MARTIMED INTERNACIONAL ESPAÑA SL

Hoja PO52972· NIF B94061736

Struck off · 17/02/2017Pontevedra
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2012

Legal information

Legal information for MARTIMED INTERNACIONAL ESPAÑA SL

NIF
Hoja registral
IRUS1000416242565
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2012
LocalityTomiño
Register referenceTomo 3787 · Folio 51 · Hoja PO52972
StatusLiquidada

Activity

MARTIMED INTERNACIONAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 7 May 2012. The Spanish commercial register has published 7 filings for this company, from 7 May 2012 to 17 February 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor y menor de productos de perfumería y para el mantenimiento y funcionamiento de centros hospitalarios y afines, de medicamentos y todo tipo de productos farmacéuticos; así como su importación y exportación; comercio al por mayor y menor de aparatos e instrumentos médicos, ortopé.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTIMED INTERNACIONA…Antunes Martins ManuelAntunes Martins Manu…

Beneficial owner (UBO)

Antunes Martins Manuel100 %

Individual · ultimate beneficial owner · since 07/05/2012

Beneficial owner network map

2 nodes Person Company
MARTIMED INTERNACIONA…Antunes Martins ManuelAntunes Martins Manu…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 2
  2. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 2
  3. DisoluciónPublished 17/02/2017· Registered 09/02/2017· I/A 2
  4. ExtinciónPublished 17/02/2017· Registered 09/02/2017· I/A 2
  5. ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 07/05/2012· Registered 23/04/2012· I/A 1
  7. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 17/02/2017Disolución
  2. 17/02/2017Extinción
  3. 07/05/2012Declaración de unipersonalidad

    ANTUNES MARTINS MANUEL

Capital · events

  1. 07/05/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 17/02/2017#4252238
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTIMED INTERNACIONAL ESPAÑA SL. Ceses/Dimisiones. Liquidador: ANTUNES MARTINS MANUEL. Adm. Unico: ANTUNES MARTINS MANUEL. Nombramientos. Liquidador: ANTUNES MARTINS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3787, L 3787, F 51,…
  2. 07/05/2012#1713360
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTIMED INTERNACIONAL ESPAÑA SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: Comercio al por mayor y menor de productos de perfumería y para el mantenimiento y funcionamiento de centros hospitalarios y afines, de medicamentos y t…

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· Incorporated 2012

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 addressPLAZA DA MINA 9 BAJO (TOMIÑO), Tomiño, Pontevedra
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector