MARTINEZ CARO BLANCO SL

Hoja M70322· NIF B78673035

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ais Valderrabano Maria Luisa

Legal information

Legal information for MARTINEZ CARO BLANCO SL

NIF
Hoja registral
IRUS1000244022754
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4230 · Folio 89 · Hoja M70322
StatusVigente

Activity

MARTINEZ CARO BLANCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARTINEZ CARO BLANCO …Ais Valderrabano Maria LuisaAis Valderrabano Mar…BIG COLESPORT & SUARPIEL SLBIG COLESPORT & SUAR…QUINTO IZQUIERDA MARKETING PROMOCIONAL SLQUINTO IZQUIERDA MAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MARTINEZ CARO BLANCO …Ais Valderrabano Maria LuisaAis Valderrabano Mar…BIG COLESPORT & SUARPIEL SLBIG COLESPORT & SUAR…QUINTO IZQUIERDA MARKETING PROMOCIONAL SLQUINTO IZQUIERDA MAR…

Beneficial owner (UBO)

Ais Valderrabano Maria Luisa100 %

Individual · ultimate beneficial owner · since 05/04/2010

Beneficial owner network map

4 nodes Person Company
MARTINEZ CARO BLANCO …Ais Valderrabano Maria LuisaAis Valderrabano Mar…BIG COLESPORT & SUARPIEL SLBIG COLESPORT & SUAR…QUINTO IZQUIERDA MARKETING PROMOCIONAL SLQUINTO IZQUIERDA MAR…

Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2010· Registered 23/03/2010· I/A 8
  2. Ceses/DimisionesPublished 05/04/2010· Registered 23/03/2010· I/A 7
  3. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 7
  4. Modificaciones estatutariasPublished 05/04/2010· Registered 23/03/2010· I/A 7

Changes

  1. 05/04/2010Declaración de unipersonalidad

    AIS VALDERRABANO MARIA LUISA

  2. 05/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2010#662191
    Declaración de unipersonalidad
    MARTINEZ CARO BLANCO SL. Declaración de unipersonalidad. Socio único: AIS VALDERRABANO MARIA LUISA. Datos registrales. T 4230 , F 89, S 8, H M 70322, I/A 8 (23.03.10).
  2. 05/04/2010#662190
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ CARO BLANCO SL. Ceses/Dimisiones. Adm. Solid.: AIS VALDERRABANO MARIA LUISA;ESCUDERO PEREZ MARIA DOLORES. Nombramientos. Adm. Unico: AIS VALDERRABANO MARIA LUISA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION ARTICULOS

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 addressC/ HERMANOS BECQUER 7- 5º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.