BODEGAS MARTINEZ HERRERO SL
Hoja MU4677· NIF A30035257
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maria Fuensanta Martinez Garcia, Jesus Martinez Garcia
Legal information
Legal information for BODEGAS MARTINEZ HERRERO SL
Activity
BODEGAS MARTINEZ HERRERO SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 12 June 2012 to 11 June 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Maria Fuensanta Martinez GarciaSince 04/06/2015Administrador Solidario
- Jesus Martinez GarciaSince 01/06/2012Administrador Solidario
Former
- Roque Martinez GarciaCeased on 04/06/2015Administrador Solidario
- Fulgencia Garcia MartinezCeased on 01/06/2012Consejero
- Maria Martinez GarciaCeased on 01/06/2012Consejero
Authorised representatives
Current
- Jose Martinez MartinezSince 28/05/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2015· Registered 04/06/2015· I/A 13
- NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 13
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 12
- Ceses/DimisionesPublished 05/06/2015· Registered 28/05/2015· I/A 11
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 11
- Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 10
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 10
- Modificaciones estatutariasPublished 12/06/2012· Registered 01/06/2012· I/A 10
Changes
- 05/06/2015Cambio de denominación social
BODEGAS MARTINEZ HERRERO SA→BODEGAS MARTINEZ HERRERO SL
- 12/06/2012Modificaciones estatutarias
Timeline (BORME)
- 11/06/2015#3362640Ceses/DimisionesNombramientos
BODEGAS MARTINEZ HERRERO SL. Ceses/Dimisiones. Adm. Solid.: ROQUE MARTINEZ GARCIA. Nombramientos. Adm. Solid.: MARIA FUENSANTA MARTINEZ GARCIA. Datos registrales. T 3103 , F 101, S 8, H MU 4677, I/A 13 ( 4.06.15).
- 05/06/2015#3353920Nombramientos
BODEGAS MARTINEZ HERRERO SL. Nombramientos. Apoderado: JOSE MARTINEZ MARTINEZ. Datos registrales. T 3103 , F 101, S 8, H MU 4677, I/A 12 (28.05.15).
- 05/06/2015#3353919
Company name: BODEGAS MARTINEZ HERRERO SA
Ceses/DimisionesNombramientosBODEGAS MARTINEZ HERRERO SA. Transformación de sociedad. Denominación y forma adoptada: BODEGAS MARTINEZ HERRERO SL. Ceses/Dimisiones. Adm. Solid.: ROQUE MARTINEZ GARCIA;JESUS MARTINEZ GARCIA. Nombramientos. Adm. Solid.: ROQUE MARTINEZ GARCIA;JESUS M… - 12/06/2012#1765793
Company name: BODEGAS MARTINEZ HERRERO SA
Ceses/DimisionesNombramientosModificaciones estatutariasBODEGAS MARTINEZ HERRERO SA. Ceses/Dimisiones. Consejero: FULGENCIA GARCIA MARTINEZ. Presidente: FULGENCIA GARCIA MARTINEZ. Consejero: ROQUE MARTINEZ GARCIA. Secretario: ROQUE MARTINEZ GARCIA. Consejero: MARIA MARTINEZ GARCIA. Vicepresid.: MARIA MART…
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 — Comercio al por mayor de bebidas — are listed together.