2012Administrador Único
Former
- Martin Hernandez Jose TomasCeased on 17/05/2012Administrador Solidario
- Suarez Peñate Maria PinoCeased on 17/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Suarez Jose Miguel100 %
Individual · ultimate beneficial owner · since 06/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2023· Registered 27/10/2023· I/A 7
- Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 6
- NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 6
- Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 6
Changes
- 06/11/2023Declaración de unipersonalidad
MARTIN SUAREZ JOSE MIGUEL
- 28/05/2012Modificaciones estatutarias
Timeline (BORME)
- 06/11/2023#7780046Declaración de unipersonalidad
MARTISUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MARTIN SUAREZ JOSE MIGUEL. Datos registrales. T 1410 , F 109, S 8, H GC 9900, I/A 7 (27.10.23).
- 28/05/2012#1743080Ceses/DimisionesNombramientosModificaciones estatutarias
MARTISUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ JOSE TOMAS;SUAREZ PEÑATE MARIA PINO. Nombramientos. Adm. Unico: MARTIN SUAREZ JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: …
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.