COMPAÑIA MARTINEQUE-GRAS SL
Hoja V51239· NIF B96580584
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marti Gomez Lechon Carlos Jose, Calatayud Barona Alejandro, Calatayud Barona Aranzazu, Marti Gomez Lechon Francisco Javier
Legal information
Legal information for COMPAÑIA MARTINEQUE-GRAS SL
Activity
COMPAÑIA MARTINEQUE-GRAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Marti Gomez Lechon Carlos JoseSince 19/01/2011PresidenteConsejero Delegado SolidarioConsejero
- Calatayud Barona AlejandroSince 19/01/2011Consejero Delegado SolidarioConsejero
- Calatayud Barona AranzazuSince 19/01/2011Consejero Delegado SolidarioConsejeroSecretario
- Marti Gomez Lechon Francisco JavierSince 19/01/2011Consejero Delegado SolidarioConsejero
Former
- Marti Gomez Lechon Jose ManuelCeased on 19/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 4
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 4
- Modificaciones estatutariasPublished 28/01/2011· Registered 19/01/2011· I/A 4
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 3
Changes
- 28/01/2011Modificaciones estatutarias
Timeline (BORME)
- 28/01/2011#1042889Ceses/DimisionesNombramientosModificaciones estatutarias
COMPAÑIA MARTINEQUE-GRAS SL. Ceses/Dimisiones. Adm. Unico: MARTI GOMEZ LECHON JOSE MANUEL. Nombramientos. Consejero: MARTI GOMEZ LECHON FRANCISCO JAVIER;CALATAYUD BARONA ALEJANDRO;CALATAYUD BARONA ARANZAZU;MARTI GOMEZ LECHON CARLOS JOSE. Presidente: … - 28/01/2011#1042888Nombramientos
COMPAÑIA MARTINEQUE-GRAS SL. Nombramientos. Adm. Unico: MARTI GOMEZ LECHON JOSE MANUEL. Datos registrales. T 5649, L 2956, F 79, S 8, H V 51239, I/A 3 (19.01.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.