MARTORZA SERVICIOS SL

Hoja M682786· NIF B88223029

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2018
Director :
Torres Zambrano Mariela

Legal information

Legal information for MARTORZA SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2018
LocalityMadrid
Register referenceTomo 38376 · Folio 133 · Hoja M682786
StatusVigente

Activity

MARTORZA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2018. The Spanish commercial register has published 5 filings for this company, from 13 December 2018 to 3 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La actividad de agencia de viajes mayorista y minorista. CODIGO CNAE de la actividad principal 7911.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MARTORZA SERVICIOS SLTorres Zambrano MarielaTorres Zambrano Mari…TRANSNOCHA SLTRANSNOCHA SLDAMARIN ASESORAMIENTO COMERCIAL SLDAMARIN ASESORAMIENT…DAMARIN ACTIVA MEDIA SLDAMARIN ACTIVA MEDIA…SAMANDA TAROTISTA COLOMBIANA SLSAMANDA TAROTISTA CO…PELUQUERIA Y ESTETICA TORZAN SLPELUQUERIA Y ESTETIC…GRUPO COMUNICACIONES TB MADRID SLGRUPO COMUNICACIONES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MARTORZA SERVICIOS SLTorres Zambrano MarielaTorres Zambrano Mari…DAMARIN ACTIVA MEDIA SLDAMARIN ACTIVA MEDIA…SAMANDA TAROTISTA COLOMBIANA SLSAMANDA TAROTISTA CO…PELUQUERIA Y ESTETICA TORZAN SLPELUQUERIA Y ESTETIC…GRUPO COMUNICACIONES TB MADRID SLGRUPO COMUNICACIONES…

Beneficial owner (UBO)

Torres Zambrano Mariela100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

6 nodes Person Company
MARTORZA SERVICIOS SLTorres Zambrano MarielaTorres Zambrano Mari…DAMARIN ACTIVA MEDIA SLDAMARIN ACTIVA MEDIA…SAMANDA TAROTISTA COLOMBIANA SLSAMANDA TAROTISTA CO…PELUQUERIA Y ESTETICA TORZAN SLPELUQUERIA Y ESTETIC…GRUPO COMUNICACIONES TB MADRID SLGRUPO COMUNICACIONES…

Registered actos

  1. Cambio de objeto socialPublished 03/12/2019· Registered 26/11/2019· I/A 3
  2. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 2
  3. ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 13/12/2018· Registered 04/12/2018· I/A 1
  5. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 03/12/2019Cambio de objeto social

    a) La actividad de agencia de viajes mayorista y minorista. CODIGO CNAE de la actividad principal 7911.

  2. 13/12/2018Declaración de unipersonalidad

    TORRES ZAMBRANO MARIELA

Capital · events

  1. 13/12/2018Constitución
    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. 03/12/2019#5688213
    Cambio de objeto social
    MARTORZA SERVICIOS SL. Cambio de objeto social. a) La actividad de agencia de viajes mayorista y minorista. CODIGO CNAE de la actividad principal 7911. Datos registrales. T 38376 , F 133, S 8, H M 682786, I/A 3 (26.11.19).
  2. 20/08/2019#5550668
    Nombramientos
    MARTORZA SERVICIOS SL. Nombramientos. Apoderado: CRUZ CALVOPIÑA MARCELO ANDRES. Datos registrales. T 38376 , F 131, S 8, H M 682786, I/A 2 (12.08.19).
  3. 13/12/2018#5172866
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTORZA SERVICIOS SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: LA REALIZACION DE TRANSPORTES PUBLICOS DE MERCANCIAS POR CARRETERA PREVISTOS EN LA LEY 16/1987 DE 30 DE JULIO. Domicilio: PASEO SANTA MARIA DE LA CABEZA 4 (MADRID).…

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 2018

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 addressPASEO SANTA MARIA DE LA CABEZA 4 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province