MARCELINO MARTINEZ-MADRID SL
Hoja M184034· NIF B81510133
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Rodriguez Manuel
Legal information
Legal information for MARCELINO MARTINEZ-MADRID SL
Activity
MARCELINO MARTINEZ-MADRID SL is a Sociedad Limitada (SL) with its registered office in Cadalso de los Vidrios (Madrid). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 23 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- Martinez Rodriguez ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Perez Perez ManuelSince 10/11/2016Apoderado
- Martinez Rodriguez IriaSince 28/02/2014Apoderado
Auditors
Current
- DELOITTE SLSince 05/01/2012Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 26/12/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARCELINO MARTINEZ SL100 %Vigente
Legal entity · since 26/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 25
- NombramientosPublished 21/11/2016· Registered 10/11/2016· I/A 24
- NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 23
- Declaración de unipersonalidadPublished 26/12/2012· Registered 17/12/2012· I/A 22
- ReeleccionesPublished 18/01/2012· Registered 05/01/2012· I/A 21
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 20
Changes
- 26/12/2012Declaración de unipersonalidad
MARCELINO MARTINEZ SL
Timeline (BORME)
- 23/02/2024#7950192Nombramientos
MARCELINO MARTINEZ-MADRID SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 14124 , F 125, S 8, H M 184034, I/A 25 (16.02.24).
- 21/11/2016#4117039Nombramientos
MARCELINO MARTINEZ-MADRID SL. Nombramientos. Apoderado: PEREZ PEREZ MANUEL. Datos registrales. T 14124 , F 124, S 8, H M 184034, I/A 24 (10.11.16).
- 11/03/2014#2711037Nombramientos
MARCELINO MARTINEZ-MADRID SL. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ IRIA. Datos registrales. T 14124 , F 123, S 8, H M 184034, I/A 23 (28.02.14).
- 26/12/2012#2053689Declaración de unipersonalidad
MARCELINO MARTINEZ-MADRID SL. Declaración de unipersonalidad. Socio único: MARCELINO MARTINEZ SL. Datos registrales. T 14124 , F 123, S 8, H M 184034, I/A 22 (17.12.12).
- 18/01/2012#1541297Reelecciones
MARCELINO MARTINEZ-MADRID SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 14124 , F 123, S 8, H M 184034, I/A 21 ( 5.01.12).
- 29/01/2009#39602Nombramientos
MARCELINO MARTINEZ-MADRID SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 14124 , F 123, S 8, H M 184034, I/A 20 (19.01.09).
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.