MARTERRA HISPANIA SL

Hoja H20609

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santos Hispano Samuel
Former name :
TRANSPORTES GONZALEZ LOBO SL

Legal information

Legal information for MARTERRA HISPANIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Former names
TRANSPORTES GONZALEZ LOBO SL2013-04-25 → 2013-05-16
StatusVigente

Activity

MARTERRA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 7 filings for this company, from 25 April 2013 to 16 May 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santos Hispano Samuel100 %

Individual · ultimate beneficial owner · since 25/04/2013

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 16/05/2013
  2. Cambio de domicilio socialPublished 16/05/2013
  3. Declaración de unipersonalidadPublished 25/04/2013
  4. Ceses/DimisionesPublished 25/04/2013
  5. NombramientosPublished 25/04/2013
  6. Cambio de domicilio socialPublished 25/04/2013
  7. Cambio de domicilio socialPublished 25/04/2013

Timeline (BORME)

  1. 16/05/2013#2273914

    Company name: TRANSPORTES GONZALEZ LOBO SL

    Cambio de denominación socialCambio de domicilio social
    TRANSPORTES GONZALEZ LOBO SL. Cambio de denominación social. MARTERRA HISPANIA SL. Cambio de domicilio social. URB COLOMBINA 1 - CALLE GUAYANA NUMERO 1 ESQUINA C (LEPE). Datos registrales. T 1000 , F 3, S 8, H H 20609,H , I/ 3 .(30.04.13).
  2. 25/04/2013#2246159

    Company name: TRANSPORTES GONZALEZ LOBO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRANSPORTES GONZALEZ LOBO SL. Declaración de unipersonalidad. Socio único: SANTOS HISPANO SAMUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PAYAN MANUEL. Nombramientos. Adm. Unico: SANTOS HISPANO SAMUEL. Cambio de domicilio social. C/ ISLA CANELA, Nº 5,…
  3. 25/04/2013#2246158

    Company name: TRANSPORTES GONZALEZ LOBO SL

    Cambio de domicilio social
    TRANSPORTES GONZALEZ LOBO SL. Cambio de domicilio social. C/ ISLA CANELA, Nº 5, ADOSADO 16 (LEPE). Datos registrales. T 1000 , F 1, S 8, H H 20609,H , I/ 1 .(12.04.13).

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 addressURB COLOMBINA 1 - CALLE GUAYANA NUMERO 1 ESQUINA C (LEPE), Huelva

Prospect

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

Prospect this province