GRUPO MARTINEZ VAZQUEZ E HIJOS SL

Hoja LU6409· NIF B27242452

Struck off · 01/09/2016Lugo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 930 475,00 €

Legal information

Legal information for GRUPO MARTINEZ VAZQUEZ E HIJOS SL

NIF
Hoja registral
IRUS1000401628244
Legal formSociedad Limitada (SL)
Share capital1 930 475,00 €
LocalityLugo
Register referenceTomo 403 · Folio 19 · Hoja LU6409

Activity

Economic activity (CNAE)

6820Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/09/2016· Registered 22/08/2016· I/A 12
  2. NombramientosPublished 01/09/2016· Registered 22/08/2016· I/A 12
  3. DisoluciónPublished 01/09/2016· Registered 22/08/2016· I/A 12
  4. ExtinciónPublished 01/09/2016· Registered 22/08/2016· I/A 12
  5. Reducción de capitalPublished 31/10/2011· Registered 18/10/2011· I/A 9
  6. Ceses/DimisionesPublished 11/02/2011· Registered 31/01/2011· I/A 8
  7. NombramientosPublished 11/02/2011· Registered 31/01/2011· I/A 8
  8. Modificaciones estatutariasPublished 11/02/2011· Registered 31/01/2011· I/A 8

Capital — events

  1. 31/10/2011Reducción de capital
    Resulting capital: 1 930 475,00 €

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)

  1. 01/09/2016#4010317
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO MARTINEZ VAZQUEZ E HIJOS SL. Ceses/Dimisiones. Liquidador M: BURATAI SL;COLLENTO SL. Adm. Mancom.: COLLENTO SL;BURATAI SL. Nombramientos. Liquidador M: BURATAI SL;COLLENTO SL. Disolución. Voluntaria. Extinción. Datos registrales. T 403 , F 19, 
  2. 31/10/2011#1436687
    Reducción de capital
    GRUPO MARTINEZ VAZQUEZ E HIJOS SL. Reducción de capital. Importe reducción: 47.015,00 Euros. Resultante Suscrito: 1.930.475,00 Euros. Datos registrales. T 403 , F 18, S 8, H LU 6409, I/A 9 (18.10.11).
  3. 11/02/2011#1067357
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO MARTINEZ VAZQUEZ E HIJOS SL. Ceses/Dimisiones. Consejero: MARTINEZ VAZQUEZ ANTONIO. Presidente: MARTINEZ VAZQUEZ ANTONIO. Consejero: MARTINEZ DAPENA JESUS ALBERTO. Secretario: MARTINEZ DAPENA JESUS ALBERTO. Consejero: MARTINEZ DAPENA JUAN ANTON

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.