MARTIN RODRIGO SA

Hoja VA1662· NIF A47065891

VigenteValladolid
Registered address :
Activity :
Fabricación de papel y cartón ondulados
Legal form :
Sociedad Anónima (SA)
Directors :
Enjuto Herrera Manuel, Martin Rodrigo Juan Jose

Legal information

Legal information for MARTIN RODRIGO SA

NIF
Hoja registral
IRUS1000103281763
Legal formSociedad Anónima (SA)
Register referenceTomo 1014 · Folio 136 · Hoja VA1662
StatusVigente

Activity

MARTIN RODRIGO SA is a Sociedad Anónima (SA) with its registered office in Valladolid, Castilla y León. Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). The Spanish commercial register has published 5 filings for this company, from 23 December 2010 to 19 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1721 · Fabricación de papel y cartón ondulados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MARTIN RODRIGO SAMartin Rodrigo Juan JoseMartin Rodrigo Juan …DULCES DEL DUERO SLDULCES DEL DUERO SLDIGI-COPY SLDIGI-COPY SL

Registered actos

  1. ReeleccionesPublished 19/11/2024· Registered 12/11/2024· I/A 14
  2. ReeleccionesPublished 15/10/2018· Registered 05/10/2018· I/A 13
  3. ReeleccionesPublished 05/11/2012· Registered 24/10/2012· I/A 12
  4. NombramientosPublished 23/12/2010· Registered 14/12/2010· I/A 11
  5. RevocacionesPublished 23/12/2010· Registered 14/12/2010· I/A 10

Timeline (BORME)

  1. 19/11/2024#8351290
    Reelecciones
    MARTIN RODRIGO SA. Reelecciones. Adm. Unico: MARTIN RODRIGO JUAN JOSE. Datos registrales. S 8 , H VA 1662, I/A 14 (12.11.24).
  2. 15/10/2018#5085731
    Reelecciones
    MARTIN RODRIGO SA. Reelecciones. Adm. Unico: MARTIN RODRIGO JUAN JOSE. Datos registrales. T 1014 , F 136, S 8, H VA 1662, I/A 13 ( 5.10.18).
  3. 05/11/2012#1970388
    Reelecciones
    MARTIN RODRIGO SA. Reelecciones. Adm. Unico: MARTIN RODRIGO JUAN JOSE. Otros conceptos: El administrador único será nombrado por plazo de seis años. Datos registrales. T 1014 , F 136, S 8, H VA 1662, I/A 12 (24.10.12).
  4. 23/12/2010#1000111
    Nombramientos
    MARTIN RODRIGO SA. Nombramientos. Apoderado: ARRONTE DE AVILA MARIA DOLORES. Datos registrales. T 1014 , F 136, S 8, H VA 1662, I/A 11 (14.12.10).
  5. 23/12/2010#1000110
    Revocaciones
    MARTIN RODRIGO SA. Revocaciones. Apoderado: MARTIN RODRIGO OLGA MARIA. Datos registrales. T 1014 , F 136, S 8, H VA 1662, I/A 10 (14.12.10).

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

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 addressC/ Vázquez de Menchaca, nº 130. Polígono de Argales., VALLADOLID
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 — Fabricación de papel y cartón ondulados — are listed together.

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