MARTINEZ BRASA SL
Hoja M144575· NIF B81040354
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARTINEZ BRASA SL
Activity
MARTINEZ BRASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 8 filings for this company, from 27 October 2011 to 23 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Former
- Martinez Brasa Maria InmaculadaCeased on 17/10/2011Administrador Solidario
- Martinez Brasa Maria JesusCeased on 17/10/2011Administrador Solidario
- Del Castillo Martinez Francisco ManuelCeased on 16/07/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Brasa Maria Jesus100 %
Individual · ultimate beneficial owner · since 23/07/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 6
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 6
- DisoluciónPublished 23/07/2024· Registered 16/07/2024· I/A 6
- ExtinciónPublished 23/07/2024· Registered 16/07/2024· I/A 6
- Declaración de unipersonalidadPublished 23/07/2024· Registered 16/07/2024· I/A 5
- Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 4
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 4
- Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 4
Changes
- 23/07/2024Declaración de unipersonalidad
MARTINEZ BRASA MARIA JESUS
- 23/07/2024Disolución
- 23/07/2024Extinción
- 27/10/2011Modificaciones estatutarias
Timeline (BORME)
- 23/07/2024#8182408Ceses/DimisionesNombramientosDisoluciónExtinción
MARTINEZ BRASA SL. Ceses/Dimisiones. Adm. Unico: DEL CASTILLO MARTINEZ FRANCISCO MANUEL. Nombramientos. Liquidador: DEL CASTILLO MARTINEZ FRANCISCO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 144575, I/A 6 (16.07.24).
- 23/07/2024#8182407Declaración de unipersonalidad
MARTINEZ BRASA SL. Declaración de unipersonalidad. Socio único: MARTINEZ BRASA MARIA JESUS. Datos registrales. S 8 , H M 144575, I/A 5 (16.07.24).
- 27/10/2011#1430682Ceses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ BRASA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BRASA MARIA INMACULADA;MARTINEZ BRASA MARIA JESUS. Nombramientos. Adm. Unico: DEL CASTILLO MARTINEZ FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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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
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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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.