MARTINEZ DIAZ POSIO SL

Hoja OR11041· NIF B32364986

Struck off · 07/01/2020Ourense
Registered address :
Activity :
Lavado y limpieza de prendas textiles y de piel
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARTINEZ DIAZ POSIO SL

NIF
Hoja registral
IRUS1000036847669
Legal formSociedad Limitada (SL)
LocalityOurense
Register referenceTomo 747 · Folio 142 · Hoja OR11041
StatusLiquidada

Activity

MARTINEZ DIAZ POSIO SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). The Spanish commercial register has published 8 filings for this company, from 23 August 2011 to 7 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9601 · Lavado y limpieza de prendas textiles y de piel

Directors and representatives

Directors

Former

Directors network map

32 nodes Person Company
MARTINEZ DIAZ POSIO SLDiaz Gomez Jose LuisDiaz Gomez Jose LuisALMACENES DIAZ SLALMACENES DIAZ SLTURISTCANARIAS SOCIEDAD LIMITADATURISTCANARIAS SOCIE…TENERIFE COLOR SATENERIFE COLOR SACONSTRUCCIONES CANARIBRAN SLCONSTRUCCIONES CANAR…ABARKA GESTION SLABARKA GESTION SLMERCAGESTION SIGLO XXI SOCIEDAD DE RESPONSABILIDAD LIMITADAMERCAGESTION SIGLO X…DINAMICA FOMENTO DE OBRAS SOCIEDAD DE RESPONSABILIDAD LIMITADADINAMICA FOMENTO DE …VALLEHERMOSO FOMENTO DE OBRAS SLVALLEHERMOSO FOMENTO…YESOS Y ESCAYOLAS MARIÑO SLYESOS Y ESCAYOLAS MA…ATLANTICO FOMENTO DE OBRAS SOCIEDAD DE RESPONSABILIDAD LIMITADAATLANTICO FOMENTO DE…LA PUNTA FINAL CONEXION 10 SLLA PUNTA FINAL CONEX…FELIPE Y LORENZA HEREDEROS 2000 SLFELIPE Y LORENZA HER…A BUSQUEDA DO EDEN SLA BUSQUEDA DO EDEN SLLUIS DIAZ DIAZ SLLUIS DIAZ DIAZ SLVETTONIA LEGAL SLPVETTONIA LEGAL SLPCANCHUELA LEGAL SLPCANCHUELA LEGAL SLPANCHODIES SLPANCHODIES SLPMUDEJAR RURAL SLMUDEJAR RURAL SLMATERIALES CERAMICOS EXTREMEÑOS S.A.MATERIALES CERAMICOS…VIVAR 35 SLVIVAR 35 SLNIF:B35647569NIF:B35647569NUEVAS COCINAS INSULARES SOCIEDAD LIMITADANUEVAS COCINAS INSUL…NIF:B35688852NIF:B35688852NIF:B35764299NIF:B35764299NIF:B35765114NIF:B35765114NIF:B38946760NIF:B38946760ASTIAUTO SOCIEDAD ANONIMAASTIAUTO SOCIEDAD AN…NOGUERA Y DIAZ AUTO SOCIEDAD LIMITADANOGUERA Y DIAZ AUTO …PROMOCIONES INDUSTRIALES VOLCAN SLPROMOCIONES INDUSTRI…NOVOPAN PANADEROS Y ARTESANOS DE MORA SLNOVOPAN PANADEROS Y …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARTINEZ DIAZ POSIO SLDiaz Gomez Jose LuisDiaz Gomez Jose LuisANCHODIES SLPANCHODIES SLP

Beneficial owner (UBO)

Diaz Gomez Jose Luis100 %

Individual · ultimate beneficial owner · since 23/08/2011

Beneficial owner network map

3 nodes Person Company
MARTINEZ DIAZ POSIO SLDiaz Gomez Jose LuisDiaz Gomez Jose LuisANCHODIES SLPANCHODIES SLP

Registered actos

  1. Ceses/DimisionesPublished 07/01/2020· Registered 27/12/2019· I/A 3
  2. NombramientosPublished 07/01/2020· Registered 27/12/2019· I/A 3
  3. DisoluciónPublished 07/01/2020· Registered 27/12/2019· I/A 3
  4. ExtinciónPublished 07/01/2020· Registered 27/12/2019· I/A 3
  5. Declaración de unipersonalidadPublished 23/08/2011· Registered 03/08/2011· I/A 2
  6. Ceses/DimisionesPublished 23/08/2011· Registered 03/08/2011· I/A 2
  7. NombramientosPublished 23/08/2011· Registered 03/08/2011· I/A 2
  8. Modificaciones estatutariasPublished 23/08/2011· Registered 03/08/2011· I/A 2

Changes

  1. 07/01/2020Disolución
  2. 07/01/2020Extinción
  3. 23/08/2011Declaración de unipersonalidad

    DIAZ GOMEZ JOSE LUIS

  4. 23/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2020#10536196
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTINEZ DIAZ POSIO SL. Ceses/Dimisiones. Liquidador: DIAZ GOMEZ JOSE LUIS. Adm. Unico: DIAZ GOMEZ JOSE LUIS. Nombramientos. Liquidador: DIAZ GOMEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 747 , F 142, S 8, H OR 11041, I/A 3…
  2. 23/08/2011#1353173
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ DIAZ POSIO SL. Declaración de unipersonalidad. Socio único: DIAZ GOMEZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALVAREZ ANTONIO;DIAZ GOMEZ JOSE LUIS. Nombramientos. Adm. Unico: DIAZ GOMEZ JOSE LUIS. Modificaciones estatutarias. Cam…

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/ MARCELO MACIAS 40 BAJO, OURENSE
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 — Lavado y limpieza de prendas textiles y de piel — are listed together.

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