MARTIN DORADO SL

Hoja H1079· NIF B21156773

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Martin Dorado Miguel Jesus

Legal information

Legal information for MARTIN DORADO SL

NIF
Hoja registral
IRUS1000202282661
Legal formSociedad Limitada (SL)
LocalityAyamonte
Phone
Register referenceTomo 426 · Folio 133 · Hoja H1079
StatusVigente

Activity

MARTIN DORADO SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 2 March 2012 to 3 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARTIN DORADO SLMartin Dorado Miguel JesusMartin Dorado Miguel…BELCOSTA SLBELCOSTA SL

Registered actos

  1. Modificaciones estatutariasPublished 03/05/2024· Registered 22/04/2024· I/A 9
  2. Cambio de domicilio socialPublished 03/05/2024· Registered 22/04/2024· I/A 9
  3. Modificaciones estatutariasPublished 29/01/2024· Registered 17/01/2024· I/A 8
  4. Cambio de domicilio socialPublished 29/01/2024· Registered 17/01/2024· I/A 8
  5. Ceses/DimisionesPublished 07/04/2017· Registered 28/03/2017· I/A 7
  6. NombramientosPublished 07/04/2017· Registered 28/03/2017· I/A 7
  7. NombramientosPublished 02/03/2012

Changes

  1. 03/05/2024Cambio de domicilio social

    POLIG INDUSTRIAL SEPE

  2. 03/05/2024Modificaciones estatutarias
  3. 29/01/2024Cambio de domicilio social

    POLIG INDUSTRIAL SEPE

  4. 29/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2024#8062454
    Modificaciones estatutariasCambio de domicilio social
    MARTIN DORADO SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 3..- El domicilio de la Sociedad se establece en Ayamonte, Polígono industrial SEPE, calle Ribera del Guadiana, parcela 68, número 93, con referencia catastral 302241…
  2. 29/01/2024#7901500
    Modificaciones estatutariasCambio de domicilio social
    MARTIN DORADO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-ARTICULO 3º.- El domicilio de la sociedad se establece en Ayamonte, Polígono Industrial SEPE, calle Ribera del Guadiana, 98, con referenc…
  3. 07/04/2017#4328352
    Ceses/DimisionesNombramientos
    MARTIN DORADO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DORADO MIGUEL JESUS;LARES PALMETA JOSEFA. Nombramientos. Adm. Unico: MARTIN DORADO MIGUEL JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 01/07/2015#3395253
    MARTIN DORADO SL. Otros conceptos: Modificado el artículo 27º de los Estatutos Sociales, referente a la retribucion del cargo. Datos registrales. T 426 , F 132, S 8, H H 1079, I/A 6 (16.06.15).
  5. 02/03/2012#1621437
    Nombramientos
    MARTIN DORADO SL. Nombramientos. Apoderado: MARTIN LARES ANTONIO JOSE. Datos registrales. T 426 , F 131, S 8, H H 1079,H , I/ 5 .(20.01.12).

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 addressPOLIG INDUSTRIAL SEPE, Ayamonte, Huelva
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector