MARTONET SL

Hoja B159030· NIF B61321279

Struck off · 27/11/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €

Legal information

Legal information for MARTONET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityBarcelona
Register referenceTomo 41578 · Folio 15 · Hoja B159030
StatusBaja

Activity

MARTONET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 18 filings for this company, from 28 April 2009 to 27 November 2014, across 6 distinct types of filing. Its registered share capital is 60 100,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 27/11/2014· Registered 19/11/2014· I/A 15
  2. Cambio de domicilio socialPublished 07/05/2013· Registered 26/04/2013· I/A 14
  3. RevocacionesPublished 03/08/2012· Registered 24/07/2012· I/A 12
  4. RevocacionesPublished 03/08/2012· Registered 24/07/2012· I/A 11
  5. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 11
  6. RevocacionesPublished 08/06/2010· Registered 27/05/2010· I/A 10
  7. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 10
  8. RevocacionesPublished 27/05/2010· Registered 17/05/2010· I/A 9
  9. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 9
  10. Modificaciones estatutariasPublished 27/05/2010· Registered 17/05/2010· I/A 9
  11. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 8
  12. Cambio de domicilio socialPublished 18/12/2009· Registered 07/12/2009· I/A 7
  13. Ampliación de capitalPublished 05/06/2009· Registered 22/05/2009· I/A 6
  14. NombramientosPublished 01/06/2009· Registered 15/05/2009· I/A 5
  15. RevocacionesPublished 28/04/2009· Registered 16/04/2009· I/A 4
  16. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 4
  17. Modificaciones estatutariasPublished 28/04/2009· Registered 16/04/2009· I/A 4

Changes

  1. 27/11/2014Extinción
  2. 07/05/2013Cambio de domicilio social

    CL ROSSELLO Num.254 P.2 PTA.1 (BARCELONA)

  3. 27/05/2010Modificaciones estatutarias
  4. 18/12/2009Cambio de domicilio social

    PZ JOAN SERRATS, NUM.1, LOCAL 3 (MARTORELL)

  5. 28/04/2009Modificaciones estatutarias

Capital · events

  1. 05/06/2009Ampliación de capital
    Resulting capital: 60 100,00 € (+15 025,00 €)

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. 27/11/2014#3084038
    Extinción
    MARTONET SL. Extinción. Datos registrales. T 41578 , F 15, S 8, H B 159030, I/A 15 (19.11.14).
  2. 07/05/2013#2259546
    Cambio de domicilio social
    MARTONET SL. Cambio de domicilio social. CL ROSSELLO Num.254 P.2 PTA.1 (BARCELONA). Datos registrales. T 41578 , F 15, S 8, H B 159030, I/A 14 (26.04.13).
  3. 25/03/2013#2191809
    MARTONET SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "POLE INTERNATIONAL TFN ESPAÑA SL". Datos registrales. T 41578 , F 15, S 8, H B 159030, I/A 13 (14.03.13).
  4. 03/08/2012#1844856
    Revocaciones
    MARTONET SL. Revocaciones. APODERADO: FABIEN DAROLLES;RUBIO CALVO JUAN LUIS. Datos registrales. T 41578 , F 14, S 8, H B 159030, I/A 12 (24.07.12).
  5. 03/08/2012#1844853
    RevocacionesNombramientos
    MARTONET SL. Revocaciones. CONSEJERO: MATTHIEU DE BAYNAST DE SEPTFONTAINES. SECRETARIO: MATTHIEU DE BAYNAST DE SEPTFONTAINES. CONSEJERO: FABIEN DAROLLES. PRESIDENTE: FABIEN DAROLLES. CONSEJERO: RUBIO CALVO JUAN LUIS. VICEPRESIDEN: RUBIO CALVO JUAN LU…
  6. 08/06/2010#751919
    RevocacionesNombramientos
    MARTONET SL. Revocaciones. APODERADO: CANO CERVELLO MONTSERRAT;RUBIO CALVO JUAN LUIS;FABIEN DAROLLES. Nombramientos. APODERADO: FABIEN DAROLLES;RUBIO CALVO JUAN LUIS. Datos registrales. T 41578 , F 13, S 8, H B 159030, I/A 10 (27.05.10).
  7. 27/05/2010#737219
    RevocacionesNombramientosModificaciones estatutarias
    MARTONET SL. Revocaciones. CONS. DELEG.: FABIEN DAROLLES. CONSEJERO: CANO FLORES JOSE MARIA. VICEPRESIDEN: CANO FLORES JOSE MARIA. Nombramientos. CONSEJERO: RUBIO CALVO JUAN LUIS. VICEPRESIDEN: RUBIO CALVO JUAN LUIS. Modificaciones estatutarias. ART.…
  8. 04/01/2010#10397462
    Nombramientos
    MARTONET SL. Nombramientos. APODERADO: FABIEN DAROLLES. Datos registrales. T 41578 , F 11, S 8, H B 159030, I/A 8 (21.12.09).
  9. 18/12/2009#515298
    Cambio de domicilio social
    MARTONET SL. Cambio de domicilio social. PZ JOAN SERRATS, NUM.1, LOCAL 3 (MARTORELL). Datos registrales. T 29665 , F 36, S 8, H B 159030, I/A 7 ( 7.12.09).
  10. 05/06/2009#246537
    Ampliación de capital
    MARTONET SL. Ampliación de capital. Capital: 15.025,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 29665 , F 36, S 8, H B 159030, I/A 6 (22.05.09).
  11. 01/06/2009#237246
    Nombramientos
    MARTONET SL. Nombramientos. APODERADO: RUBIO CALVO JUAN LUIS. Datos registrales. T 29665 , F 35, S 8, H B 159030, I/A 5 (15.05.09).
  12. 28/04/2009#187142
    RevocacionesNombramientosModificaciones estatutarias
    MARTONET SL. Revocaciones. ADMINISTR.: CANO FLORES JOSE MARIA. Nombramientos. CONSEJERO: MATTHIEU DE BAYNAST DE SEPTFONTAINES. SECRETARIO: MATTHIEU DE BAYNAST DE SEPTFONTAINES. CONSEJERO: FABIEN DAROLLES. PRESIDENTE: FABIEN DAROLLES. CONS. DELEG.: FA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROSSELLO Num.254 P.2 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province