MARTIN E ILLANES SL

Hoja LU12210· NIF B27365121

VigenteLugo
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Martin Rodriguez Zaila
Former name :
MARTIN E ILLANES SLL

Legal information

Legal information for MARTIN E ILLANES SL

NIF
Hoja registral
IRUS1000063669463
Legal formSociedad Limitada (SL)
LocalityMonforte de Lemos
Phone
Register referenceTomo 384 · Folio 82 · Hoja LU12210
Former names
MARTIN E ILLANES SLL2010-01-25 → 2013-08-28
StatusVigente

Activity

MARTIN E ILLANES SL is a Sociedad Limitada (SL) with its registered office in Monforte de Lemos (Lugo, Galicia). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 25 January 2010 to 15 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 15/07/2021· Registered 02/07/2021· I/A 5
  2. ReeleccionesPublished 02/09/2013· Registered 26/08/2013· I/A 4
  3. Modificaciones estatutariasPublished 02/09/2013· Registered 26/08/2013· I/A 4
  4. Modificaciones estatutariasPublished 28/08/2013
  5. Ceses/DimisionesPublished 17/07/2013· Registered 09/07/2013· I/A 3
  6. NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 3
  7. Modificaciones estatutariasPublished 17/07/2013· Registered 09/07/2013· I/A 3
  8. Cambio de domicilio socialPublished 25/01/2010· Registered 11/01/2010· I/A 2

Changes

  1. 15/07/2021Cambio de domicilio social

    C/ CARDENAL RODRIGO DE CASTRO 38 BAJO (MONFORTE DE LEMOS)

  2. 02/09/2013Cambio de denominación social

    MARTIN E ILLANES SLL→MARTIN E ILLANES SL

  3. 02/09/2013Modificaciones estatutarias
  4. 28/08/2013Modificaciones estatutarias
  5. 17/07/2013Modificaciones estatutarias
  6. 25/01/2010Cambio de domicilio social

    C/ CARDENAL 27 BA (MONFORTE DE LEMOS)

Timeline (BORME)

  1. 15/07/2021#6527840
    Cambio de domicilio social
    MARTIN E ILLANES SL. Cambio de domicilio social. C/ CARDENAL RODRIGO DE CASTRO 38 BAJO (MONFORTE DE LEMOS). Datos registrales. T 384 , F 82, S 8, H LU 12210, I/A 5 ( 2.07.21).
  2. 02/09/2013#2435438
    ReeleccionesModificaciones estatutarias
    MARTIN E ILLANES SL. Reelecciones. Adm. Unico: MARTIN RODRIGUEZ ZAILA. Modificaciones estatutarias. Sustitución de estatutos.. Datos registrales. T 384 , F 80, S 8, H LU 12210, I/A 4 (26.08.13).
  3. 28/08/2013#2429634

    Company name: MARTIN E ILLANES SLL

    Modificaciones estatutarias
    MARTIN E ILLANES SLL. Modificaciones estatutarias. La sociedad MARTIN E ILLANES SLL pierde el carácter laboralpasándose a denominar MARTIN E ILLANES SL. Datos registrales. T 384 , F 77, S 8, H LU 12210, I/A NM (21.08.13).
  4. 17/07/2013#2373855

    Company name: MARTIN E ILLANES SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTIN E ILLANES SLL. Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ ZAILA;ILLANES COTA SANDRA. Nombramientos. Adm. Unico: MARTIN RODRIGUEZ ZAILA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  5. 25/01/2010#554097

    Company name: MARTIN E ILLANES SLL

    Cambio de domicilio social
    MARTIN E ILLANES SLL. Cambio de domicilio social. C/ CARDENAL 27 BA (MONFORTE DE LEMOS). Datos registrales. T 384 , F 80, S 8, H LU 12210, I/A 2 (11.01.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ CARDENAL RODRIGO DE CASTRO 38 BAJO (MONFORTE DE LEMOS), Monforte de Lemos, Lugo

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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