DEIMOS RIBADEO SL
Hoja LU1947· NIF B27043652
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 789 774,10 €
- Former name :
- ALMACENES MARTINEZ SL EN LIQUIDACION
Legal information
Legal information for DEIMOS RIBADEO SL
Activity
DEIMOS RIBADEO SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 7 filings for this company, from 15 January 2014 to 19 January 2023, across 5 distinct types of filing. Its registered share capital is 789 774,10 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Maria Del Carmen Perez Batallon Y PeñaCeased on 05/08/2020Presidente
- Martinez Perez Batallon FranciscoCeased on 05/08/2020Vicepresidente
- Martinez Perez Batallon Francisco CasianoCeased on 12/01/2023Administrador Solidario
- Martinez Perez Batallon IgnacioCeased on 12/01/2023Administrador Solidario
- Martinez Perez Batallon MiguelCeased on 12/01/2023Administrador Solidario
- Perez Batallon Peña Maria CarmenCeased on 05/08/2020Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023
- DisoluciónPublished 19/01/2023
- Ceses/DimisionesPublished 13/08/2020· Registered 05/08/2020· I/A 13
- NombramientosPublished 13/08/2020· Registered 05/08/2020· I/A 13
- Ampliación de capitalPublished 26/05/2017· Registered 16/05/2017· I/A 12
- Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
ALMACENES MARTINEZ SL EN LIQUIDACION→DEIMOS RIBADEO SL
- 19/01/2023Cambio de denominación social
ALMACENES MARTINEZ SL→ALMACENES MARTINEZ SL EN LIQUIDACION
- 19/01/2023Disolución
- 15/01/2014Modificaciones estatutarias
Capital · events
- 26/05/2017Ampliación de capitalResulting capital: 789 774,10 € (+269 909,10 €)
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)
- 19/01/2023#7338645
Company name: ALMACENES MARTINEZ SL EN LIQUIDACION
Ceses/DimisionesDisoluciónALMACENES MARTINEZ SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PEREZ BATALLON FRANCISCO CASIANO;MARTINEZ PEREZ BATALLON MIGUEL;MARTINEZ PEREZ BATALLON IGNACIO. Situación concursal. Procedimiento concursal 1165/2022. FIRME: No, Fecha de… - 19/01/2023#7338644
Company name: ALMACENES MARTINEZ SL EN LIQUIDACION
ALMACENES MARTINEZ SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 1165/2022. FIRME: No, Fecha de resolución 14/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE PRIMERA INSTANCIA NUMERO 2 DE LUGO. Juez:… - 13/08/2020#5992826
Company name: ALMACENES MARTINEZ SL
Ceses/DimisionesNombramientosALMACENES MARTINEZ SL. Ceses/Dimisiones. Consejero: PEREZ BATALLON PEÑA MARIA CARMEN;MARTINEZ PEREZ BATALLON MIGUEL;MARTINEZ PEREZ BATALLON FRANCISCO CASIANO;MARTINEZ PEREZ BATALLON IGNACIO. Vicepresid.: PEREZ BATALLON PEÑA MARIA CARMEN. Secretario: … - 26/05/2017#4391365
Company name: ALMACENES MARTINEZ SL
Ampliación de capitalALMACENES MARTINEZ SL. Ampliación de capital. Capital: 269.909,10 Euros. Resultante Suscrito: 789.774,10 Euros. Datos registrales. T 258 , F 65, S 8, H LU 1947, I/A 12 (16.05.17).
- 15/01/2014#2615838
Company name: ALMACENES MARTINEZ SL
Modificaciones estatutariasALMACENES MARTINEZ SL. Modificaciones estatutarias. En cuanto a la retribución de los administradores.. Datos registrales. T 258 , F 65, S 8, H LU 1947, I/A 11 ( 7.01.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.