MARTIN VAQUERO SA
Hoja AV644· NIF A05009022
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martin Jimenez Mariano, Vaquero Hernandez German, Martin Marino Carlos Javier, Martin Marino Mariano Luis
Legal information
Legal information for MARTIN VAQUERO SA
Activity
MARTIN VAQUERO SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 3 filings for this company, from 30 August 2012 to 28 September 2022.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Martin Jimenez MarianoSince 17/08/2012PresidenteConsejero Delegado SolidarioConsejero
- Vaquero Hernandez GermanSince 17/08/2012Consejero Delegado SolidarioConsejeroSecretario
- Martin Marino Carlos JavierSince 17/08/2012Consejero
- Martin Marino Mariano LuisSince 17/08/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 28/09/2022· Registered 26/08/2022· I/A 10
- ReeleccionesPublished 21/11/2017· Registered 23/10/2017· I/A 9
- ReeleccionesPublished 30/08/2012· Registered 17/08/2012· I/A 8
Timeline (BORME)
- 28/09/2022#7173717Reelecciones
MARTIN VAQUERO SA. Reelecciones. Presidente: MARTIN JIMENEZ MARIANO. Cons.Del.Sol: MARTIN JIMENEZ MARIANO. Consejero: MARTIN JIMENEZ MARIANO;MARTIN MARINO CARLOS JAVIER;MARTIN MARINO MARIANO LUIS. Secretario: VAQUERO HERNANDEZ GERMAN. Cons.Del.Sol: V… - 21/11/2017#4626286Reelecciones
MARTIN VAQUERO SA. Reelecciones. Presidente: MARTIN JIMENEZ MARIANO. Cons.Del.Sol: MARTIN JIMENEZ MARIANO. Consejero: MARTIN JIMENEZ MARIANO;MARTIN MARINO CARLOS JAVIER;MARTIN MARINO MARIANO LUIS. Secretario: VAQUERO HERNANDEZ GERMAN. Cons.Del.Sol: V… - 30/08/2012#1877534Reelecciones
MARTIN VAQUERO SA. Reelecciones. Consejero: MARTIN JIMENEZ MARIANO;VAQUERO HERNANDEZ GERMAN;MARTIN MARINO MARIANO LUIS;MARTIN MARINO CARLOS JAVIER. Presidente: MARTIN JIMENEZ MARIANO. Secretario: VAQUERO HERNANDEZ GERMAN. Cons.Del.Sol: MARTIN JIMENEZ…
Official documents
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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.
Public
Certificate of powers of attorney
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.