MARTINEZ CABAÑAS E HIJOS SL
Hoja M278802· NIF B82952557
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Cabañas Carlos
Legal information
Legal information for MARTINEZ CABAÑAS E HIJOS SL
Activity
MARTINEZ CABAÑAS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 5 filings for this company, from 13 August 2021 to 14 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Martinez Cabañas CarlosSince 07/06/2024Administrador Único
Former
- Cabañas Ladera LeonardaCeased on 07/06/2024Administrador Único
- Martinez Albelo Jose AntonioCeased on 06/08/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 4
- NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 4
- Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 3
- NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 3
- Modificaciones estatutariasPublished 13/08/2021· Registered 06/08/2021· I/A 3
Changes
- 13/08/2021Modificaciones estatutarias
Timeline (BORME)
- 14/06/2024#8125719Ceses/DimisionesNombramientos
MARTINEZ CABAÑAS E HIJOS SL. Ceses/Dimisiones. Adm. Unico: CABAÑAS LADERA LEONARDA. Nombramientos. Adm. Unico: MARTINEZ CABAÑAS CARLOS. Datos registrales. S 8 , H M 278802, I/A 4 ( 7.06.24).
- 13/08/2021#6569060Ceses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ CABAÑAS E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: CABAÑAS LADERA LEONARDA;MARTINEZ ALBELO JOSE ANTONIO. Nombramientos. Adm. Unico: CABAÑAS LADERA LEONARDA. Modificaciones estatutarias. Artículo 13..- La sociedad será administrada por UN ADM…
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
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.