ASSA MARTINEZ MAGRO SL
Hoja M532643· NIF B86383080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 16/02/2012
Legal information
Legal information for ASSA MARTINEZ MAGRO SL
Activity
ASSA MARTINEZ MAGRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2012. The Spanish commercial register has published 7 filings for this company, from 16 February 2012 to 10 March 2020, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN EL SECTOR SOCIOSANITARIO, ESPECIALMENTE EN LOS SIGUIENTES CAMPOS.
Directors and representatives
Directors
Former
- Martinez Herrando Maria AngelesCeased on 02/03/2020Liquidador
Authorised representatives
Former
- Magro Fernandez FernandoCeased on 02/03/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2020· Registered 02/03/2020· I/A 3
- NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 3
- DisoluciónPublished 10/03/2020· Registered 02/03/2020· I/A 3
- ExtinciónPublished 10/03/2020· Registered 02/03/2020· I/A 3
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 2
- ConstituciónPublished 16/02/2012· Registered 06/02/2012· I/A 1
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 1
Changes
- 10/03/2020Disolución
- 10/03/2020Extinción
Capital · events
- 16/02/2012ConstituciónInitial 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)
- 10/03/2020#5834914Ceses/DimisionesNombramientosDisoluciónExtinción
ASSA MARTINEZ MAGRO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ HERRANDO MARIA ANGELES. Nombramientos. Liquidador: MARTINEZ HERRANDO MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 29596 , F 118, S 8, H M 532643, I/A 3 ( 2.03.20… - 17/02/2012#1598917Nombramientos
ASSA MARTINEZ MAGRO SL. Nombramientos. Apoderado: MAGRO FERNANDEZ FERNANDO. Datos registrales. T 29596 , F 116, S 8, H M 532643, I/A 2 ( 8.02.12).
- 16/02/2012#1596585ConstituciónNombramientos
ASSA MARTINEZ MAGRO SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN EL SECTOR SOCIOSANITARIO, ESPECIALMENTE EN LOS SIGUIENTES CAMPOS. Domicilio: C/ MENENDEZ PELAYO 42 - 1º DEREC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.