BROKERS MARTINEZ SL

Hoja CS27533· NIF B12739934

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Leiras Roman Antonio Francisco, Leiras Roman Emilio Miguel

Legal information

Legal information for BROKERS MARTINEZ SL

NIF
Hoja registral
IRUS1000077514558
Legal formSociedad Limitada (SL)
LocalityLa Vall d'Uixó
Register referenceTomo 1392 · Folio 59 · Hoja CS27533
StatusVigente

Activity

BROKERS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 16 January 2009 to 9 February 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BROKERS MARTINEZ SLLeiras Roman Antonio FranciscoLeiras Roman Antonio…Leiras Roman Emilio MiguelLeiras Roman Emilio …T Y E COLOR-DECOR SLT Y E COLOR-DECOR SL

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2009· Registered 29/01/2009· I/A 3
  2. Cambio de domicilio socialPublished 09/02/2009· Registered 29/01/2009· I/A 3
  3. Ceses/DimisionesPublished 16/01/2009· Registered 05/01/2009· I/A 2
  4. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 2
  5. Modificaciones estatutariasPublished 16/01/2009· Registered 05/01/2009· I/A 2

Changes

  1. 09/02/2009Cambio de domicilio social

    C/ ERNESTO PEREZ ALMELA 22 - BAJOS (VALL D'UIXO (LA))

  2. 09/02/2009Modificaciones estatutarias
  3. 16/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2009#58292
    Modificaciones estatutariasCambio de domicilio social
    BROKERS MARTINEZ SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los estatutos sociales, por la Inscripción 3&. Cambio de domicilio social. C/ ERNESTO PEREZ ALMELA 22 - BAJOS (VALL D'UIXO (LA)). Datos registra…
  2. 16/01/2009#12532
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BROKERS MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: ISAC IONICA. Nombramientos. Adm. Solid.: LEIRAS ROMAN ANTONIO FRANCISCO;LEIRAS ROMAN EMILIO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERNESTO PEREZ ALMELA 22 - BAJOS (VALL D'UIXO (LA)), La Vall D'uixó, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province