CASA PEDRO MARTINEZ B SL
Hoja MU70280· NIF B73600991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Fernando Martinez Bastida
- Former name :
- CASA CAYUELA SOCIEDAD LIMITADA
Legal information
Legal information for CASA PEDRO MARTINEZ B SL
Activity
CASA PEDRO MARTINEZ B SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 7 filings for this company, from 2 November 2009 to 8 August 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pedro Fernando Martinez BastidaSince 30/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Fernando Martinez Bastida100 %
Individual · ultimate beneficial owner · since 12/01/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 08/08/2011· Registered 28/07/2011· I/A 5
- Declaración de unipersonalidadPublished 12/01/2010· Registered 30/12/2009· I/A 4
- Ceses/DimisionesPublished 12/01/2010· Registered 30/12/2009· I/A 3
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 3
- Modificaciones estatutariasPublished 12/01/2010· Registered 30/12/2009· I/A 3
- Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 2
- NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 2
Changes
- 12/01/2010Declaración de unipersonalidad
PEDRO FERNANDO MARTINEZ BASTIDA
- 12/01/2010Modificaciones estatutarias
Timeline (BORME)
- 08/08/2011#1335257
Company name: CASA CAYUELA SOCIEDAD LIMITADA
Cambio de denominación socialCASA CAYUELA SOCIEDAD LIMITADA. Cambio de denominación social. CASA PEDRO MARTINEZ B SL. Datos registrales. T 2644 , F 208, S 8, H MU 70280, I/A 5 (28.07.11).
- 12/01/2010#536445
Company name: CASA CAYUELA SOCIEDAD LIMITADA
Declaración de unipersonalidadCASA CAYUELA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEDRO FERNANDO MARTINEZ BASTIDA. Datos registrales. T 2644 , F 208, S 8, H MU 70280, I/A 4 (30.12.09).
- 12/01/2010#536444
Company name: CASA CAYUELA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCASA CAYUELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEDRO MARTINEZ CAMACHO;PEDRO FERNANDO MARTINEZ BASTIDA. Nombramientos. Adm. Unico: PEDRO FERNANDO MARTINEZ BASTIDA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 02/11/2009#448349
Company name: CASA CAYUELA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCASA CAYUELA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIGUEL ANGEL CAYUELA RECHE. Nombramientos. Adm. Solid.: PEDRO MARTINEZ CAMACHO. Datos registrales. T 2644 , F 207, S 8, H MU 70280, I/A 2 (22.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.