MARTINEZ DOBLAS S.L
Hoja BA8772· NIF B06271290
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Martinez De Azcona Doblas Antonio Ignacio
Legal information
Legal information for MARTINEZ DOBLAS S.L
Activity
MARTINEZ DOBLAS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez De Azcona Doblas Antonio IgnacioSince 09/04/2013Administrador Único
Former
- Martinez De Azcona Buzo AntonioCeased on 09/04/2013Presidente
- Doblas Garcia Moreno Isabel MariaCeased on 09/04/2013Vicepresidente
- Martinez Doblas Antonio IgnacioCeased on 16/04/2013Vicesecret.Vicesecretario
- Martinez De Azcona Doblas DarioCeased on 09/04/2013Secretario
Directors network map
Cap table · shareholdings
Individual · since 16/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De Azcona Doblas Antonio Ignacio100 %
Individual · ultimate beneficial owner · since 16/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2013
- Ceses/DimisionesPublished 16/04/2013
- NombramientosPublished 16/04/2013
- Modificaciones estatutariasPublished 16/04/2013
Changes
- 16/04/2013Declaración de unipersonalidad
MARTINEZ DE AZCONA DOBLAS ANTONIO IGNACIO
- 16/04/2013Modificaciones estatutarias
Timeline (BORME)
- 16/04/2013#2228260Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ DOBLAS S.L. Declaración de unipersonalidad. Socio único: MARTINEZ DE AZCONA DOBLAS ANTONIO IGNACIO. Ceses/Dimisiones. Presidente: MARTINEZ DE AZCONA BUZO ANTONIO. Vicepresid.: DOBLAS GARCIA MORENO ISABEL MARIA. Secretario: MARTINEZ DE AZCONA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.