filings.es

MARTUB CONSTRUCCIONES, SL

Hoja TF40596

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Figueroa Oria Jose Gregorio

Legal information

Legal information for MARTUB CONSTRUCCIONES, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2881 · Folio 80 · Hoja TF40596

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 8 filings for this company, from 15 June 2009 to 3 September 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Perez Gonzalez Yuniel100 %

    Individual · since 15/06/2009 · socio único (BORME)

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Beneficial owner (UBO)

Perez Gonzalez Yuniel100 %

Individual · ultimate beneficial owner · since 15/06/2009

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2009· Registered 24/09/2009· I/A 4
  2. NombramientosPublished 23/10/2009· Registered 24/09/2009· I/A 4
  3. Cambio de domicilio socialPublished 23/10/2009· Registered 24/09/2009· I/A 4
  4. Declaración de unipersonalidadPublished 15/06/2009· Registered 27/05/2009· I/A 3
  5. Ceses/DimisionesPublished 15/06/2009· Registered 27/05/2009· I/A 3
  6. NombramientosPublished 15/06/2009· Registered 27/05/2009· I/A 3
  7. Cambio de domicilio socialPublished 15/06/2009· Registered 27/05/2009· I/A 3

Timeline (BORME)

  1. 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).
  2. 23/10/2009#433572
    Ceses/DimisionesNombramientosCambio de domicilio social
    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…
  3. 15/06/2009#257429
    Declaración 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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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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