MARTINAGUA SL
Hoja SA11974· NIF B37464690
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Cuadrado Raul
- Former name :
- SALINASSOLAR SL
Legal information
Legal information for MARTINAGUA SL
Activity
MARTINAGUA SL is a Sociedad Limitada (SL) with its registered office in Ledesma (Salamanca, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 26 July 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Cuadrado RaulSince 22/11/2010Administrador Único
Former
- Lopez Salinas Maria EstherCeased on 22/11/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Martin Cuadrado Raul100 %
Individual · since 09/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Cuadrado Raul100 %
Individual · ultimate beneficial owner · since 09/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/12/2010· Registered 22/11/2010· I/A 2
- Ceses/DimisionesPublished 09/12/2010· Registered 22/11/2010· I/A 2
- NombramientosPublished 09/12/2010· Registered 22/11/2010· I/A 2
- Modificaciones estatutariasPublished 09/12/2010· Registered 22/11/2010· I/A 2
- Cambio de denominación socialPublished 09/12/2010· Registered 22/11/2010· I/A 2
- Ampliacion del objeto socialPublished 09/12/2010· Registered 22/11/2010· I/A 2
Changes
- 26/07/2019Cambio de denominación social
SALINASSOLAR SL→MARTINAGUA SL
- 09/12/2010Ampliación del objeto social
Consultoría, análisis y gestión ambiental de aguas.
- 09/12/2010Declaración de unipersonalidad
MARTIN CUADRADO RAUL
- 09/12/2010Modificaciones estatutarias
Timeline (BORME)
- 26/07/2019#5515924
MARTINAGUA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 372 , F 216, S 8, H SA 11974, I/A NOTA M (15.07.19).
- 09/12/2010#978370
Company name: SALINASSOLAR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialSALINASSOLAR SL. Declaración de unipersonalidad. Socio único: MARTIN CUADRADO RAUL. Ceses/Dimisiones. Adm. Solid.: MARTIN CUADRADO RAUL;LOPEZ SALINAS MARIA ESTHER. Nombramientos. Adm. Unico: MARTIN CUADRADO RAUL. Modificaciones estatutarias. Cambio d…
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 — Salamanca — are listed together, with their address.