MARTANKERS II SA

Hoja M397851· NIF A84529924

Struck off · 20/02/2020Madrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARTANKERS II SA

NIF
Hoja registral
IRUS1000276285580
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22286 · Folio 136 · Hoja M397851
StatusLiquidada

Activity

MARTANKERS II SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 8 filings for this company, from 14 January 2016 to 20 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MARTANKERS II SALeira Sanchez Jose- AntonioLeira Sanchez Jose- …Pascual Parras Francisco-JosePascual Parras Franc…LEYCUR TRON SLLEYCUR TRON SLCLARKSONS MARTANKERS SLCLARKSONS MARTANKERS…E. STREET FLATS SLE. STREET FLATS SL

Registered actos

  1. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 5
  2. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 5
  3. DisoluciónPublished 20/02/2020· Registered 13/02/2020· I/A 5
  4. ExtinciónPublished 20/02/2020· Registered 13/02/2020· I/A 5
  5. Cambio de domicilio socialPublished 08/08/2016· Registered 01/08/2016· I/A 4
  6. Ceses/DimisionesPublished 14/01/2016· Registered 04/01/2016· I/A 3
  7. NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 3
  8. Modificaciones estatutariasPublished 14/01/2016· Registered 04/01/2016· I/A 3

Changes

  1. 20/02/2020Disolución
  2. 20/02/2020Extinción
  3. 08/08/2016Cambio de domicilio social

    PASEO DEL PINTOR ROSLAES, NUMERO 38, PLANTA PRIMER (MADRID)

  4. 14/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2020#5804545
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTANKERS II SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: LEIRA SANCHEZ JOSE- ANTONIO;PASCUAL PARRAS FRANCISCO-JOSE. Nombramientos. Liquidador M: LEIRA SANCHEZ JOSE- ANTONIO;PASCUAL PARRAS FRANCISCO-JOSE. Disolución. …
  2. 08/08/2016#3975098
    Cambio de domicilio social
    MARTANKERS II SA. Cambio de domicilio social. PASEO DEL PINTOR ROSLAES, NUMERO 38, PLANTA PRIMER (MADRID). Datos registrales. T 22286 , F 136, S 8, H M 397851, I/A 4 ( 1.08.16).
  3. 14/01/2016#3661269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTANKERS II SA. Ceses/Dimisiones. Adm. Unico: PONS MOLINA ISABEL. Nombramientos. Adm. Mancom.: LEIRA SANCHEZ JOSE- ANTONIO;PASCUAL PARRAS FRANCISCO-JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8º, 9º Y 10º DE LOS ESTATUTOS SOCIA…

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 addressPASEO DEL PINTOR ROSLAES, NUMERO 38, PLANTA PRIMER (MADRID), Madrid
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector