CHAVES Y MARTINEZ SL
Hoja PO7984· NIF B36019784
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CHAVES Y MARTINEZ SL
Activity
CHAVES Y MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 7 filings for this company, from 23 June 2017 to 8 March 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0121 · Cultivo de la vid
Directors and representatives
Directors
Former
- Chaves Martinez BenitoCeased on 28/02/2019Liquidador
Authorised representatives
Former
- Chaves Martinez Maria LuisaCeased on 28/02/2019Apoderado
Auditors
Former
- Ceased on 28/02/2019
- Pereperez Ventura Jorge JuanCeased on 28/02/2019Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2019· Registered 28/02/2019· I/A 12
- NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 12
- DisoluciónPublished 08/03/2019· Registered 28/02/2019· I/A 12
- ExtinciónPublished 08/03/2019· Registered 28/02/2019· I/A 12
- NombramientosPublished 30/05/2018· Registered 18/05/2018· I/A 11
- NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 10
- NombramientosPublished 23/06/2017· Registered 13/06/2017· I/A 9
Changes
- 08/03/2019Disolución
- 08/03/2019Extinción
Timeline (BORME)
- 08/03/2019#5298828Ceses/DimisionesNombramientosDisoluciónExtinción
CHAVES Y MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: CHAVES MARTINEZ BENITO. Liquidador: CHAVES MARTINEZ BENITO. Nombramientos. Liquidador: CHAVES MARTINEZ BENITO. Disolución. Voluntaria. Extinción. Datos registrales. T 1243, L 1243, F 79, S 8, H PO 7… - 30/05/2018#4902479Nombramientos
CHAVES Y MARTINEZ SL. Nombramientos. Auditor: PEREPEREZ VENTURA JORGE JUAN. Datos registrales. T 1243, L 1243, F 79, S 8, H PO 7984, I/A 11 (18.05.18).
- 25/09/2017#4553596Nombramientos
CHAVES Y MARTINEZ SL. Nombramientos. Apoderado: CHAVES MARTINEZ MARIA LUISA. Datos registrales. T 1243, L 1243, F 79, S 8, H PO 7984, I/A 10 (18.09.17).
- 23/06/2017#4432665Nombramientos
CHAVES Y MARTINEZ SL. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 1243, L 1243, F 79, S 8, H PO 7984, I/A 9 (13.06.17).
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 — Cultivo de la vid — are listed together.