FEDERICO MARTINEZ FM SA

Hoja B34636· NIF A08759854

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Moreno Luis Alonso

Legal information

Legal information for FEDERICO MARTINEZ FM SA

NIF
Hoja registral
IRUS1000330116334
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22225 · Folio 216 · Hoja B34636
StatusVigente

Activity

FEDERICO MARTINEZ FM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 11 filings for this company, from 1 October 2010 to 26 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FEDERICO MARTINEZ FM …Martinez Moreno Luis AlonsoMartinez Moreno Luis…D F L F COMVEN SLD F L F COMVEN SL

Registered actos

  1. RevocacionesPublished 07/10/2020· Registered 29/09/2020· I/A 21
  2. NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 21
  3. DisoluciónPublished 07/10/2020· Registered 29/09/2020· I/A 21
  4. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 20
  5. RevocacionesPublished 07/02/2013· Registered 31/01/2013· I/A 19
  6. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 19
  7. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 19
  8. NombramientosPublished 01/10/2010· Registered 18/09/2010· I/A 18
  9. RevocacionesPublished 01/10/2010· Registered 18/09/2010· I/A 17
  10. NombramientosPublished 01/10/2010· Registered 18/09/2010· I/A 17

Changes

  1. 07/10/2020Disolución
  2. 07/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2021#6327855
    FEDERICO MARTINEZ FM SA. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 5 DE FEBRERO DE 2021, DECLARACION DE INSOLVENCIA. Datos registrales. T 22225 , F 216, S 8, H B 34636, I/A 22 (18.03.21).
  2. 07/10/2020#6063073
    RevocacionesNombramientosDisolución
    FEDERICO MARTINEZ FM SA. Revocaciones. ADM.SOLIDAR.: MARTINEZ MORENO FREDERIC;MARTINEZ MORENO LUIS ALONSO. Nombramientos. LIQUIDADOR: MARTINEZ MORENO LUIS ALONSO. Disolución. Voluntaria. Datos registrales. T 22225 , F 215, S 8, H B 34636, I/A 21 (29.…
  3. 31/05/2018#4903391
    Nombramientos
    FEDERICO MARTINEZ FM SA. Nombramientos. ADM.SOLIDAR.: MARTINEZ MORENO FREDERIC;MARTINEZ MORENO LUIS ALONSO. Datos registrales. T 22225 , F 215, S 8, H B 34636, I/A 20 (24.05.18).
  4. 07/02/2013#2113395
    RevocacionesNombramientosModificaciones estatutarias
    FEDERICO MARTINEZ FM SA. Revocaciones. ADM.UNICO: MORENO GONZALEZ DOLORES CATALINA. Nombramientos. ADM.SOLIDAR.: MARTINEZ MORENO FREDERIC;MARTINEZ MORENO LUIS ALONSO. Modificaciones estatutarias. MODIF.ARTS 13,PRIMER PARRAFO DEL ART.15,PRIMER PARRAFO…
  5. 01/10/2010#894077
    Nombramientos
    FEDERICO MARTINEZ FM SA. Nombramientos. APODERADO: MARTINEZ SERRANO FEDERICO. Datos registrales. T 22225 , F 213, S 8, H B 34636, I/A 18 (18.09.10).
  6. 01/10/2010#894076
    RevocacionesNombramientos
    FEDERICO MARTINEZ FM SA. Revocaciones. ADM.UNICO: MARTINEZ SERRANO FEDERICO. Nombramientos. ADM.UNICO: MORENO GONZALEZ DOLORES CATALINA. Datos registrales. T 22225 , F 213, S 8, H B 34636, I/A 17 (18.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMALLORCA 35, BARCELONA
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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector