HERMANOS MARTINEZ BATALLON SL
Hoja LU5387· NIF B27221027
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 239 948,07 €
- Directors :
- Martinez Perez Batallon Francisco Casiano, Martinez Perez Batallon Ignacio, Martinez Perez Batallon Miguel
Legal information
Legal information for HERMANOS MARTINEZ BATALLON SL
Activity
HERMANOS MARTINEZ BATALLON SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 3 filings for this company, from 10 August 2009 to 15 January 2014, across 3 distinct types of filing. Its registered share capital is 1 239 948,07 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Martinez Perez Batallon Francisco CasianoAdministrador solidarioAdministrador Solidario
- Martinez Perez Batallon IgnacioAdministrador solidarioAdministrador Solidario
- Martinez Perez Batallon MiguelAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 6
- Ampliación de capitalPublished 08/03/2010· Registered 23/02/2010· I/A 5
- Fusión por absorciónPublished 10/08/2009· Registered 27/07/2009· I/A 4
Changes
- 15/01/2014Modificaciones estatutarias
- 10/08/2009Fusión por absorción
Capital · events
- 08/03/2010Ampliación de capitalResulting capital: 1 239 948,07 € (+599 870,18 €)
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)
- 15/01/2014#2615839Modificaciones estatutarias
HERMANOS MARTINEZ BATALLON SL. Modificaciones estatutarias. En cuanto a la retribución de los administradores.. Datos registrales. T 241 , F 215, S 8, H LU 5387, I/A 6 ( 7.01.14).
- 08/03/2010#623484Ampliación de capital
HERMANOS MARTINEZ BATALLON SL. Ampliación de capital. Capital: 599.870,18 Euros. Resultante Suscrito: 1.239.948,07 Euros. Datos registrales. T 241 , F 215, S 8, H LU 5387, I/A 5 (23.02.10).
- 10/08/2009#340185Fusión por absorción
HERMANOS MARTINEZ BATALLON SL. Fusión por absorción. Sociedades absorbidas: INCLUMAR SL. Datos registrales. T 241 , F 214, S 8, H LU 5387, I/A 4 (27.07.09).
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.