HERMANOS MARTINEZ SA

Hoja Z2895· NIF A50014240

VigenteZaragoza

Registered address :
Activity :: Transporte terrestre urbano y suburbano de pasajeros
Legal form :: Sociedad Anónima (SA)
Director :: Martinez Esteban Francisco Javier

Legal information

Legal information for HERMANOS MARTINEZ SA

NIF

Hoja registral

IRUS1000104932553

Legal formSociedad Anónima (SA)

LocalityCalatayud

Phone

StatusVigente

Activity

HERMANOS MARTINEZ SA is a Sociedad Anónima (SA) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 4 filings for this company, from 17 November 2011 to 3 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Martinez Esteban Francisco Javier
Administrador Único
Since 16/05/2012

Directors network map

3 nodes Person Company

Registered actos

ReeleccionesPublished 03/07/2024· Registered 26/06/2024· I/A 13
ReeleccionesPublished 17/08/2018· Registered 10/08/2018· I/A 12
ReeleccionesPublished 28/05/2012· Registered 16/05/2012· I/A 11
Ampliacion del objeto socialPublished 17/11/2011· Registered 03/11/2011· I/A 10

Changes

17/11/2011Ampliación del objeto social
La actividad de Agencia minorista de viajes.

Timeline (BORME)

03/07/2024#8154172

Reelecciones

HERMANOS MARTINEZ SA. Reelecciones. Adm. Unico: MARTINEZ ESTEBAN FRANCISCO JAVIER. Datos registrales. S 8 , H Z 2895, I/A 13 (26.06.24).

17/08/2018#5015847

Reelecciones

HERMANOS MARTINEZ SA. Reelecciones. Adm. Unico: MARTINEZ ESTEBAN FRANCISCO JAVIER. Datos registrales. T 3366 , F 49, S 8, H Z 2895, I/A 12 (10.08.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

28/05/2012#1743932

Reelecciones

HERMANOS MARTINEZ SA. Reelecciones. Adm. Unico: MARTINEZ ESTEBAN FRANCISCO JAVIER. Datos registrales. T 3366 , F 49, S 8, H Z 2895, I/A 11 (16.05.12).

17/11/2011#1460937

Ampliacion del objeto social

HERMANOS MARTINEZ SA. Ampliacion del objeto social. La actividad de Agencia minorista de viajes. Datos registrales. T 3366 , F 49, S 8, H Z 2895, I/A 10 ( 3.11.11).

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 addressPOLIG DE MEDIAVEGA II - PARCELAS B-2 Y B-3, ZARAGOZA, CALATAYUD

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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector