MARTOX PLANNING SL
Hoja B445139· NIF B66161282
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2013
- Director :
- Canals Roura Carlos Esteban
Legal information
Legal information for MARTOX PLANNING SL
Activity
MARTOX PLANNING SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). It was incorporated on 11 December 2013. The Spanish commercial register has published 7 filings for this company, from 11 December 2013 to 23 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA,IMPORTACION,EXPORTACION,PROMOCION E INTERMEDIACION DE OBRAS DE ARTE Y DE ARTISTAS PLASTICOS.EDICION DE OBRA GRAFICA.TODA ACTIVIDAD RELACIONADA CON EL COMERCIO Y PROMOCION DEL MUNDO ARTISTICO.LA TENENCIA ...
Directors and representatives
Directors
Current
- Canals Roura Carlos EstebanSince 15/01/2014Administrador Único
Former
- Moreno Amatriain Ignacio ManuelCeased on 15/01/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/01/2014· Registered 15/01/2014· I/A 2
- NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 2
- Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 2
- Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 2
- Cambio de objeto socialPublished 23/01/2014· Registered 15/01/2014· I/A 2
- ConstituciónPublished 11/12/2013· Registered 29/11/2013· I/A 1
- NombramientosPublished 11/12/2013· Registered 29/11/2013· I/A 1
Changes
- 23/01/2014Cambio de domicilio social
CL BALMES Num.14 (SANT JUST DESVERN)
- 23/01/2014Cambio de objeto social
COMPRAVENTA,IMPORTACION,EXPORTACION,PROMOCION E INTERMEDIACION DE OBRAS DE ARTE Y DE ARTISTAS PLASTICOS.EDICION DE OBRA GRAFICA.TODA ACTIVIDAD RELACIONADA CON EL COMERCIO Y PROMOCION DEL MUNDO ARTISTICO.LA TENENCIA ...
- 23/01/2014Modificaciones estatutarias
Capital · events
- 11/12/2013ConstituciónInitial 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)
- 23/01/2014#2630740RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MARTOX PLANNING SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: CANALS ROURA CARLOS ESTEBAN. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio soc… - 11/12/2013#2579152ConstituciónNombramientos
MARTOX PLANNING SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.CNAE 6810. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORE…
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 2013
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.