AGUSTIN MARTINEZ SL
Hoja GU7210· NIF B79342937
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Real Mariscal Josefa Pilar
Legal information
Legal information for AGUSTIN MARTINEZ SL
Activity
AGUSTIN MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Chiloeches (Guadalajara, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 5 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Real Mariscal Josefa PilarSince 06/10/2010Administrador Único
Authorised representatives
Current
- Martinez Real YolandaSince 21/11/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/12/2016· Registered 21/11/2016· I/A 5
- NombramientosPublished 30/11/2010· Registered 16/11/2010· I/A 4
- Ceses/DimisionesPublished 26/10/2010· Registered 06/10/2010· I/A 3
- NombramientosPublished 26/10/2010· Registered 06/10/2010· I/A 3
- Modificaciones estatutariasPublished 26/10/2010· Registered 06/10/2010· I/A 3
- Cambio de domicilio socialPublished 13/01/2009· Registered 10/11/2008· I/A 2
Changes
- 26/10/2010Modificaciones estatutarias
- 13/01/2009Cambio de domicilio social
C/ LOS MUCHOS 29 - POLIGONO ALBOLLEQUE (CHILOECHES)
Timeline (BORME)
- 05/12/2016#4139475Nombramientos
AGUSTIN MARTINEZ SL. Nombramientos. Apoderado: MARTINEZ REAL YOLANDA. Datos registrales. T 606 , F 16, S 8, H GU 7210, I/A 5 (21.11.16).
- 30/11/2010#967715Nombramientos
AGUSTIN MARTINEZ SL. Nombramientos. Apoderado: MARTINEZ REAL YOLANDA. Datos registrales. T 523 , F 143, S 8, H GU 7210, I/A 4 (16.11.10).
- 26/10/2010#921290Ceses/DimisionesNombramientosModificaciones estatutarias
AGUSTIN MARTINEZ SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MENDOZA AGUSTIN;MARTINEZ REAL YOLANDA. Nombramientos. Adm. Unico: REAL MARISCAL JOSEFA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados… - 13/01/2009#5909Cambio de domicilio social
AGUSTIN MARTINEZ SL. Cambio de domicilio social. C/ LOS MUCHOS 29 - POLIGONO ALBOLLEQUE (CHILOECHES). Datos registrales. T 523 , F 128, S 8, H GU 7210, I/A 2 (10.11.08).
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 — Transporte de mercancías por carretera — are listed together.