CANOMAR MURCIA SA
Hoja MU8877· NIF A30216048
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Silvia Martinez Gonzalez, Jose Martinez Gonzalez, Carmen Maria Martinez Gonzalez
Legal information
Legal information for CANOMAR MURCIA SA
Activity
CANOMAR MURCIA SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 21 March 2013 to 2 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Silvia Martinez GonzalezSince 12/03/2013PresidenteConsejero DelegadoConsejero
- Jose Martinez GonzalezSince 12/03/2013VicepresidenteConsejero
- Carmen Maria Martinez GonzalezSince 12/03/2013ConsejeroSecretario
Former
- Juan Antonio Martinez CordobaCeased on 12/03/2013PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 10
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 10
- Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 8
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 8
- Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 8
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 8
- Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 7
- NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 7
Timeline (BORME)
- 02/02/2024#7913797Ceses/DimisionesNombramientos
CANOMAR MURCIA SA. Ceses/Dimisiones. Consejero: SILVIA MARTINEZ GONZALEZ. Presidente: SILVIA MARTINEZ GONZALEZ. Consejero: JOSE MARTINEZ GONZALEZ. Vicepresid.: JOSE MARTINEZ GONZALEZ. Consejero: CARMEN MARIA MARTINEZ GONZALEZ. Secretario: CARMEN MARI… - 26/02/2019#5279912Ceses/DimisionesNombramientos
CANOMAR MURCIA SA. Ceses/Dimisiones. Consejero: SILVIA MARTINEZ GONZALEZ. Presidente: SILVIA MARTINEZ GONZALEZ. Consejero: JOSE MARTINEZ GONZALEZ. Vicepresid.: JOSE MARTINEZ GONZALEZ. Consejero: CARMEN MARIA MARTINEZ GONZALEZ. Secretario: CARMEN MARI… - 21/03/2013#2187638Ceses/DimisionesNombramientos
CANOMAR MURCIA SA. Ceses/Dimisiones. Presidente: JUAN ANTONIO MARTINEZ CORDOBA. Vicepresid.: CARMEN MARIA MARTINEZ GONZALEZ. Secretario: SILVIA MARTINEZ GONZALEZ. Consejero: CARMEN MARIA MARTINEZ GONZALEZ;SILVIA MARTINEZ GONZALEZ;JOSE MARTINEZ GONZAL… - 21/03/2013#2187637Ceses/DimisionesNombramientos
CANOMAR MURCIA SA. Ceses/Dimisiones. Presidente: JUAN ANTONIO MARTINEZ CORDOBA. Con.Delegado: JUAN ANTONIO MARTINEZ CORDOBA. Vicepresid.: CARMEN MARIA MARTINEZ GONZALEZ. Secretario: SILVIA MARTINEZ GONZALEZ. Nombramientos. Consejero: JUAN ANTONIO MAR…
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 madera, materiales de construcción y aparatos sanitarios — are listed together.