MARTUYA SL

Hoja M340138· NIF B83797167

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
David Dominguez Francisco

Legal information

Legal information for MARTUYA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19393 · Folio 168 · Hoja M340138
StatusVigente

Activity

MARTUYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 December 2015 to 19 July 2022, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 4
  2. Cambio de domicilio socialPublished 25/10/2018· Registered 18/10/2018· I/A 3
  3. Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 2
  4. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 2
  5. Cambio de domicilio socialPublished 29/12/2015· Registered 18/12/2015· I/A 2

Changes

  1. 25/10/2018Cambio de domicilio social

    AVDA DE VALLADOLID, 57, PORTAL 4, PRIMERO B (MADRID)

  2. 29/12/2015Cambio de domicilio social

    AVDA DE VALLADOLID 57 - PORTAL 4 PRIMERO A (MADRID)

Timeline (BORME)

  1. 19/07/2022#7079866
    Nombramientos
    MARTUYA SL. Nombramientos. Apoderado: VIDAL LLANO MARIA ELENA. Datos registrales. T 19393 , F 168, S 8, H M 340138, I/A 4 (12.07.22).
  2. 25/10/2018#5099816
    Cambio de domicilio social
    MARTUYA SL. Cambio de domicilio social. AVDA DE VALLADOLID, 57, PORTAL 4, PRIMERO B (MADRID). Datos registrales. T 19393 , F 168, S 8, H M 340138, I/A 3 (18.10.18).
  3. 29/12/2015#3653071
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARTUYA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ BUGER MIGUEL;DAVID DOMINGUEZ FRANCISCO. Nombramientos. Adm. Unico: DAVID DOMINGUEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…

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

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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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 addressAVDA DE VALLADOLID, 57, PORTAL 4, PRIMERO B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province