UNION GESTORAS MARTIN SL
Hoja H17539· NIF B21463161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 161 616,00 €
- Directors :
- Juan Jeronimo Sanchez Dominguez, Ionela Ranca Mirabela
Legal information
Legal information for UNION GESTORAS MARTIN SL
Activity
UNION GESTORAS MARTIN SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 10 filings for this company, from 26 November 2010 to 1 July 2020, across 3 distinct types of filing. Its registered share capital is 161 616,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Juan Jeronimo Sanchez DominguezSince 16/11/2010Administrador Único
- Ionela Ranca MirabelaSince 10/06/2020Administrador Único
Former
- Martin Martin JuanCeased on 10/06/2020Administrador Único
- Martin Bernal SilviaCeased on 16/11/2010Administrador Único
Authorised representatives
Current
- Esteban Albert ArturoSince 20/04/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2020· Registered 10/06/2020· I/A 6
- NombramientosPublished 01/07/2020· Registered 10/06/2020· I/A 6
- Ampliación de capitalPublished 04/05/2017· Registered 20/04/2017· I/A 5
- NombramientosPublished 04/05/2017· Registered 20/04/2017· I/A 4
- Ceses/DimisionesPublished 04/05/2017· Registered 18/04/2017· I/A 3
- NombramientosPublished 04/05/2017· Registered 18/04/2017· I/A 3
- Ceses/DimisionesPublished 26/11/2010
- NombramientosPublished 26/11/2010
Capital · events
- 04/05/2017Ampliación de capitalResulting capital: 161 616,00 € (+152 616,00 €)
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)
- 01/07/2020#5925563Ceses/DimisionesNombramientos
UNION GESTORAS MARTIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN JUAN. Nombramientos. Adm. Unico: IONELA RANCA MIRABELA. Datos registrales. T 890 , F 33, S 8, H H 17539, I/A 6 (10.06.20).
- 04/05/2017#4358300Ampliación de capital
UNION GESTORAS MARTIN SL. Ampliación de capital. Capital: 152.616,00 Euros. Resultante Suscrito: 161.616,00 Euros. Datos registrales. T 890 , F 33, S 8, H H 17539, I/A 5 (20.04.17).
- 04/05/2017#4358299Nombramientos
UNION GESTORAS MARTIN SL. Nombramientos. Apoderado: ESTEBAN ALBERT ARTURO. Datos registrales. T 890 , F 32, S 8, H H 17539, I/A 4 (20.04.17).
- 04/05/2017#4358298Ceses/DimisionesNombramientos
UNION GESTORAS MARTIN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DOMINGUEZ JUAN JERONIMO. Nombramientos. Adm. Unico: MARTIN MARTIN JUAN. Datos registrales. T 890 , F 32, S 8, H H 17539, I/A 3 (18.04.17).
- 04/04/2017#4321763
UNION GESTORAS MARTIN SL. Reapertura hoja registral. Datos registrales. T 890 , F 32, S 8, H H 17539, I/ANOTA C (20.03.17).
- 20/02/2013#2136331
UNION GESTORAS MARTIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 890 , F 32, S 8, H H 17539,H , I/ NOTA .B.)13212312.
- 26/11/2010#963734Ceses/DimisionesNombramientos
UNION GESTORAS MARTIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERNAL SILVIA. Nombramientos. Adm. Unico: JUAN JERONIMO SANCHEZ DOMINGUEZ. Datos registrales. T 890 , F 30, S 8, H H 17539,H , I/ 2 .(16.11.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.