THE MARTINS-2012 SL

Hoja GR41493· NIF B18995936

VigenteGranada
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
03/07/2012
Directors :
Antonio Martin Maya, Mario Martin Torres, Martin Maya Manuel

Legal information

Legal information for THE MARTINS-2012 SL

NIF
Hoja registral
IRUS1000212620749
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date03/07/2012
LocalityGranada
Register referenceTomo 1460 · Folio 75 · Hoja GR41493
StatusVigente

Activity

THE MARTINS-2012 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 3 July 2012. The Spanish commercial register has published 7 filings for this company, from 3 July 2012 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La explotación de Zambra de espectáculo flamenco. La explotación de todo tipo de negocios dedicados a la restauración, hostelería, comida rápida, bocatería, hamburguesería,bar,cafetería sala de fiestas, pub y espectáculos. Las actividades reseñadas podrán ser también desarrolladas por la Sociedad...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THE MARTINS-2012 SLMartin Maya AntonioMartin Maya AntonioMartin Torres MarioMartin Torres MarioMartin Maya ManuelMartin Maya ManuelMONDAGLASS 2011 SLMONDAGLASS 2011 SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 3
  2. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 3
  3. Ceses/DimisionesPublished 01/04/2016· Registered 23/03/2016· I/A 2
  4. NombramientosPublished 01/04/2016· Registered 23/03/2016· I/A 2
  5. Modificaciones estatutariasPublished 01/04/2016· Registered 23/03/2016· I/A 2
  6. ConstituciónPublished 03/07/2012· Registered 22/06/2012· I/A 1
  7. NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 1

Changes

  1. 01/04/2016Modificaciones estatutarias

Capital · events

  1. 03/07/2012Constitución
    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. 11/04/2023#7478235
    Ceses/DimisionesNombramientos
    THE MARTINS-2012 SL. Ceses/Dimisiones. Adm. Unico: MANUEL MARTIN MAYA. Nombramientos. Adm. Mancom.: ANTONIO MARTIN MAYA;MARIO MARTIN TORRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dat…
  2. 01/04/2016#3793261
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE MARTINS-2012 SL. Ceses/Dimisiones. Adm. Unico: MARTIN MAYA JOSE IGNACIO. Nombramientos. Adm. Unico: MARTIN MAYA MANUEL. Modificaciones estatutarias. Se añade un nuevo Artículo denominado con el número Art. 9º-Bis, estableciendo la retribución del…
  3. 03/07/2012#1797451
    ConstituciónNombramientos
    THE MARTINS-2012 SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: La explotación de Zambra de espectáculo flamenco. La explotación de todo tipo de negocios dedicados a la restauración, hostelería, comida rápida, bocatería, hamburgu…

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 addressCMNO DEL SACROMONTE 9 (GRANADA), Granada
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector