MARTUP 2018 S.L
Hoja B525031· NIF B67306647
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 34 000,00 €
- Incorporation :
- 30/10/2018
- Director :
- Edison Alberto Garcia Gutierrez
Legal information
Legal information for MARTUP 2018 S.L
Activity
MARTUP 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 October 2018. The Spanish commercial register has published 11 filings for this company, from 30 October 2018 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Edison Alberto Garcia GutierrezSince 16/10/2024Administrador Único
Former
- Diego Fernando Cortes FrancoCeased on 16/10/2024Administrador Único
- Martinez Moreno Rosendo AntonioCeased on 07/10/2024Administrador Único
- Martinez Vazquez HectorCeased on 22/02/2021Administrador Único
Authorised representatives
Current
- Martinez Vazquez OscarSince 07/11/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/10/2024· Registered 16/10/2024· I/A 7
- NombramientosPublished 24/10/2024· Registered 16/10/2024· I/A 7
- Cambio de domicilio socialPublished 24/10/2024· Registered 16/10/2024· I/A 7
- RevocacionesPublished 14/10/2024· Registered 07/10/2024· I/A 6
- NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 6
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 5
- RevocacionesPublished 03/03/2021· Registered 22/02/2021· I/A 4
- Ampliación de capitalPublished 21/11/2019· Registered 13/11/2019· I/A 3
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 2
- ConstituciónPublished 30/10/2018· Registered 23/10/2018· I/A 1
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 1
Changes
- 24/10/2024Cambio de domicilio social
PZ NENS Num.7 P.7 (RUBI)
Capital · events
- 21/11/2019Ampliación de capitalResulting capital: 34 000,00 € (+15 000,00 €)
- 30/10/2018ConstituciónInitial capital: 19 000,00 €
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)
- 24/10/2024#8308941RevocacionesNombramientosCambio de domicilio social
MARTUP 2018 S.L. Revocaciones. ADM.UNICO: DIEGO FERNANDO CORTES FRANCO. Nombramientos. ADM.UNICO: EDISON ALBERTO GARCIA GUTIERREZ. Cambio de domicilio social. PZ NENS Num.7 P.7 (RUBI). Datos registrales. S 8 , H B 525031, I/A 7 (16.10.24).
- 14/10/2024#8291767RevocacionesNombramientos
MARTUP 2018 S.L. Revocaciones. ADM.UNICO: MARTINEZ MORENO ROSENDO ANTONIO. Nombramientos. ADM.UNICO: DIEGO FERNANDO CORTES FRANCO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SIENDO EL SOCIO UNICO: DON DIEGO FERNANDO CORTES FRANCO. Datos re… - 29/03/2022#6881765Nombramientos
MARTUP 2018 S.L. Nombramientos. ADM.UNICO: MARTINEZ MORENO ROSENDO ANTONIO. Datos registrales. T 46596 , F 169, S 8, H B 525031, I/A 5 (22.03.22).
- 03/03/2021#6287862Revocaciones
MARTUP 2018 S.L. Revocaciones. ADM.UNICO: MARTINEZ VAZQUEZ HECTOR. Datos registrales. T 46596 , F 169, S 8, H B 525031, I/A 4 (22.02.21).
- 21/11/2019#5670119Ampliación de capital
MARTUP 2018 S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 46596 , F 169, S 8, H B 525031, I/A 3 (13.11.19).
- 16/11/2018#5129420Nombramientos
MARTUP 2018 S.L. Nombramientos. APODERAD.SOL: MARTINEZ VAZQUEZ OSCAR. Datos registrales. T 46596 , F 168, S 8, H B 525031, I/A 2 ( 7.11.18).
- 30/10/2018#5105838ConstituciónNombramientos
MARTUP 2018 S.L. Constitución. Comienzo de operaciones: 22.10.18. Objeto social: ACTIVIDAD PRINCIPAL: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: AV ANGEL SALLENT NUM.42 P.4 PTA.1 (TERRASSA). Capital: 19.000,00 Euros. Nombramientos. ADM…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.