E S MARTI 2003 SL

Hoja B258004· NIF B63051577

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Martinez Maria De Los Angeles, Marti Rocabruna Lorenzo

Legal information

Legal information for E S MARTI 2003 SL

NIF
Hoja registral
IRUS1000350652967
Legal formSociedad Limitada (SL)
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 35159 · Folio 115 · Hoja B258004
StatusVigente

Activity

E S MARTI 2003 SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 4 filings for this company, from 18 September 2014 to 11 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
E S MARTI 2003 SLGarcia Martinez Maria De Los AngelesGarcia Martinez Mari…Marti Rocabruna LorenzoMarti Rocabruna Lore…COMERCIAL GANADERA PULPILEÑA SLCOMERCIAL GANADERA P…MEMORIAL SPAIN SLMEMORIAL SPAIN SLINDUSTRIAS G E S SAINDUSTRIAS G E S SAINMOBILIARIA VALDEOLMOS SAINMOBILIARIA VALDEOL…GES ANDALUCIA SOCIEDAD LIMITADAGES ANDALUCIA SOCIED…GAR-OIL AVILA-ZAMORA SLGAR-OIL AVILA-ZAMORA…GES MANIPULADOS SLGES MANIPULADOS SLCOOL ROCK SLCOOL ROCK SLPETROCLASS 2015 SLPETROCLASS 2015 SLGESTIO DE PATRIMONIS MARTI-NURI S.LGESTIO DE PATRIMONIS…

Registered actos

  1. RevocacionesPublished 11/10/2018· Registered 04/10/2018· I/A 4
  2. NombramientosPublished 11/10/2018· Registered 04/10/2018· I/A 4
  3. Modificaciones estatutariasPublished 11/10/2018· Registered 04/10/2018· I/A 4
  4. Modificaciones estatutariasPublished 18/09/2014· Registered 10/09/2014· I/A 3

Changes

  1. 11/10/2018Modificaciones estatutarias
  2. 18/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2018#5082636
    RevocacionesNombramientosModificaciones estatutarias
    E S MARTI 2003 SL. Revocaciones. ADM.UNICO: MARTI ROCABRUNA LORENZO. Nombramientos. ADM.SOLIDAR.: GARCIA MARTINEZ MARIA DE LOS ANGELES;MARTI ROCABRUNA LORENZO. Modificaciones estatutarias. ADICION DEL ARTICULO 19 BIS A LOS ESTATUTOS SOCIALES. Datos r…
  2. 18/09/2014#2971638
    Modificaciones estatutarias
    E S MARTI 2003 SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35159 , F 115, S 8, H B 258004, I/A 3 (10.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SANT GENIS, 3-5, BARCELONA, PALAU-SOLITA I PLEGAMANS
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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