PAVIMENTOS MARTIN SL

Hoja M303103· NIF B83307447

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
286 860,00 €
Directors :
Martin Baeza Frutos, Martin Esteban Hermenegildo

Legal information

Legal information for PAVIMENTOS MARTIN SL

NIF
Hoja registral
IRUS1000268614464
Legal formSociedad Limitada (SL)
Share capital286 860,00 €
LocalityMadrid
Phone
Register referenceTomo 17617 · Folio 85 · Hoja M303103
StatusVigente

Activity

PAVIMENTOS MARTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 28 June 2010 to 18 April 2016, across 4 distinct types of filing. Its registered share capital is 286 860,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAVIMENTOS MARTIN SLMartin Baeza FrutosMartin Baeza FrutosMartin Esteban HermenegildoMartin Esteban Herme…

Registered actos

  1. Reducción de capitalPublished 18/04/2016· Registered 08/04/2016· I/A 8
  2. Ceses/DimisionesPublished 18/04/2016· Registered 08/04/2016· I/A 8
  3. Ampliación de capitalPublished 18/04/2016· Registered 08/04/2016· I/A 8
  4. Ampliación de capitalPublished 27/01/2014· Registered 16/01/2014· I/A 7
  5. Ampliación de capitalPublished 31/10/2011· Registered 17/10/2011· I/A 6
  6. Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 5
  7. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 5

Capital · events

  1. 18/04/2016Reducción de capital
    Resulting capital: 286 860,00 €
  2. 18/04/2016Ampliación de capital
    Resulting capital: 430 290,00 € (+139 290,00 €)
  3. 27/01/2014Ampliación de capital
    Resulting capital: 291 000,00 € (+9 000,00 €)
  4. 31/10/2011Ampliación de capital
    Resulting capital: 282 000,00 € (+270 000,00 €)

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. 18/04/2016#3816445
    Reducción de capital
    PAVIMENTOS MARTIN SL. Reducción de capital. Importe reducción: 143.430,00 Euros. Resultante Suscrito: 286.860,00 Euros. Datos registrales. T 17617 , F 85, S 8, H M 303103, I/A 8 ( 8.04.16).
  2. 18/04/2016#3816444
    Ceses/DimisionesAmpliación de capital
    PAVIMENTOS MARTIN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CANTALEJO ANDRES. Ampliación de capital. Capital: 139.290,00 Euros. Resultante Suscrito: 430.290,00 Euros. Datos registrales. T 17617 , F 84, S 8, H M 303103, I/A 8 ( 8.04.16).
  3. 27/01/2014#2636957
    Ampliación de capital
    PAVIMENTOS MARTIN SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 291.000,00 Euros. Datos registrales. T 17617 , F 84, S 8, H M 303103, I/A 7 (16.01.14).
  4. 31/10/2011#1436766
    Ampliación de capital
    PAVIMENTOS MARTIN SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 282.000,00 Euros. Datos registrales. T 17617 , F 83, S 8, H M 303103, I/A 6 (17.10.11).
  5. 28/06/2010#782432
    Ceses/DimisionesNombramientos
    PAVIMENTOS MARTIN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CANTALEJO HERMENEGILDO. Nombramientos. Adm. Solid.: MARTIN ESTEBAN HERMENEGILDO. Datos registrales. T 17617 , F 83, S 8, H M 303103, I/A 5 (16.06.10).

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

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 addressCALLE CORDOVIN, NUMERO 2, PISO SEGUND, C, MADRID
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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