MARTRIBUNA 2001 SL

Hoja GI28682· NIF B17680497

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Directors :
Francesc-Xavier Planas Sanchez, Pere Planas Planella

Legal information

Legal information for MARTRIBUNA 2001 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1711 · Folio 58 · Hoja GI28682
StatusVigente

Activity

MARTRIBUNA 2001 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 22 April 2013 to 3 August 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliacion del objeto socialPublished 03/08/2021· Registered 27/07/2021· I/A 3
  2. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 2
  3. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 2
  5. Ampliacion del objeto socialPublished 22/04/2013· Registered 15/04/2013· I/A 2

Changes

  1. 03/08/2021Ampliación del objeto social

    Gestión forestal integral, incluyendo todo tipo de trabajos forestales, así como de arboricultura y silvicultura. Explotaciones agrarias de todo tipo de cultivo, así como la explotación de bosques para la obtención de todo tipo de productos forestales.

  2. 22/04/2013Ampliación del objeto social

    Enseñanzas nautcias. Compra, venta y alquiler de embarcaciones. Balizamiento de costas. Mecánica naval. Acuicultura e investigación.

  3. 22/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2021#6552798
    Ampliacion del objeto social
    MARTRIBUNA 2001 SL. Ampliacion del objeto social. Gestión forestal integral, incluyendo todo tipo de trabajos forestales, así como de arboricultura y silvicultura. Explotaciones agrarias de todo tipo de cultivo, así como la explotación de bosques par…
  2. 22/04/2013#2240408
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MARTRIBUNA 2001 SL. Ceses/Dimisiones. Adm. Unico: PERE PLANAS PLANELLA. Nombramientos. Adm. Solid.: PERE PLANAS PLANELLA;FRANCESC-XAVIER PLANAS SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province