MARTA Y VERONICA SL
Hoja SG880· NIF B40009821
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
Legal information
Legal information for MARTA Y VERONICA SL
Activity
MARTA Y VERONICA SL is a Sociedad Limitada (SL) with its registered office in Matabuena (Segovia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 24 February 2016 to 7 September 2021, across 5 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Marta Baeza Del AmoCeased on 07/09/2021LiquiSoliLiquidador Solidario
- Veronica Baeza Del AmoCeased on 07/09/2021LiquiSoliLiquidador Solidario
- Fidel Baeza MasedoCeased on 31/08/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 5
- NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 5
- DisoluciónPublished 07/09/2021· Registered 31/08/2021· I/A 5
- ExtinciónPublished 07/09/2021· Registered 31/08/2021· I/A 5
- Ampliación de capitalPublished 24/02/2016· Registered 17/02/2016· I/A 4
Changes
- 07/09/2021Disolución
- 07/09/2021Extinción
Capital · events
- 24/02/2016Ampliación de capitalResulting capital: 9 000,00 € (+5 393,93 €)
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)
- 07/09/2021#6598182Ceses/DimisionesNombramientosDisoluciónExtinción
MARTA Y VERONICA SL. Ceses/Dimisiones. Adm. Unico: FIDEL BAEZA MASEDO. Nombramientos. LiquiSoli: MARTA BAEZA DEL AMO;VERONICA BAEZA DEL AMO. Disolución. Voluntaria. Extinción. Datos registrales. T 41 , F 212, S 8, H SG 880, I/A 5 (31.08.21).
- 24/02/2016#3732716Ampliación de capital
MARTA Y VERONICA SL. Ampliación de capital. Capital: 5.393,93 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 41 , F 212, S 8, H SG 880, I/A 4 (17.02.16).
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 — Transporte de mercancías por carretera — are listed together.