NUEVAS CONSTRUCCIONES MARTINEZ SL

Hoja NA31654· NIF B71078307

Struck off · 12/03/2025Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 828,00 €
Incorporation :
02/01/2012

Legal information

Legal information for NUEVAS CONSTRUCCIONES MARTINEZ SL

NIF
Hoja registral
IRUS1000203271763
Legal formSociedad Limitada (SL)
Share capital2 828,00 €
Incorporation date02/01/2012
LocalityPamplona/Iruña
Register referenceTomo 1595 · Folio 75 · Hoja NA31654
StatusLiquidada

Activity

NUEVAS CONSTRUCCIONES MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 2 January 2012. The Spanish commercial register has published 12 filings for this company, from 2 January 2012 to 12 March 2025, across 10 distinct types of filing. Its registered share capital is 2 828,00 €. It appears in the register as “Liquidada”.

Corporate purpose

A.- La compra, venta, tenencia y explotación en arrendamiento u otra formade cesión, de toda clase de propiedades inmobiliarias. b.- La realización de toda clase de proyectos urbanísticos. y otros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 5
  2. RevocacionesPublished 12/03/2025· Registered 05/03/2025· I/A 5
  3. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 5
  4. Modificaciones estatutariasPublished 12/03/2025· Registered 05/03/2025· I/A 5
  5. DisoluciónPublished 12/03/2025· Registered 05/03/2025· I/A 5
  6. ExtinciónPublished 12/03/2025· Registered 05/03/2025· I/A 5
  7. Reducción de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 4
  8. Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 4
  9. NombramientosPublished 14/12/2022· Registered 30/11/2022· I/A 3
  10. Cambio de domicilio socialPublished 29/08/2022· Registered 22/08/2022· I/A 2
  11. ConstituciónPublished 02/01/2012· Registered 16/12/2011· I/A 1
  12. NombramientosPublished 02/01/2012· Registered 16/12/2011· I/A 1

Changes

  1. 12/03/2025Disolución
  2. 12/03/2025Extinción
  3. 12/03/2025Modificaciones estatutarias
  4. 29/08/2022Cambio de domicilio social

    C/ MONTE MONJARDIN 18 BAJO (PAMPLONA)

Capital · events

  1. 27/02/2024Reducción de capitalAmpliación de capital
    Resulting capital: 2 828,00 € (−197,96 €)
  2. 02/01/2012Constitución
    Initial capital: 3 000,00 €

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. 12/03/2025#8535901
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisoluciónExtinción
    NUEVAS CONSTRUCCIONES MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ OLAZARI LAURA. Presidente: MARTINEZ OLAZARI LAURA. Consejero: MARTINEZ OLAZARI LAURA. Secretario: MARTINEZ OROQUIETA FERNANDO. Consejero: MARTINEZ OROQUIETA FERNANDO;MARTINEZ O…
  2. 27/02/2024#7956164
    Reducción de capitalAmpliación de capital
    NUEVAS CONSTRUCCIONES MARTINEZ SL. Reducción de capital. Importe reducción: 172,00 Euros. Resultante Suscrito: 2.828,00 Euros. Ampliación de capital. Capital: 197,96 Euros. Resultante Suscrito: 3.025,96 Euros. Otros conceptos: RENUMERAR las dos mil o…
  3. 14/12/2022#7291152
    Nombramientos
    NUEVAS CONSTRUCCIONES MARTINEZ SL. Nombramientos. Apoderado: MARTINEZ OROQUIETA LUIS;MARTINEZ OROQUIETA FERNANDO;MARTINEZ MORERA SILVIA. Datos registrales. T 1595 , F 74, S 8, H NA 31654, I/A 3 (30.11.22).
  4. 29/08/2022#7139944
    Cambio de domicilio social
    NUEVAS CONSTRUCCIONES MARTINEZ SL. Cambio de domicilio social. C/ MONTE MONJARDIN 18 BAJO (PAMPLONA). Datos registrales. T 1595 , F 74, S 8, H NA 31654, I/A 2 (22.08.22).
  5. 02/01/2012#10420777
    ConstituciónNombramientos
    NUEVAS CONSTRUCCIONES MARTINEZ SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: A.- La compra, venta, tenencia y explotación en arrendamiento u otra formade cesión, de toda clase de propiedades inmobiliarias. b.- La realización de t…

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 2012

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/ MONTE MONJARDIN 18 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province