MARTIN BOTO SA

Hoja VA3094· NIF A47028493

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martin Morales Jose Luis

Legal information

Legal information for MARTIN BOTO SA

NIF
Hoja registral
IRUS1000103494153
Legal formSociedad Anónima (SA)
LocalityMedina del Campo
Registro MercantilVALLADOLID
Register referenceTomo 1283 · Folio 96 · Hoja VA3094
StatusVigente

Activity

MARTIN BOTO SA is a Sociedad Anónima (SA) with its registered office in Medina del Campo (Valladolid, Castilla y León). The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 23 May 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARTIN BOTO SAMartin Morales Jose LuisMartin Morales Jose …RODOMORA SLRODOMORA SLMEDITERRANEA DEL PRECOCINADO SALMEDITERRANEA DEL PRE…COMERCIAL ANDALUZA DEL PRECOCINADO SLCOMERCIAL ANDALUZA D…HOGAR 10 MOBILIARIO SLHOGAR 10 MOBILIARIO …

Registered actos

  1. Ceses/DimisionesPublished 04/02/2009· Registered 26/01/2009· I/A 7
  2. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 7
  3. Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 7

Changes

  1. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2017#4385358
    MARTIN BOTO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1283 , F 96, S 8, H VA 3094, I/A A N (17.05.17).
  2. 04/12/2015#3620564
    MARTIN BOTO SA. Otros conceptos: Declaración de fallido. Datos registrales. T 1283 , F 96, S 8, H VA 3094, I/A A (27.11.15).
  3. 04/02/2009#52977
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTIN BOTO SA. Ceses/Dimisiones. Adm. Mancom.: BOTO PARRONDO AVELINO;MARTIN MORALES JOSE LUIS. Nombramientos. Adm. Unico: MARTIN MORALES JOSE LUIS. Modificaciones estatutarias. ARTICULO 18º. Estructura y poder de representación. La Sociedad será adm…

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 addressMedina del Campo, Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province