MADERAS ABRAHAM MARTINEZ SL

Hoja V79714· NIF B97054860

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Soriano Lopez Maria Isabel

Legal information

Legal information for MADERAS ABRAHAM MARTINEZ SL

NIF
Hoja registral
IRUS1000148057674
Legal formSociedad Limitada (SL)
Register referenceTomo 7002 · Folio 25 · Hoja V79714
StatusVigente

Activity

MADERAS ABRAHAM MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 25 May 2010 to 24 May 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADERAS ABRAHAM MARTI…Soriano Lopez Maria IsabelSoriano Lopez Maria …TICKAYTRAVEL SLTICKAYTRAVEL SL

Registered actos

  1. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 6
  2. Ceses/DimisionesPublished 24/05/2013· Registered 17/05/2013· I/A 5
  3. NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 5
  4. Modificaciones estatutariasPublished 24/05/2013· Registered 17/05/2013· I/A 5
  5. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 4

Changes

  1. 24/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2013#2292753
    Nombramientos
    MADERAS ABRAHAM MARTINEZ SL. Nombramientos. Apoderado: MARTINEZ BERGES ABRAHAM. Datos registrales. T 7002, L 4305, F 25, S 8, H V 79714, I/A 6 (17.05.13).
  2. 24/05/2013#2292752
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ABRAHAM MARTINEZ SL. Ceses/Dimisiones. Adm. Mancom.: SORIANO LOPEZ MARIA ISABEL;MARTINEZ BERGES ABRAHAM. Nombramientos. Adm. Unico: SORIANO LOPEZ MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  3. 25/05/2010#734811
    Nombramientos
    MADERAS ABRAHAM MARTINEZ SL. Nombramientos. Apoderado: MARTINEZ SORIANO ISRAEL ANDRES. Datos registrales. T 7002, L 4305, F 24, S 8, H V 79714, I/A 4 (14.05.10).

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 addressCAMINO DE LA ERMITA SIN NÚMERO POLÍGONO INDUSTRIAL LA ESTACIÓN, VALENCIA, PUIG
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province