MARTZ NOVIAS SL

Hoja PM76664· NIF B57919979

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
14/07/2015
Director :
Casasnovas Martinez Jaime

Legal information

Legal information for MARTZ NOVIAS SL

NIF
Hoja registral
IRUS1000097474577
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date14/07/2015
Register referenceTomo 2619 · Folio 121 · Hoja PM76664
StatusVigente

Activity

MARTZ NOVIAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 14 July 2015. The Spanish commercial register has published 7 filings for this company, from 14 July 2015 to 24 November 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

La Sociedad tiene por objeto la comercialización al por mayor y menor de toda clase de productos textiles, confección, calzado, pieles y artículos de cuero y todos sus complementos y accesorios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARTZ NOVIAS SLCasasnovas Martinez JaimeCasasnovas Martinez …

Registered actos

  1. Cambio de domicilio socialPublished 24/11/2022· Registered 16/11/2022· I/A 4
  2. Ceses/DimisionesPublished 05/08/2020· Registered 28/07/2020· I/A 3
  3. NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 3
  4. Ceses/DimisionesPublished 23/07/2019· Registered 15/07/2019· I/A 2
  5. NombramientosPublished 23/07/2019· Registered 15/07/2019· I/A 2
  6. ConstituciónPublished 14/07/2015· Registered 08/07/2015· I/A 1
  7. NombramientosPublished 14/07/2015· Registered 08/07/2015· I/A 1

Changes

  1. 24/11/2022Cambio de domicilio social

    C/ SANTO DOMINGO 14 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 14/07/2015Constitución
    Initial capital: 100 000,00 €

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)

  1. 24/11/2022#7259288
    Cambio de domicilio social
    MARTZ NOVIAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANTO DOMINGO 14 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2619 , F 121, S 8, H PM 76664, I/A 4 (16.11.22).
  2. 05/08/2020#5979612
    Ceses/DimisionesNombramientos
    MARTZ NOVIAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ ISABEL. Nombramientos. Adm. Unico: CASASNOVAS MARTINEZ JAIME. Datos registrales. T 2619 , F 120, S 8, H PM 76664, I/A 3 (28.07.20).
  3. 23/07/2019#5507352
    Ceses/DimisionesNombramientos
    MARTZ NOVIAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUZ MARTINEZ REMEDIOS;BALEAR DE NOVIA SL. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  4. 14/07/2015#3413021
    ConstituciónNombramientos
    MARTZ NOVIAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.06.15. Objeto social: La Sociedad tiene por objeto la comercialización al por mayor y menor de toda clase de productos textiles, confección, calzado, pieles y artículos…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTO DOMINGO 14 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector