MARTINEZ-ECHEVARRIA SL
Hoja M438663· NIF B85082105
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Echevarria Y Garcia De Dueñas Alfonso, Martinez-Echevarria Y Garcia Dueñas Alfonso
- Former name :
- EIRANOVA MARTINEZ-ECHEVARRIA SOCIEDAD DE RESPONSABILIDAD LIMITADA
Legal information
Legal information for MARTINEZ-ECHEVARRIA SL
Activity
MARTINEZ-ECHEVARRIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Martinez Echevarria Y Garcia De Dueñas AlfonsoSince 23/09/2013Administrador Único
- Martinez-Echevarria Y Garcia Dueñas AlfonsoAdministrador únicoAdministrador Único
Former
- Eiranova Encinas EmilioCeased on 23/09/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 2
- NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Modificaciones estatutariasPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Cambio de denominación socialPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 2
Changes
- 01/10/2013Cambio de domicilio social
C/ ARABELL 23 (MADRID)
- 01/10/2013Modificaciones estatutarias
Timeline (BORME)
- 01/10/2013#2471431
Company name: EIRANOVA MARTINEZ-ECHEVARRIA SOCIEDAD DE RESPONSABILIDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialEIRANOVA MARTINEZ-ECHEVARRIA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EIRANOVA ENCINAS EMILIO. Nombramientos. Adm. Unico: MARTINEZ ECHEVARRIA Y GARCIA DE DUEÑAS ALFONSO. Modificaciones estatutarias. Artículo de los estatuto…
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 — Actividades jurídicas — are listed together.