DCR MARTIN SL

Hoja M738984· NIF B42868927

Struck off · 30/12/2022Madrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
08/04/2021

Legal information

Legal information for DCR MARTIN SL

NIF
Hoja registral
IRUS1000307548058
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date08/04/2021
LocalityMadrid
Register referenceTomo 41719 · Folio 14 · Hoja M738984
StatusLiquidada

Activity

DCR MARTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 8 April 2021. The Spanish commercial register has published 8 filings for this company, from 8 April 2021 to 30 December 2022, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

Producción agrícola combinada con la producción ganadera.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Hernandez-Cañizares Ramon100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 3
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 3
  3. DisoluciónPublished 30/12/2022· Registered 22/12/2022· I/A 3
  4. ExtinciónPublished 30/12/2022· Registered 22/12/2022· I/A 3
  5. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 2
  6. ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 1
  8. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1

Changes

  1. 30/12/2022Disolución
  2. 30/12/2022Extinción
  3. 08/04/2021Declaración de unipersonalidad

    MARTIN HERNANDEZ-CAÑIZARES RAMON

Capital · events

  1. 08/04/2021Constitución
    Initial capital: 200 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/12/2022#7317961
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DCR MARTIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ-CAÑIZARES RAMON. Nombramientos. Liquidador: MARTIN HERNANDEZ-CAÑIZARES RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 41719 , F 14, S 8, H M 738984, I/A 3 (22.12.22).
  2. 28/04/2021#6380766
    Nombramientos
    DCR MARTIN SL. Nombramientos. Apoderado: BAVERSTOCK EMMA CLAIRE;MARTIN NUÑEZ RAMON JOSE;MARTIN NUÑEZ PELAYO. Datos registrales. T 41719 , F 13, S 8, H M 738984, I/A 2 (21.04.21).
  3. 08/04/2021#6346502
    ConstituciónDeclaración de unipersonalidadNombramientos
    DCR MARTIN SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Producción agrícola combinada con la producción ganadera. Domicilio: C/ BATALLA DEL SALADO NUMERO 24 28045 (MADRID). Capital: 200.000,00 Euros. Declaración de unipersonali…

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· Incorporated 2021

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/ BATALLA DEL SALADO NUMERO 24 28045 (MADRID), Madrid
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector