MARTINEZ BELLES SL
Hoja CS14854· NIF B12501748
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Belles Miguel Angel
Legal information
Legal information for MARTINEZ BELLES SL
Activity
MARTINEZ BELLES SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 7 filings for this company, from 12 August 2010 to 10 August 2018, across 5 distinct types of filing.
Economic activity (CNAE)
0147 · Avicultura
Corporate purpose
Cambio de objeto social. La avicultura. La producción agrícola combinada con la producción ganadera. La actividad agropecuaria en general, tanto en fincas de su propiedad como en cualesquiera otras arrendadas, así como la comercialización de los productos agropecuarios en ellas obtenidos. La prestación de servicios a tercer.
Directors and representatives
Directors
Current
- Martinez Belles Miguel AngelSince 30/01/2014Administrador Único
Former
- Martinez Belles Jesus SimonCeased on 30/01/2014Administrador Solidario
- Martinez Belles Pablo MatiasCeased on 30/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Belles Miguel Angel100 %
Individual · ultimate beneficial owner · since 10/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2018· Registered 31/07/2018· I/A 6
- Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 5
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 5
- Modificaciones estatutariasPublished 06/02/2014· Registered 30/01/2014· I/A 5
- Cambio de objeto socialPublished 06/02/2014· Registered 30/01/2014· I/A 5
- Ceses/DimisionesPublished 12/08/2010· Registered 04/08/2010· I/A 4
- NombramientosPublished 12/08/2010· Registered 04/08/2010· I/A 4
Changes
- 10/08/2018Declaración de unipersonalidad
MARTINEZ BELLES MIGUEL ANGEL
- 06/02/2014Cambio de objeto social
Cambio de objeto social. La avicultura. La producción agrícola combinada con la producción ganadera. La actividad agropecuaria en general, tanto en fincas de su propiedad como en cualesquiera otras arrendadas, así como la comercialización de los productos agropecuarios en ellas obtenidos. La prestación de servicios a tercer.
- 06/02/2014Modificaciones estatutarias
Timeline (BORME)
- 10/08/2018#5007246Declaración de unipersonalidad
MARTINEZ BELLES SL. Declaración de unipersonalidad. Socio único: MARTINEZ BELLES MIGUEL ANGEL. Datos registrales. T 968, L 533, F 39, S 8, H CS 14854, I/A 6 (31.07.18).
- 06/02/2014#2656377Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MARTINEZ BELLES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BELLES JESUS SIMON;MARTINEZ BELLES PABLO MATIAS;MARTINEZ BELLES MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTINEZ BELLES MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Admin… - 12/08/2010#842951Ceses/DimisionesNombramientos
MARTINEZ BELLES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BELLES PABLO MATIAS;MARTINEZ BELLES JESUS SIMON. Nombramientos. Adm. Solid.: MARTINEZ BELLES PABLO MATIAS;MARTINEZ BELLES MIGUEL ANGEL;MARTINEZ BELLES JESUS SIMON. Datos registrales. T 968, …
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Avicultura — are listed together.