MARTINEZ GALLEN SL

Hoja CS32901· NIF B12852869

Struck off · 05/12/2019Castellón
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
21/03/2011

Legal information

Legal information for MARTINEZ GALLEN SL

NIF
Hoja registral
IRUS1000079616670
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date21/03/2011
LocalityVila-real
Register referenceTomo 1559 · Folio 219 · Hoja CS32901
StatusLiquidada

Activity

MARTINEZ GALLEN SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 March 2011. The Spanish commercial register has published 11 filings for this company, from 21 March 2011 to 5 December 2019, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Las actividades propias del servicio de hostelería y de restauración en general.Domicilio: C/ MATILDE SALVADOR, 4 BAJO 10 (VILLARREAL).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARTINEZ GALLEN SLMartinez Murcia SerafinMartinez Murcia Sera…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTINEZ GALLEN SLMartinez Gallen RubenMartinez Gallen Ruben

Beneficial owner (UBO)

Martinez Gallen Ruben100 %

Individual · ultimate beneficial owner · since 21/03/2011

Beneficial owner network map

2 nodes Person Company
MARTINEZ GALLEN SLMartinez Gallen RubenMartinez Gallen Ruben

Registered actos

  1. Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 4
  2. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 4
  3. DisoluciónPublished 05/12/2019· Registered 27/11/2019· I/A 4
  4. ExtinciónPublished 05/12/2019· Registered 27/11/2019· I/A 4
  5. Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 2
  6. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 2
  7. ConstituciónPublished 21/03/2011· Registered 08/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 21/03/2011· Registered 08/03/2011· I/A 1
  9. NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 1

Changes

  1. 05/12/2019Disolución
  2. 05/12/2019Extinción
  3. 21/03/2011Declaración de unipersonalidad

    MARTINEZ GALLEN RUBEN

Capital · events

  1. 21/03/2011Constitución
    Initial capital: 3 600,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/12/2019#5692167
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTINEZ GALLEN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MURCIA SERAFIN. Nombramientos. Liquidador: MARTINEZ MURCIA SERAFIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1559, L 1121, F 219, S 8, H CS 32901, I/A 4 (27.11.19).
  2. 05/03/2018#4777544
    MARTINEZ GALLEN SL. Otros conceptos: DECLARACION DE INSOLVENCIA -Ley 36/2011 - dictado en ejecución nº 000019/2017 del Juzgado de lo Social nº1 de Castellón. Datos registrales. T 1559, L 1121, F 219, S 8, H CS 32901, I/A 3 (22.02.18).
  3. 25/03/2013#2192472
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MARTINEZ GALLEN SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MURCIA SERAFIN. Ceses/Dimisiones. Adm. Unico: MARTINEZ GALLEN RUBEN. Nombramientos. Adm. Unico: MARTINEZ MURCIA SERAFIN. Datos registrales. T 1559, L 1121, F 219,…
  4. 21/03/2011#1130444
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTINEZ GALLEN SL. Constitución. Comienzo de operaciones: 9.09.10. Objeto social: Las actividades propias del servicio de hostelería y de restauración en general.Domicilio: C/ MATILDE SALVADOR, 4 BAJO 10 (VILLARREAL). Capital: 3.600,00 Euros. Declar…

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· Incorporated 2011

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/ MATILDE SALVADOR, 4 BAJO 10 (VILLARREAL), Vila-Real, Castellón
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector