SANT MARTI 1958 SL

Hoja B459380· NIF B66370511

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 770,00 €
Incorporation :
28/11/2014
Director :
Perez De Gea Carlos Javier

Legal information

Legal information for SANT MARTI 1958 SL

NIF
Hoja registral
IRUS1000370130132
Legal formSociedad Limitada (SL)
Share capital3 770,00 €
Incorporation date28/11/2014
LocalityBarcelona
Register referenceTomo 44544 · Folio 213 · Hoja B459380
StatusVigente

Activity

SANT MARTI 1958 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 November 2014. The Spanish commercial register has published 7 filings for this company, from 28 November 2014 to 7 November 2023, across 5 distinct types of filing. Its registered share capital is 3 770,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

(CNAE 4110).MEDIACION Y ASESORAMIENTO EN LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.MEDIACION DE SEGUROS PRIVADOS EN CALIDAD DE AGENTE EXCLUSIVO.REALIZACION DE OBRAS DE CONSTRUCCION,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SANT MARTI 1958 SLPerez De Gea Carlos JavierPerez De Gea Carlos …LUCAR INTEGRAL SERVICES S.LLUCAR INTEGRAL SERVI…LEA INVESTMENTS & ASSETS S.LLEA INVESTMENTS & AS…CUBIGO STORAGE S.LCUBIGO STORAGE S.L

Registered actos

  1. Ampliación de capitalPublished 07/11/2023· Registered 27/10/2023· I/A 5
  2. RevocacionesPublished 18/10/2023· Registered 09/10/2023· I/A 4
  3. NombramientosPublished 18/10/2023· Registered 09/10/2023· I/A 4
  4. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 20/07/2018· Registered 12/07/2018· I/A 2
  6. ConstituciónPublished 28/11/2014· Registered 20/11/2014· I/A 1
  7. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 1

Changes

  1. 20/07/2018Cambio de domicilio social

    RB GUIPUZCOA NUM.49 LOCAL BAJOS (BARCELONA)

Capital · events

  1. 07/11/2023Ampliación de capital
    Resulting capital: 3 770,00 € (+570,00 €)
  2. 28/11/2014Constitución
    Initial capital: 3 200,00 €

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. 07/11/2023#7780812
    Ampliación de capital
    SANT MARTI 1958 SL. Ampliación de capital. Capital: 570,00 Euros. Resultante Suscrito: 3.770,00 Euros. Datos registrales. T 44544 , F 213, S 8, H B 459380, I/A 5 (27.10.23).
  2. 18/10/2023#7751296
    RevocacionesNombramientos
    SANT MARTI 1958 SL. Revocaciones. ADM.UNICO: PEREZ OSORIO CONSTANTINO. Nombramientos. ADM.UNICO: PEREZ DE GEA CARLOS JAVIER. Datos registrales. T 44544 , F 212, S 8, H B 459380, I/A 4 ( 9.10.23).
  3. 07/05/2021#6396740
    Nombramientos
    SANT MARTI 1958 SL. Nombramientos. APODERAD.SOL: PEREZ DE GEA CARLOS JAVIER. Datos registrales. T 44544 , F 211, S 8, H B 459380, I/A 3 (28.04.21).
  4. 20/07/2018#4975499
    Cambio de domicilio social
    SANT MARTI 1958 SL. Cambio de domicilio social. RB GUIPUZCOA NUM.49 LOCAL BAJOS (BARCELONA). Datos registrales. T 44544 , F 211, S 8, H B 459380, I/A 2 (12.07.18).
  5. 28/11/2014#3086095
    ConstituciónNombramientos
    SANT MARTI 1958 SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: (CNAE 4110).MEDIACION Y ASESORAMIENTO EN LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.MEDIACION DE SEGUROS PRIVADOS EN CALIDAD DE AGENTE EXCLUSIVO.REALIZACION DE OBR…

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 addressRB GUIPUZCOA NUM.49 LOCAL BAJOS (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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