GABY MARTINEZ S.L

Hoja B199964· NIF B62036272

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedades de responsabilidad limitada
Director :
Martinez Basilio Steven
Former name :
TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL

Legal information

Legal information for GABY MARTINEZ S.L

NIF
Hoja registral
IRUS1000344746980
Legal formSociedades de responsabilidad limitada
Register referenceTomo 31886 · Folio 144 · Hoja B199964
Former names
TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL2014-02-17 → 2017-07-18
StatusVigente

Activity

GABY MARTINEZ S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 17 February 2014 to 18 July 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

(CNAE 4312)EJECUCION DE TODO TIPO DE OBRAS PUBLICAS Y PRIVADAS,POR CUENTA PROPIA O DE TERCEROS,REALIZACION DE EDIFICACIONES (RESIDENCIALES Y EDIFICIOS PUBLICOS,INDUSTRIALES Y AGROPECUARIAS),OBRAS CIVILES (PRESAS,CANALES,ETC).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GABY MARTINEZ S.LMartinez Basilio StevenMartinez Basilio Ste…BIG BUDS CBD S.LBIG BUDS CBD S.L

Registered actos

  1. Cambio de denominación socialPublished 18/07/2017· Registered 10/07/2017· I/A 8
  2. Cambio de objeto socialPublished 24/12/2015· Registered 16/12/2015· I/A 7
  3. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 6
  4. RevocacionesPublished 03/03/2014· Registered 24/02/2014· I/A 5
  5. NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 03/03/2014· Registered 24/02/2014· I/A 5
  7. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 4

Changes

  1. 24/12/2015Cambio de objeto social

    (CNAE 4312)EJECUCION DE TODO TIPO DE OBRAS PUBLICAS Y PRIVADAS,POR CUENTA PROPIA O DE TERCEROS,REALIZACION DE EDIFICACIONES (RESIDENCIALES Y EDIFICIOS PUBLICOS,INDUSTRIALES Y AGROPECUARIAS),OBRAS CIVILES (PRESAS,CANALES,ETC).

  2. 03/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2017#4465157

    Company name: TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL

    Cambio de denominación social
    TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL. Cambio de denominación social. GABY MARTINEZ S.L. Datos registrales. T 31886 , F 144, S 8, H B 199964, I/A 8 (10.07.17).
  2. 24/12/2015#3647553

    Company name: TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL

    Cambio de objeto social
    TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL. Cambio de objeto social. (CNAE 4312)EJECUCION DE TODO TIPO DE OBRAS PUBLICAS Y PRIVADAS,POR CUENTA PROPIA O DE TERCEROS,REALIZACION DE EDIFICACIONES (RESIDENCIALES Y EDIFICIOS PUBLICOS,INDUSTRIALES Y AGROP…
  3. 19/03/2014#2724437

    Company name: TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL

    Nombramientos
    TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL. Nombramientos. APODERAD.SOL: MARTINEZ ESTEVE GABRIEL HENRI. Datos registrales. T 31886 , F 143, S 8, H B 199964, I/A 6 (12.03.14).
  4. 03/03/2014#2697652

    Company name: TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL

    RevocacionesNombramientosModificaciones estatutarias
    TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL. Revocaciones. ADMINISTR.: MARTINEZ ESTEVE GABRIEL ENRIQUE. Nombramientos. ADM.UNICO: MARTINEZ BASILIO STEVEN. Modificaciones estatutarias. ART.27: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. D…
  5. 17/02/2014#2673137

    Company name: TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL

    Nombramientos
    TRANSPORTES Y EXCAVACIONES GABY MARTINEZ SL. Nombramientos. APODERAD.SOL: MARTINEZ BASILIO STEVEN. Datos registrales. T 31886 , F 142, S 8, H B 199964, I/A 4 ( 6.02.14).

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 addressURBANIZACION CAN TORRENT 62, BARCELONA, SANTA SUSANNA
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector