MARTINEZ ESTELLES SL
Hoja V14652· NIF B46178083
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Estelles Jose, Martinez Estelle Maria Amparo, Estelles Ferrando Maria Luisa, Martinez Estelles Francisco Adrian, Martinez Estelles Maria Luisa, Martinez Estelles Susana
Legal information
Legal information for MARTINEZ ESTELLES SL
Activity
MARTINEZ ESTELLES SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 4 January 2013 to 2 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Estelles JoseSince 26/01/2021PresidenteConsejero
- Martinez Estelle Maria AmparoConsejero Delegado
- Estelles Ferrando Maria LuisaConsejero Delegado
- Martinez Estelles Francisco AdrianConsejero
- Martinez Estelles Maria LuisaConsejero
- Martinez Estelles SusanaConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 23
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 23
- Modificaciones estatutariasPublished 04/01/2013· Registered 27/12/2012· I/A 22
Changes
- 04/01/2013Modificaciones estatutarias
Timeline (BORME)
- 02/02/2021#6237482Ceses/DimisionesNombramientos
MARTINEZ ESTELLES SL. Ceses/Dimisiones. Consejero: ESTELLES FERRANDO MARIA LUISA. Presidente: ESTELLES FERRANDO MARIA LUISA. Nombramientos. Presidente: MARTINEZ ESTELLES JOSE. Otros conceptos: FIJAR en cinco el número de miembros integrantes del Cons… - 04/01/2013#10452082Modificaciones estatutarias
MARTINEZ ESTELLES SL. Modificaciones estatutarias. Se modifica el artículo 19º de los Estatutos de la Sociedad, como consecuencia de la modificación del carácter retribuido del órgano de administración. Datos registrales. T 3758, L 1070, F 221, S 8, …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.