FINCA MARTINO SL
Hoja PO52313· NIF B94053436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 02/01/2012
- Director :
- Jacobo Vazquez Anabel
Legal information
Legal information for FINCA MARTINO SL
Activity
FINCA MARTINO SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). It was incorporated on 2 January 2012. The Spanish commercial register has published 5 filings for this company, from 2 January 2012 to 18 October 2021, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.
Corporate purpose
La actividad de ganadería.
Directors and representatives
Directors
Current
- Jacobo Vazquez AnabelSince 07/10/2021Administrador Único
Former
- Gonzalez Casal Jose AntonioCeased on 07/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- SAT MARTINO 1154 XUGA100 %
Legal entity · since 02/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SAT MARTINO 1154 XUGA100 %
Legal entity · since 02/01/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2021· Registered 07/10/2021· I/A 2
- NombramientosPublished 18/10/2021· Registered 07/10/2021· I/A 2
- ConstituciónPublished 02/01/2012· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 02/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 1
Changes
- 02/01/2012Declaración de unipersonalidad
SAT MARTINO 1154 XUGA
Capital · events
- 02/01/2012ConstituciónInitial capital: 500 000,00 €
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)
- 18/10/2021#6643982Ceses/DimisionesNombramientos
FINCA MARTINO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASAL JOSE ANTONIO. Nombramientos. Adm. Unico: JACOBO VAZQUEZ ANABEL. Datos registrales. T 3757, L 3757, F 12, S 8, H PO 52313, I/A 2 ( 7.10.21).
- 02/01/2012#10420964ConstituciónDeclaración de unipersonalidadNombramientos
FINCA MARTINO SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: La actividad de ganadería. Domicilio: LUGAR DE PARDESOA 19 - PARROQUIA DE MACEIRA (LALIN). Capital: 500.000,00 Euros. Declaración de unipersonalidad. Socio único: SAT M…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.