GRUPO MADRUGA MARTINEZ SL

Hoja PM85491· NIF B16603300

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
11/12/2018
Directors :
Madruga Chirino Yoan, Martinez Gonzalez Maria Mercedes

Legal information

Legal information for GRUPO MADRUGA MARTINEZ SL

NIF
Hoja registral
IRUS1000098748990
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date11/12/2018
Register referenceTomo 2790 · Folio 126 · Hoja PM85491
StatusVigente

Activity

GRUPO MADRUGA MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 11 December 2018. The Spanish commercial register has published 3 filings for this company, from 11 December 2018 to 26 August 2019, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Actividad Principal: El comercio al por mayor y al por menor de productos cárnicos y embutidos y sus derivados, así como la elaboración de los mismos. -CNAE 4632 y 1013-.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUPO MADRUGA MARTINE…Madruga Chirino YoanMadruga Chirino YoanMartinez Gonzalez Maria MercedesMartinez Gonzalez Ma…CARNS I EMBOTITS MADRUGA SLCARNS I EMBOTITS MAD…CARNS I EMBOTITS CAN ROM SLCARNS I EMBOTITS CAN…MAYRUF CARNS SLMAYRUF CARNS SL

Registered actos

  1. Cambio de domicilio socialPublished 26/08/2019· Registered 19/08/2019· I/A 2
  2. ConstituciónPublished 11/12/2018· Registered 29/11/2018· I/A 1
  3. NombramientosPublished 11/12/2018· Registered 29/11/2018· I/A 1

Changes

  1. 26/08/2019Cambio de domicilio social

    CTRA PALMA-LLLUBI Km 0'6 (INCA)

Capital · events

  1. 11/12/2018Constitución
    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. 26/08/2019#5557223
    Cambio de domicilio social
    GRUPO MADRUGA MARTINEZ SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA PALMA-LLLUBI Km 0'6 (INCA). Datos registrales. T 2790 , F 126, S 8, H PM 85491, I/A 2 (19.08.19).
  2. 11/12/2018#5167441
    ConstituciónNombramientos
    GRUPO MADRUGA MARTINEZ SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.18. Objeto social: Actividad Principal: El comercio al por mayor y al por menor de productos cárnicos y embutidos y sus derivados, así como la elaboración…

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 2018

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 addressCTRA PALMA-LLLUBI Km 0'6 (INCA), Illes Balears
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal18/11/2024
    ⚖️ Mercantil - 3Proc. 24/2023
    Judge: MARGARITA ISABEL POVEDA BERNAL

    Auto formación sección VI

    ⬇ 874. EDICTO FORMACIÓN SECCIÓN SEXTA.pdf⬇ Record (PDF)
    RPC-425692RPCLook it up in the RPC ↗
  2. Otro acto concursal24/10/2023
    ⚖️ Mercantil - 3Proc. 24/2023
    Judge: SONIA MONTES RUIZ

    Dª. SONIA MONTES RUIZ, Letrada de la Administración de Justicia del JDO. DE LO MERCANTIL N. 3 de PALMA DE MALLORCA, ANUNCIA: 1.- Que en el SECCION I DECLARACION CONCURSO Nº 0000024 /2023, referente a la entidad deudora, GRUPO MADRUGA MARTINEZ, SL.,

    ⬇ EDICTO GRUPO.pdf⬇ Record (PDF)
    RPC-250015RPCLook it up in the RPC ↗
See the full case