MARTINS GALICIA SL
Hoja SC47415· NIF B70424858
- 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
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
- Da Silva Martins Adelino ManuelSince 21/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- Martins & Couto Lda100 %
Individual · since 05/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martins & Couto Lda100 %
Individual · ultimate beneficial owner · since 05/02/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Modificaciones estatutariasPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Declaración de unipersonalidadPublished 05/02/2024· Registered 29/01/2024· I/A 2
- ConstituciónPublished 28/10/2014· Registered 21/10/2014· I/A 1
- NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 1
Changes
- 05/02/2024Declaración de unipersonalidad
MARTINS & COUTO LDA
- 05/02/2024Modificaciones estatutarias
Capital · events
- 05/02/2024Ampliación de capitalResulting capital: 180 500,00 € (+130 500,00 €)
- 28/10/2014ConstituciónInitial 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)
- 05/02/2024#7915124Ampliación 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… - 05/02/2024#7915123Declaración 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).
- 28/10/2014#3033447ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.