MARTINEZ CHARCUTEROS SL

Hoja V8101· NIF B46973087

Struck off · 21/12/2022Valencia
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARTINEZ CHARCUTEROS SL

NIF
Hoja registral
IRUS1000132220950
Legal formSociedad Limitada (SL)
Register referenceTomo 3264 · Folio 84 · Hoja V8101
Former names
MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL2011-08-02 → 2016-05-09
StatusLiquidada

Activity

MARTINEZ CHARCUTEROS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 12 filings for this company, from 2 August 2011 to 21 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARTINEZ CHARCUTEROS …Martinez Bruque JoseMartinez Bruque Jose

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 11
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 11
  3. DisoluciónPublished 21/12/2022· Registered 14/12/2022· I/A 11
  4. ExtinciónPublished 21/12/2022· Registered 14/12/2022· I/A 11
  5. ReeleccionesPublished 09/05/2016· Registered 29/04/2016· I/A 10
  6. Modificaciones estatutariasPublished 09/05/2016· Registered 29/04/2016· I/A 10
  7. Ceses/DimisionesPublished 07/03/2016· Registered 29/02/2016· I/A 9
  8. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 9
  9. Modificaciones estatutariasPublished 07/03/2016· Registered 29/02/2016· I/A 9
  10. Ceses/DimisionesPublished 03/04/2013· Registered 25/03/2013· I/A 8
  11. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 7

Changes

  1. 21/12/2022Cambio de denominación social

    MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL→MARTINEZ CHARCUTEROS SL

  2. 21/12/2022Disolución
  3. 21/12/2022Extinción
  4. 09/05/2016Modificaciones estatutarias
  5. 07/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2022#7302658
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTINEZ CHARCUTEROS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BRUQUE JOSE. LiqUnico: MARTINEZ BRUQUE JOSE. Nombramientos. LiqUnico: MARTINEZ BRUQUE JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  2. 09/05/2016#3847943

    Company name: MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL

    ReeleccionesModificaciones estatutarias
    MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL. Transformación de sociedad. Denominación y forma adoptada: MARTINEZ CHARCUTEROS SL. Reelecciones. Adm. Unico: MARTINEZ BRUQUE JOSE. Modificaciones estatutarias. La sociedad MARTINEZ CHARCUTEROS SOCIEDAD …
  3. 07/03/2016#3754907

    Company name: MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: MARTINEZ BRUQUE JOSE;MARTINEZ PICAZO GIL;NEBOT DOMINGUEZ MARIA LUZ. Presidente: MARTINEZ BRUQUE JOSE. Secretario: MARTINEZ PICAZO GIL. Cons.Del.Sol: MARTINEZ BRUQUE JOSE;MART…
  4. 03/04/2013#2207342

    Company name: MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL

    Ceses/Dimisiones
    MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ HERRERO LUCIANO. Datos registrales. T 3264, L 577, F 82, S 8, H V 8101, I/A 8 (25.03.13).
  5. 17/08/2011#1346176

    Company name: MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL

    Nombramientos
    MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL. Nombramientos. Consejero: MARTINEZ BRUQUE JOSE;MARTINEZ PICAZO GIL;LOPEZ HERRERO LUCIANO;NEBOT DOMINGUEZ MARIA LUZ. Presidente: MARTINEZ BRUQUE JOSE. Secretario: MARTINEZ PICAZO GIL. Cons.Del.Sol: MARTIN…
  6. 02/08/2011#1325393

    Company name: MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL

    MARTINEZ CHARCUTEROS SOCIEDAD ANONIMA LABORAL. Cancelaciones de oficio de nombramientos. Presidente: MARTINEZ BRUQUE JOSE. Cons.Del.Sol: MARTINEZ BRUQUE JOSE. Consejero: MARTINEZ BRUQUE JOSE. Cons.Del.Sol: MARTINEZ PICAZO GIL. Consejero: MARTINEZ PIC…

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 addressPLAZA BARON DE CORTES( MERCADO DE RUZAFA, puestos 84, 85, 86 y 87)., VALENCIA
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector