ESTACIONES MARTINEZ PRIGMAN SA

Hoja ML253· NIF A29956505

VigenteMelilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Prigman Pedro

Legal information

Legal information for ESTACIONES MARTINEZ PRIGMAN SA

NIF
Hoja registral
IRUS1000219930261
Legal formSociedad Anónima (SA)
LocalityMelilla
Phone
Register referenceTomo 48 · Folio 142 · Hoja ML253
StatusVigente

Activity

ESTACIONES MARTINEZ PRIGMAN SA is a Sociedad Anónima (SA) with its registered office in Melilla. The Spanish commercial register has published 12 filings for this company, from 26 October 2009 to 17 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTACIONES MARTINEZ P…Martinez Prigman PedroMartinez Prigman Ped…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2023· Registered 14/03/2023· I/A 9
  2. NombramientosPublished 17/04/2023· Registered 14/03/2023· I/A 9
  3. Modificaciones estatutariasPublished 17/04/2023· Registered 14/03/2023· I/A 9
  4. Ceses/DimisionesPublished 21/02/2019· Registered 25/01/2019· I/A 8
  5. NombramientosPublished 21/02/2019· Registered 25/01/2019· I/A 8
  6. Ceses/DimisionesPublished 24/11/2014· Registered 27/10/2014· I/A 7
  7. NombramientosPublished 24/11/2014· Registered 27/10/2014· I/A 7
  8. Ceses/DimisionesPublished 27/01/2012· Registered 30/12/2011· I/A 6
  9. NombramientosPublished 27/01/2012· Registered 30/12/2011· I/A 6
  10. Modificaciones estatutariasPublished 27/01/2012· Registered 30/12/2011· I/A 6
  11. Ceses/DimisionesPublished 26/10/2009· Registered 04/09/2009· I/A 5
  12. NombramientosPublished 26/10/2009· Registered 04/09/2009· I/A 5

Changes

  1. 17/04/2023Modificaciones estatutarias
  2. 27/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2023#7488875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTACIONES MARTINEZ PRIGMAN SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CENIZO ANDRES;MARTINEZ PRIGMAN LUIS JESUS;MARTINEZ PRIGMAN PEDRO. Nombramientos. Adm. Unico: MARTINEZ PRIGMAN PEDRO. Modificaciones estatutarias. ARTICULO 14.- ORGANO DE ADMINIST…
  2. 21/02/2019#5273339
    Ceses/DimisionesNombramientos
    ESTACIONES MARTINEZ PRIGMAN SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CENIZO ANDRES;MARTINEZ PRIGMAN LUIS JESUS;MARTINEZ PRIGMAN PEDRO. Nombramientos. Adm. Solid.: MARTINEZ PRIGMAN PEDRO;MARTINEZ CENIZO ANDRES;MARTINEZ PRIGMAN LUIS JESUS. Datos reg…
  3. 24/11/2014#3079083
    Ceses/DimisionesNombramientos
    ESTACIONES MARTINEZ PRIGMAN SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PRIGMAN LUIS JESUS;MARTINEZ PRIGMAN PEDRO;MARTINEZ CENIZO ANDRES. Nombramientos. Adm. Solid.: MARTINEZ CENIZO ANDRES;MARTINEZ PRIGMAN LUIS JESUS;MARTINEZ PRIGMAN PEDRO. Datos reg…
  4. 27/01/2012#1561920
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTACIONES MARTINEZ PRIGMAN SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CENIZO ANDRES. Nombramientos. Adm. Solid.: MARTINEZ CENIZO ANDRES. Modificaciones estatutarias. ARTICULO 16.- RETRIBUCION.- El cargo de Administrador tiene carácter de retribuido…
  5. 26/10/2009#437364
    Ceses/DimisionesNombramientos
    ESTACIONES MARTINEZ PRIGMAN SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SELFA ANTONIO;MARTINEZ PRIGMAN LUIS JESUS;MARTINEZ PRIGMAN PEDRO. Nombramientos. Adm. Solid.: MARTINEZ PRIGMAN LUIS JESUS;MARTINEZ PRIGMAN PEDRO. Datos registrales. T 48 , F 141,…

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 addressC/ General Polavieja, nº 2, MELILLA
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 4681 — are listed together.

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