CONSTRUCCIONES A. MARTINEZ Z. SL

Hoja BU5387· NIF B09315870

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Rojo Antonio

Legal information

Legal information for CONSTRUCCIONES A. MARTINEZ Z. SL

NIF
Hoja registral
IRUS1000050273858
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 363 · Folio 31 · Hoja BU5387
StatusVigente

Activity

CONSTRUCCIONES A. MARTINEZ Z. SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES A. MAR…Martinez Rojo AntonioMartinez Rojo AntonioEYNA SOFTEAM S.LEYNA SOFTEAM S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES A. MAR…Martinez Rojo AntonioMartinez Rojo Antonio

Beneficial owner (UBO)

Martinez Rojo Antonio100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES A. MAR…Martinez Rojo AntonioMartinez Rojo Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2016· Registered 09/02/2016· I/A 2
  2. Ceses/DimisionesPublished 18/02/2016· Registered 09/02/2016· I/A 2
  3. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 2

Changes

  1. 18/02/2016Declaración de unipersonalidad

    MARTINEZ ROJO ANTONIO

Timeline (BORME)

  1. 18/02/2016#3721190
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES A. MARTINEZ Z. SL. Declaración de unipersonalidad. Socio único: MARTINEZ ROJO ANTONIO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ZORRILLA ANTONIO;ROJO LOPEZ JOSEFA. Nombramientos. Adm. Unico: MARTINEZ ROJO ANTONIO. Otros conceptos: Artíc…

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 addressc/Virgen de Begoña, nº 1, 2º A, BURGOS, ESPINOSA DE LOS MONTEROS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector