MARTINEZ LAGUNA SL

Hoja Z12506· NIF B50571793

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Palacios Cabeza Maria Rafaela, Martinez Laguna Miguel Carlos

Legal information

Legal information for MARTINEZ LAGUNA SL

NIF
Hoja registral
IRUS1000108154256
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2402 · Folio 79 · Hoja Z12506
StatusVigente

Activity

MARTINEZ LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 16 June 2009 to 30 January 2015, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARTINEZ LAGUNA SLMartinez Laguna Miguel CarlosMartinez Laguna Migu…Palacios Cabeza Maria RafaelaPalacios Cabeza Mari…

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2015· Registered 21/01/2015· I/A 8
  2. Ampliacion del objeto socialPublished 16/06/2009· Registered 04/06/2009· I/A 7

Changes

  1. 30/01/2015Modificaciones estatutarias
  2. 16/06/2009Ampliación del objeto social

    Comercio al por menor de carburantes y aceites para vehículos, concretándose especialmente esta actividad en la distribución de gasoil a domicilio.

Timeline (BORME)

  1. 30/01/2015#3169306
    Modificaciones estatutarias
    MARTINEZ LAGUNA SL. Modificaciones estatutarias. "Artículo Decimonoveno. Carácter retribuido del cargo de administrador. El cargo de administrador será retribuido. La retribución no tendrá como base una participación en beneficios y será una cantidad
  2. 16/06/2009#261295
    Ampliacion del objeto social
    MARTINEZ LAGUNA SL. Ampliacion del objeto social. Comercio al por menor de carburantes y aceites para vehículos, concretándose especialmente esta actividad en la distribución de gasoil a domicilio. Datos registrales. T 2402 , F 79, S 8, H Z 12506, I/

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 addressMosén Manuel Sánchez, 6., ZARAGOZA, ALMONACID DE LA SIERRA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.