MARTIN HEREDERO SL
Hoja AV1477· NIF B05135280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Heredero Julian
Legal information
Legal information for MARTIN HEREDERO SL
Activity
MARTIN HEREDERO SL is a Sociedad Limitada (SL) with its registered office in Junciana (Ávila, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 20 March 2014 to 7 September 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Martin Heredero JulianSince 10/03/2014Administrador Único
Former
- Martin Heredero Miguel AngelCeased on 10/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/03/2014· Registered 10/03/2014· I/A 4
- Ceses/DimisionesPublished 20/03/2014· Registered 10/03/2014· I/A 4
- NombramientosPublished 20/03/2014· Registered 10/03/2014· I/A 4
- Modificaciones estatutariasPublished 20/03/2014· Registered 10/03/2014· I/A 4
Changes
- 20/03/2014Declaración de unipersonalidad
MARTIN HEREDERO JULIAN
- 20/03/2014Modificaciones estatutarias
Timeline (BORME)
- 07/09/2018#5040601
MARTIN HEREDERO SL. Otros conceptos: Se modifica y se da nueva redacción al artículo 24º-6 de los Estatutos Sociales. Datos registrales. T 84, L 42, F 83, S 8, H AV 1477, I/A 5 (20.08.18).
- 20/03/2014#2726317Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARTIN HEREDERO SL. Declaración de unipersonalidad. Socio único: MARTIN HEREDERO JULIAN. Ceses/Dimisiones. Adm. Solid.: MARTIN HEREDERO JULIAN;MARTIN HEREDERO MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTIN HEREDERO JULIAN. Modificaciones estatutaria…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.