HERMANOS MARTIN PEROMINGO SL
Hoja CC4067· NIF B10197895
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Diez Oscar
Legal information
Legal information for HERMANOS MARTIN PEROMINGO SL
Activity
HERMANOS MARTIN PEROMINGO SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 June 2015 to 31 July 2019, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Diez OscarSince 03/06/2015Administrador Único
Former
- Martin Peromingo HonorioCeased on 23/07/2019Administrador Solidario
- Martin Peromingo FranciscoCeased on 03/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2019· Registered 23/07/2019· I/A 5
- NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 5
- Declaración de unipersonalidadPublished 15/06/2015· Registered 03/06/2015· I/A 4
- Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 4
- NombramientosPublished 15/06/2015· Registered 03/06/2015· I/A 4
- ReeleccionesPublished 15/06/2015· Registered 03/06/2015· I/A 4
- Modificaciones estatutariasPublished 15/06/2015· Registered 03/06/2015· I/A 4
Changes
- 15/06/2015Declaración de unipersonalidad
MARTIN PEROMINGO HONORIO
- 15/06/2015Modificaciones estatutarias
Timeline (BORME)
- 31/07/2019#5522405Ceses/DimisionesNombramientosCambio de identidad del socio único
HERMANOS MARTIN PEROMINGO SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN DIEZ OSCAR. Ceses/Dimisiones. Adm. Solid.: MARTIN PEROMINGO HONORIO;MARTIN DIEZ OSCAR. Nombramientos. Adm. Unico: MARTIN DIEZ OSCAR. Otros conceptos: Camb… - 15/06/2015#3366228Declaración de unipersonalidadCeses/DimisionesNombramientosReeleccionesModificaciones estatutarias
HERMANOS MARTIN PEROMINGO SL. Declaración de unipersonalidad. Socio único: MARTIN PEROMINGO HONORIO. Ceses/Dimisiones. Adm. Solid.: MARTIN PEROMINGO FRANCISCO. Nombramientos. Adm. Solid.: MARTIN DIEZ OSCAR. Reelecciones. Adm. Solid.: MARTIN PEROMINGO…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.