ANTONIO J. MARTINEZ ESPIN, SL

Hoja MU70388· NIF B73640575

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
182 000,00 €
Incorporation :
18/08/2009
Director :
Antonio Garcia De Moya

Legal information

Legal information for ANTONIO J. MARTINEZ ESPIN, SL

NIF
Hoja registral
IRUS1000152374354
Legal formSociedad Limitada (SL)
Share capital182 000,00 €
Incorporation date18/08/2009
LocalityCehegín
Register referenceTomo 2694 · Folio 207 · Hoja MU70388
StatusVigente

Activity

ANTONIO J. MARTINEZ ESPIN, SL is a Sociedad Limitada (SL) with its registered office in Cehegín (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 August 2009. The Spanish commercial register has published 7 filings for this company, from 18 August 2009 to 25 June 2020, across 5 distinct types of filing. Its registered share capital is 182 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción completa, reparación y conservación de edificios. Construcción completa, reparación y conservación de obras civiles. Promoción inmobiliaria de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ANTONIO J. MARTINEZ E…Antonio Garcia De MoyaAntonio Garcia De Mo…COPREFA SALCOPREFA SALMATERIALES COPREFA SLLMATERIALES COPREFA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTONIO J. MARTINEZ E…Antonio Jose Martinez EspinAntonio Jose Martine…

Beneficial owner (UBO)

Antonio Jose Martinez Espin100 %

Individual · ultimate beneficial owner · since 18/08/2009

Beneficial owner network map

2 nodes Person Company
ANTONIO J. MARTINEZ E…Antonio Jose Martinez EspinAntonio Jose Martine…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 2
  2. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 2
  3. ConstituciónPublished 18/08/2009· Registered 10/08/2009· I/A 1
  4. Declaración de unipersonalidadPublished 18/08/2009· Registered 10/08/2009· I/A 1
  5. NombramientosPublished 18/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 18/08/2009Declaración de unipersonalidad

    ANTONIO JOSE MARTINEZ ESPIN

Capital · events

  1. 18/08/2009Constitución
    Initial capital: 182 000,00 €

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. 25/06/2020#5920103
    ANTONIO J. MARTINEZ ESPIN, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2694 , F 207, S 8, H MU 70388, I/A A (19.06.20).
  2. 26/12/2012#2053942
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANTONIO J. MARTINEZ ESPIN, SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO GARCIA DE MOYA. Ceses/Dimisiones. Adm. Unico: ANTONIO JOSE MARTINEZ ESPIN. Nombramientos. Adm. Unico: ANTONIO GARCIA DE MOYA. Datos registrales. T 2694 …
  3. 18/08/2009#350885
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTONIO J. MARTINEZ ESPIN, SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: Construcción completa, reparación y conservación de edificios. Construcción completa, reparación y conservación de obras civiles. Promoción inmobiliaria de…

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 2009

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 addressC/ JOAN MIRO 18 1º D (CEHEGIN), Cehegín, Murcia
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.

Prospect this sectorAll companies in this sector