EL MARTILLO BRICOLAGE SL
Hoja TF4688· NIF B38046363
- Registered address :
- Activity :
- Encuadernación y servicios relacionados con la misma
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 599,89 €
- Directors :
- Gonzalez Afonso Juan Carlos, Gonzalez Afonso Francisco Javier
Legal information
Legal information for EL MARTILLO BRICOLAGE SL
Activity
EL MARTILLO BRICOLAGE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). The Spanish commercial register has published 5 filings for this company, from 6 September 2010 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 360 599,89 €.
Economic activity (CNAE)
1814 · Encuadernación y servicios relacionados con la misma
Directors and representatives
Directors
Current
- Gonzalez Afonso Juan CarlosSince 07/09/2011Administrador Mancomunado
- Gonzalez Afonso Francisco JavierSince 07/09/2011Administrador Mancomunado
Former
- Gonzalez Afonso Antonio FranciscoCeased on 07/09/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 6
- Ceses/DimisionesPublished 21/09/2011· Registered 07/09/2011· I/A 5
- NombramientosPublished 21/09/2011· Registered 07/09/2011· I/A 5
- Modificaciones estatutariasPublished 21/09/2011· Registered 07/09/2011· I/A 5
- Ampliación de capitalPublished 06/09/2010· Registered 05/08/2010· I/A 4
Changes
- 08/02/2024Modificaciones estatutarias
- 21/09/2011Modificaciones estatutarias
Capital · events
- 06/09/2010Ampliación de capitalResulting capital: 360 599,89 € (+357 594,39 €)
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)
- 08/02/2024#7923806Modificaciones estatutarias
EL MARTILLO BRICOLAGE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. REGIMEN DE LA JUNTA GENERAL. a) CONVOCATORIA. - Se convocará por el Organo de Administración, o en su caso, por los liquidadores y se celebrará en el término muni… - 21/09/2011#1384196Ceses/DimisionesNombramientosModificaciones estatutarias
EL MARTILLO BRICOLAGE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ AFONSO ANTONIO FRANCISCO. Nombramientos. Adm. Mancom.: GONZALEZ AFONSO FRANCISCO JAVIER;GONZALEZ AFONSO JUAN CARLOS. Modificaciones estatutarias. Cambio del… - 06/09/2010#868443Ampliación de capital
EL MARTILLO BRICOLAGE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 357.594,39 Euros. Resultante Suscrito: 360.599,89 Euros. Datos registrales. T 894 , F 109, S 8, H TF 4688, I/A 4 ( 5.08.10).
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
Spanish companies in the same line of business — Encuadernación y servicios relacionados con la misma — are listed together.