GRUPO MARTINEZ VAZQUEZ E HIJOS SL
Hoja LU6409· NIF B27242452
- 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
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Martinez Dapena Jesus AlbertoCeased on 31/01/2011Consejero
- Martinez Dapena Juan AntonioCeased on 31/01/2011Consejero
- Martinez Vazquez AntonioCeased on 31/01/2011Consejero
- BURATAI SLCeased on 01/09/2016Liquidador MLiquidador Mancomunado
- COLLENTO SLCeased on 01/09/2016Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2016· Registered 22/08/2016· I/A 12
- NombramientosPublished 01/09/2016· Registered 22/08/2016· I/A 12
- DisoluciónPublished 01/09/2016· Registered 22/08/2016· I/A 12
- ExtinciónPublished 01/09/2016· Registered 22/08/2016· I/A 12
- Reducción de capitalPublished 31/10/2011· Registered 18/10/2011· I/A 9
- Ceses/DimisionesPublished 11/02/2011· Registered 31/01/2011· I/A 8
- NombramientosPublished 11/02/2011· Registered 31/01/2011· I/A 8
- Modificaciones estatutariasPublished 11/02/2011· Registered 31/01/2011· I/A 8
Capital — events
- 31/10/2011Reducción de capitalResulting 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)
- 01/09/2016#4010317Ceses/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, … - 31/10/2011#1436687Reducción 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).
- 11/02/2011#1067357Ceses/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
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