MARTECH GROUP EQUIPMENTS SOCIEDAD LIMITADA
Hoja AB8374· NIF B02268589
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Ortega Juan Antonio, Martinez Ortega Jose Ramon
- Former name :
- SPANESI INTERNACIONAL SOCIEDAD LIMITADA
Legal information
Legal information for MARTECH GROUP EQUIPMENTS SOCIEDAD LIMITADA
Activity
MARTECH GROUP EQUIPMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 9 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Martinez Ortega Juan AntonioAdministrador Solidario
- Martinez Ortega Jose RamonAdministrador Solidario
Auditors
Current
- Since 26/12/2014
- Since 24/10/2011
Directors network map
Registered actos
- ReeleccionesPublished 09/01/2024· Registered 02/01/2024· I/A 12
- ReeleccionesPublished 21/12/2020· Registered 14/12/2020· I/A 11
- Cambio de denominación socialPublished 21/01/2020· Registered 13/01/2020· I/A 10
- Cambio de domicilio socialPublished 21/01/2020· Registered 13/01/2020· I/A 10
- Ampliacion del objeto socialPublished 19/03/2018· Registered 12/03/2018· I/A 9
- NombramientosPublished 31/10/2017· Registered 20/10/2017· I/A 8
- ReeleccionesPublished 05/01/2015· Registered 26/12/2014· I/A 7
- ReeleccionesPublished 03/11/2011· Registered 24/10/2011· I/A 6
- ReeleccionesPublished 23/01/2009· Registered 14/01/2009· I/A 5
Changes
- 21/12/2020Cambio de denominación social
SPANESI INTERNACIONAL SOCIEDAD LIMITADA→MARTECH GROUP EQUIPMENTS SOCIEDAD LIMITADA
- 21/01/2020Cambio de domicilio social
PQUE EMPRESARIAL CAMPOLLANO-CALLE C, NUMERO 50 020 (ALBACETE)
- 19/03/2018Ampliación del objeto social
organizar e impartir cursos de fomación y perfeccionamiento profesional no reglada, tanto presencial como en modo on-line.
Timeline (BORME)
- 09/01/2024#7865873Reelecciones
MARTECH GROUP EQUIPMENTS SOCIEDAD LIMITADA. Reelecciones. Auditor: EUDITA CUSPIDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 992, L 756, F 27, S 8, H AB 8374, I/A 12 ( 2.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M… - 21/12/2020#6175072Reelecciones
MARTECH GROUP EQUIPMENTS SOCIEDAD LIMITADA. Reelecciones. Auditor: EUDITA CUSPIDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 992, L 756, F 27, S 8, H AB 8374, I/A 11 (14.12.20).
- 21/01/2020#5748251
Company name: SPANESI INTERNACIONAL SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialSPANESI INTERNACIONAL SOCIEDAD LIMITADA. Cambio de denominación social. MARTECH GROUP EQUIPMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL CAMPOLLANO-CALLE C, NUMERO 50 020 (ALBACETE). Datos registrales. T 992, L 756, F 27, S 8,… - 19/03/2018#4798252
Company name: SPANESI INTERNACIONAL SOCIEDAD LIMITADA
Ampliacion del objeto socialSPANESI INTERNACIONAL SOCIEDAD LIMITADA. Ampliacion del objeto social. organizar e impartir cursos de fomación y perfeccionamiento profesional no reglada, tanto presencial como en modo on-line. Datos registrales. T 851, L 615, F 111, S 8, H AB 8374, … - 31/10/2017#4599443
Company name: SPANESI INTERNACIONAL SOCIEDAD LIMITADA
NombramientosSPANESI INTERNACIONAL SOCIEDAD LIMITADA. Nombramientos. Auditor: EUDITA CUSPIDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 851, L 615, F 111, S 8, H AB 8374, I/A 8 (20.10.17).
- 05/01/2015#10470712
Company name: SPANESI INTERNACIONAL SOCIEDAD LIMITADA
ReeleccionesSPANESI INTERNACIONAL SOCIEDAD LIMITADA. Reelecciones. Auditor: EUDITA CUSPIDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 851, L 615, F 111, S 8, H AB 8374, I/A 7 (26.12.14).
- 03/11/2011#1440225
Company name: SPANESI INTERNACIONAL SOCIEDAD LIMITADA
ReeleccionesSPANESI INTERNACIONAL SOCIEDAD LIMITADA. Reelecciones. Auditor: CUSPIDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 851, L 615, F 111, S 8, H AB 8374, I/A 6 (24.10.11).
- 23/01/2009#26364
Company name: SPANESI INTERNACIONAL SOCIEDAD LIMITADA
ReeleccionesSPANESI INTERNACIONAL SOCIEDAD LIMITADA. Reelecciones. Auditor: CUSPIDE AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 851, L 615, F 111, S 8, H AB 8374, I/A 5 (14.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.