LABORATORIOS MARTIN SL
Hoja CC2685· NIF B10105104
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 046,91 €
- Director :
- Martin Martin Andres Angel
Legal information
Legal information for LABORATORIOS MARTIN SL
Activity
LABORATORIOS MARTIN SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, from 1 December 2014 to 31 May 2019, across 3 distinct types of filing. Its registered share capital is 160 046,91 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Martin Martin Andres AngelSince 23/05/2019Administrador Único
Former
- Martin Gonzalez MercedesCeased on 23/05/2019Administrador Solidario
- Gonzalez Quiroga Maria MercedesCeased on 20/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2019· Registered 23/05/2019· I/A 5
- NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 5
- Ampliación de capitalPublished 18/05/2018· Registered 04/05/2018· I/A 4
- Ceses/DimisionesPublished 01/12/2014· Registered 20/11/2014· I/A 3
Capital · events
- 18/05/2018Ampliación de capitalResulting capital: 160 046,91 € (+129 996,30 €)
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)
- 31/05/2019#5421989Ceses/DimisionesNombramientos
LABORATORIOS MARTIN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN ANDRES ANGEL;MARTIN GONZALEZ MERCEDES. Nombramientos. Adm. Unico: MARTIN MARTIN ANDRES ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 18/05/2018#4883698Ampliación de capital
LABORATORIOS MARTIN SL. Ampliación de capital. Capital: 129.996,30 Euros. Resultante Suscrito: 160.046,91 Euros. Datos registrales. T 328, L 156, F 125, S 8, H CC 2685, I/A 4 ( 4.05.18).
- 01/12/2014#3088745Ceses/Dimisiones
LABORATORIOS MARTIN SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ QUIROGA MARIA MERCEDES. Datos registrales. T 328, L 156, F 125, S 8, H CC 2685, I/A 3 (20.11.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
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 — Otras actividades sanitarias — are listed together.