MARTIN SCHENK SL
Hoja M405160· NIF B84645654
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Schenk
- Former name :
- PALIMPALEM SL
Legal information
Legal information for MARTIN SCHENK SL
Activity
MARTIN SCHENK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 7 November 2014 to 15 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Martin SchenkAdministrador únicoAdministrador Único
Authorised representatives
Current
- Vicente Fadon Maria-YolandaSince 30/10/2014Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 15/03/2016· Registered 08/03/2016· I/A 4
- NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 3
- Cambio de denominación socialPublished 07/11/2014· Registered 30/10/2014· I/A 2
- Cambio de domicilio socialPublished 07/11/2014· Registered 30/10/2014· I/A 2
Changes
- 15/03/2016Ampliación del objeto social
LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS NATURALES Y BEBIDAS, ASI COMO LA INTERMEDIACION, EL COMERCIO AL POR MAYOR Y MENOR, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS.
- 07/11/2014Cambio de denominación social
PALIMPALEM SL→MARTIN SCHENK SL
- 07/11/2014Cambio de domicilio social
C/ CLAUDIO COELLO 14, 5G (MADRID)
Timeline (BORME)
- 15/03/2016#3768471Ampliacion del objeto social
MARTIN SCHENK SL. Ampliacion del objeto social. LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS NATURALES Y BEBIDAS, ASI COMO LA INTERMEDIACION, EL COMERCIO AL POR MAYOR Y MENOR, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS. Datos registral… - 07/11/2014#3053569Nombramientos
MARTIN SCHENK SL. Nombramientos. Apoderado: VICENTE FADON MARIA-YOLANDA. Datos registrales. T 22655 , F 73, S 8, H M 405160, I/A 3 (30.10.14).
- 07/11/2014#3053568
Company name: PALIMPALEM SL
Cambio de denominación socialCambio de domicilio socialPALIMPALEM SL. Cambio de denominación social. MARTIN SCHENK SL. Cambio de domicilio social. C/ CLAUDIO COELLO 14, 5G (MADRID). Datos registrales. T 22655 , F 73, S 8, H M 405160, I/A 2 (30.10.14).
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.