MARTINEZ LAGUNA SL
Hoja Z12506· NIF B50571793
- 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
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
- Palacios Cabeza Maria RafaelaAdministrador solidarioAdministrador Solidario
- Martinez Laguna Miguel CarlosAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2015· Registered 21/01/2015· I/A 8
- Ampliacion del objeto socialPublished 16/06/2009· Registered 04/06/2009· I/A 7
Changes
- 30/01/2015Modificaciones estatutarias
- 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)
- 30/01/2015#3169306Modificaciones 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… - 16/06/2009#261295Ampliacion 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.