MARTIN Y CHATO SOCIEDAD ANONIMA

Hoja V9701· NIF A46255451

Struck off · 28/11/2011Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
CONSTRUCCIONES OFFSE SOCIEDAD LIMITADA

Legal information

Legal information for MARTIN Y CHATO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000130998053
Legal formSociedad Limitada (SL)
Register referenceTomo 3383 · Folio 90 · Hoja V9701
Former names
CONSTRUCCIONES OFFSE SOCIEDAD LIMITADA2011-11-28
StatusExtinguida

Activity

MARTIN Y CHATO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
MARTIN Y CHATO SOCIED…Martin Perez ManuelMartin Perez ManuelMartin Roig RicardoMartin Roig RicardoINVEST SAVANA 2000 SLINVEST SAVANA 2000 SLNUTRIVERDE MARTIN & GARCIA SLNUTRIVERDE MARTIN & …KSAROBRES SERVEIS S.LKSAROBRES SERVEIS S.LROLLER EUROPE EXPORT, SOCIEDAD LIMITADAROLLER EUROPE EXPORT…COPACABANA SON BOU SOCIEDAD LIMITADACOPACABANA SON BOU S…MARTIN'S POOL Y PADEL SOCIEDAD LIMITADAMARTIN'S POOL Y PADE…DIVERCAMP SLDIVERCAMP SLDUO BIKE 2014 SLDUO BIKE 2014 SLSILPER SASILPER SANIF:B57867756NIF:B57867756PRODUCTOS QUIMICOS Y LUBRICANTES SOCIEDAD LIMITADAPRODUCTOS QUIMICOS Y…ALDEPRO SAALDEPRO SAPEREZ ALARIO TRANSPORTE DE HORMIGON SLPEREZ ALARIO TRANSPO…TECNO HELCESA SLTECNO HELCESA SLCARPINTERIA METALICA ALUMARPE SLCARPINTERIA METALICA…JAMONES Y EMBUTIDOS IBERICOS BERMAN SLJAMONES Y EMBUTIDOS …BERNARDINO PEREZ VALLE SLBERNARDINO PEREZ VAL…HELMANTICA DE CERRAJERIA SLHELMANTICA DE CERRAJ…LA PERLETA VALENCIANA SOCIEDAD LIMITADALA PERLETA VALENCIAN…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 8
  2. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 8
  3. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 8
  4. DisoluciónPublished 28/11/2011· Registered 17/11/2011· I/A 8
  5. ExtinciónPublished 28/11/2011· Registered 17/11/2011· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES OFFSE SOCIEDAD LIMITADA→MARTIN Y CHATO SOCIEDAD ANONIMA

  2. 28/11/2011Disolución
  3. 28/11/2011Extinción
  4. 28/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2011#1479598

    Company name: CONSTRUCCIONES OFFSE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    CONSTRUCCIONES OFFSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RICART YLL MARIA DEL CARMEN. Nombramientos. LiqUnico: RICART YLL MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidado…

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/ CENTRO COMERCIAL AL CAMPO (LOCALES 6 Y 7), VALENCIA, ALBORAIA/ALBORAYA
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 — Valencia — are listed together, with their address.

Prospect this province