MARTINEZ BODAS INVERSIONES SL

Hoja TO10836· NIF B45388840

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 418 488,00 €
Director :
Martinez Bodas Felix

Legal information

Legal information for MARTINEZ BODAS INVERSIONES SL

NIF
Hoja registral
IRUS1000224745562
Legal formSociedad Limitada (SL)
Share capital3 418 488,00 €
LocalityTalavera de la Reina
Phone
Register referenceTomo 1542 · Folio 98 · Hoja TO10836
StatusVigente

Activity

MARTINEZ BODAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 19 April 2012 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 3 418 488,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MARTINEZ BODAS INVERS…Martinez Bodas FelixMartinez Bodas FelixCONSTRUCCIONES MARTINEZ BODAS SLCONSTRUCCIONES MARTI…MARTINEZ BODAS CONSTRUCCIONES Y PROMOCIONES SLMARTINEZ BODAS CONST…LUCIANO MARTINEZ GARCIA SLLUCIANO MARTINEZ GAR…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 16
  2. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 16
  3. Ampliación de capitalPublished 30/01/2013· Registered 21/01/2013· I/A 15
  4. Ampliación de capitalPublished 30/01/2013· Registered 21/01/2013· I/A 14
  5. Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 13
  6. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 13
  7. Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 12
  8. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 12
  9. Modificaciones estatutariasPublished 19/04/2012· Registered 10/04/2012· I/A 12

Changes

  1. 19/04/2012Modificaciones estatutarias

Capital · events

  1. 30/01/2013Ampliación de capital
    Resulting capital: 3 418 488,00 € (+299 899,00 €)
  2. 30/01/2013Ampliación de capital
    Resulting capital: 3 118 589,00 € (+977 827,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/04/2021#6381271
    Ceses/DimisionesNombramientos
    MARTINEZ BODAS INVERSIONES SL. Ceses/Dimisiones. Consejero: MARTINEZ BODAS FELIX;MARTINEZ BODAS CRISTINA;MARTINEZ BODAS PRADOS. Presidente: MARTINEZ BODAS FELIX. Con.Delegado: MARTINEZ BODAS FELIX. Secretario: MARTINEZ BODAS CRISTINA. Nombramientos. …
  2. 30/01/2013#2098637
    Ampliación de capital
    MARTINEZ BODAS INVERSIONES SL. Ampliación de capital. Capital: 299.899,00 Euros. Resultante Suscrito: 3.418.488,00 Euros. Datos registrales. T 1542 , F 98, S 8, H TO 10836, I/A 15 (21.01.13).
  3. 30/01/2013#2098636
    Ampliación de capital
    MARTINEZ BODAS INVERSIONES SL. Ampliación de capital. Capital: 977.827,00 Euros. Resultante Suscrito: 3.118.589,00 Euros. Datos registrales. T 1542 , F 97, S 8, H TO 10836, I/A 14 (21.01.13).
  4. 19/04/2012#1692519
    Ceses/DimisionesNombramientos
    MARTINEZ BODAS INVERSIONES SL. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ BODAS FELIX;MARTINEZ BODAS CRISTINA. Nombramientos. Con.Delegado: MARTINEZ BODAS FELIX. Datos registrales. T 1542 , F 97, S 8, H TO 10836, I/A 13 (10.04.12).
  5. 19/04/2012#1692518
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ BODAS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BODAS FELIX. Nombramientos. Consejero: MARTINEZ BODAS FELIX;MARTINEZ BODAS PRADOS;MARTINEZ BODAS CRISTINA. Presidente: MARTINEZ BODAS FELIX. Secretario: MARTINEZ BODAS CRISTINA. Co…

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 addressCL CARNICERIAS 15, TOLEDO, TALAVERA DE LA REINA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector