MARTINS GALICIA SL

Hoja SC47415· NIF B70424858

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 500,00 €
Incorporation :
28/10/2014
Director :
Da Silva Martins Adelino Manuel

Legal information

Legal information for MARTINS GALICIA SL

NIF
Hoja registral
IRUS1000127627048
Legal formSociedad Limitada (SL)
Share capital180 500,00 €
Incorporation date28/10/2014
Register referenceTomo 234 · Folio 70 · Hoja SC47415
StatusVigente

Activity

MARTINS GALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 28 October 2014. The Spanish commercial register has published 5 filings for this company, from 28 October 2014 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 180 500,00 €.

Economic activity (CNAE)

4682

Corporate purpose

El comercio y distribución de productos derivados del petróleo, más concretamente combustibles líquidos o gaseosos para combustión y otros fines -gasolina, gasóleo, fuelóleo, butano, propano, etc..-, aceites y lubricantes, bases petroquímicas. Abastecimiento de combustibles.-

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martins & Couto Lda100 %

Individual · ultimate beneficial owner · since 05/02/2024

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 3
  3. Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 2
  4. ConstituciónPublished 28/10/2014· Registered 21/10/2014· I/A 1
  5. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 1

Changes

  1. 05/02/2024Declaración de unipersonalidad

    MARTINS & COUTO LDA

  2. 05/02/2024Modificaciones estatutarias

Capital · events

  1. 05/02/2024Ampliación de capital
    Resulting capital: 180 500,00 € (+130 500,00 €)
  2. 28/10/2014Constitución
    Initial capital: 50 000,00 €

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. 05/02/2024#7915124
    Ampliación de capitalModificaciones estatutarias
    MARTINS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 130.500,00 Euros. Resultante Suscrito: 180.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- CAPITAL.- El capital social es de CIENTO O
  2. 05/02/2024#7915123
    Declaración de unipersonalidad
    MARTINS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MARTINS & COUTO LDA. Datos registrales. T 234 , F 69, S 8, H SC 47415, I/A 2 (29.01.24).
  3. 28/10/2014#3033447
    ConstituciónNombramientos
    MARTINS GALICIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.09.14. Objeto social: El comercio y distribución de productos derivados del petróleo, más concretamente combustibles líquidos o gaseosos para combustión y otros

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 2014

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/ FERNANDO DE CASAS NOVOA 37 Ptl.A 2 B - EDIFICIO (SANTIAGO DE COMPOSTELA), A Coruña

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.