ELBANADIA TRES SL

Hoja PO30032· NIF B36408920

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Martinez Nadia, Martinez Martinez Elba

Legal information

Legal information for ELBANADIA TRES SL

NIF
Hoja registral
IRUS1000095947467
Legal formSociedad Limitada (SL)
Register referenceTomo 2703 · Folio 193 · Hoja PO30032
StatusVigente

Activity

ELBANADIA TRES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 6 September 2010 to 5 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ELBANADIA TRES SLMartinez Martinez ElbaMartinez Martinez El…Martinez Martinez NadiaMartinez Martinez Na…MARCELINO MARTINEZ SLMARCELINO MARTINEZ SL

Registered actos

  1. Ceses/DimisionesPublished 05/09/2019· Registered 28/08/2019· I/A 8
  2. NombramientosPublished 05/09/2019· Registered 28/08/2019· I/A 8
  3. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 7
  4. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 5
  5. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 5
  6. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 4
  7. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 4
  8. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 4
  9. Ceses/DimisionesPublished 06/09/2010· Registered 11/01/2006· I/A 3
  10. NombramientosPublished 06/09/2010· Registered 11/01/2006· I/A 3
  11. Modificaciones estatutariasPublished 06/09/2010· Registered 11/01/2006· I/A 3

Changes

  1. 07/02/2011Modificaciones estatutarias
  2. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2019#5570903
    Ceses/DimisionesNombramientos
    ELBANADIA TRES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LEANDRO CONCEPCION. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ ELBA;MARTINEZ MARTINEZ NADIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 29/09/2016#4041859
    Nombramientos
    ELBANADIA TRES SL. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ IRIA. Datos registrales. T 2703, L 2703, F 192, S 8, H PO 30032, I/A 7 (21.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 06/03/2012#1627150
    ELBANADIA TRES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2703, L 2703, F 192, S 8, H PO 30032, I/A 6 (23.02.12).
  4. 16/01/2012#1537555
    Ceses/DimisionesNombramientos
    ELBANADIA TRES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ JOSE. Nombramientos. Adm. Unico: MARTINEZ LEANDRO CONCEPCION. Datos registrales. T 2703, L 2703, F 192, S 8, H PO 30032, I/A 5 ( 3.01.12).
  5. 07/02/2011#1057814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELBANADIA TRES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGUEZ JOSE;MARTINEZ RODRIGUEZ MANUEL;MARTINEZ RODRIGUEZ MARCELINO. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  6. 06/09/2010#868344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELBANADIA TRES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ JOSE. Nombramientos. Adm. Solid.: MARTINEZ RODRIGUEZ MARCELINO;MARTINEZ RODRIGUEZ JOSE;MARTINEZ RODRIGUEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL SA GANDARAS, PARCELA Nº 26, PISO 1º, PUERTA 2, PONTEVEDRA, PORRIÑO, O
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 — CNAE 6421 — are listed together.

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