MARTUB CONSTRUCCIONES, SL
Hoja TF40596· NIF B38843173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Figueroa Oria Jose Gregorio
Legal information
Legal information for MARTUB CONSTRUCCIONES, SL
Activity
MARTUB CONSTRUCCIONES, SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 3 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Figueroa Oria Jose GregorioSince 24/09/2009Administrador Único
Former
- Perez Gonzalez YunielCeased on 24/09/2009Administrador Único
- Merchese ConcettaCeased on 27/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2009· Registered 24/09/2009· I/A 4
- NombramientosPublished 23/10/2009· Registered 24/09/2009· I/A 4
- Cambio de domicilio socialPublished 23/10/2009· Registered 24/09/2009· I/A 4
- Declaración de unipersonalidadPublished 15/06/2009· Registered 27/05/2009· I/A 3
- Ceses/DimisionesPublished 15/06/2009· Registered 27/05/2009· I/A 3
- NombramientosPublished 15/06/2009· Registered 27/05/2009· I/A 3
- Cambio de domicilio socialPublished 15/06/2009· Registered 27/05/2009· I/A 3
Changes
- 23/10/2009Cambio de domicilio social
C/ PADRE ESTEBAN S/N - EDIFICIO PAULA SAN ISIDRO (GRANADILLA DE ABONA)
- 15/06/2009Cambio de domicilio social
C/ CALZADA 39 (GRANADILLA DE ABONA)
- 15/06/2009Declaración de unipersonalidad
PEREZ GONZALEZ YUNIEL
Timeline (BORME)
- 03/09/2020#6022450
MARTUB CONSTRUCCIONES, SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2881 , F 80, S 8, H TF 40596, I/A BAJA (10.08.20).
- 23/10/2009#433572Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MARTUB CONSTRUCCIONES, SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FIGUEROA ORIA JOSE GREGORIO. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ YUNIEL. Nombramientos. Adm. Unico: FIGUEROA ORIA JOSE GREGORI… - 15/06/2009#257429Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARTUB CONSTRUCCIONES, SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ YUNIEL. Ceses/Dimisiones. Adm. Unico: MERCHESE CONCETTA. Nombramientos. Adm. Unico: PEREZ GONZALEZ YUNIEL. Cambio de domicilio social.…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.