MARTIN MESTRE SL
Hoja CA18494· NIF B11730207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baravelli Edoardo
Legal information
Legal information for MARTIN MESTRE SL
Activity
MARTIN MESTRE SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, from 15 October 2009 to 14 June 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Baravelli EdoardoSince 02/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Baravelli Edoardo100 %
Individual · since 15/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baravelli Edoardo100 %
Individual · ultimate beneficial owner · since 15/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2009· Registered 02/10/2009· I/A 3
- Ceses/DimisionesPublished 15/10/2009· Registered 02/10/2009· I/A 3
- NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 3
- Modificaciones estatutariasPublished 15/10/2009· Registered 02/10/2009· I/A 3
Changes
- 15/10/2009Declaración de unipersonalidad
BARAVELLI EDOARDO
- 15/10/2009Modificaciones estatutarias
Timeline (BORME)
- 14/06/2019#5446957
MARTIN MESTRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1383 , F 3, S 8, H CA 18494, I/A 4 b (22.08.18).
- 29/10/2009#441574
MARTIN MESTRE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1383 , F 3, S 8, H CA 18494, I/A 4 (19.10.09).
- 15/10/2009#419500Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARTIN MESTRE SL. Declaración de unipersonalidad. Socio único: BARAVELLI EDOARDO. Ceses/Dimisiones. Adm. Solid.: AGUILAR MARTIN JOSE MANUEL;AGUILAR MARTIN DOMINGO. Nombramientos. Adm. Unico: BARAVELLI EDOARDO. Modificaciones estatutarias. Cambio del …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.