MARTINEZ MARDARAZ SL

Hoja MU21944· NIF B30716773

Struck off · 08/06/2023Murcia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARTINEZ MARDARAZ SL

NIF
Hoja registral
IRUS1000137726461
Legal formSociedad Limitada (SL)
LocalityCaravaca de la Cruz
Register referenceTomo 1238 · Folio 211 · Hoja MU21944
StatusLiquidada

Activity

MARTINEZ MARDARAZ SL is a Sociedad Limitada (SL) with its registered office in Caravaca de la Cruz (Murcia). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 10 filings for this company, from 26 February 2013 to 8 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARTINEZ MARDARAZ SLConcepcion Martinez DelgadoConcepcion Martinez …

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 7
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 7
  3. DisoluciónPublished 08/06/2023· Registered 01/06/2023· I/A 7
  4. ExtinciónPublished 08/06/2023· Registered 01/06/2023· I/A 7
  5. Cambio de domicilio socialPublished 27/02/2019· Registered 20/02/2019· I/A 6
  6. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 5
  7. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 5
  8. Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 4
  9. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 4

Changes

  1. 08/06/2023Disolución
  2. 08/06/2023Extinción
  3. 27/02/2019Cambio de domicilio social

    PASEO NUEVA CARAVACA 159 (CARAVACA DE LA CRUZ)

Timeline (BORME)

  1. 08/06/2023#7569783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTINEZ MARDARAZ SL. Ceses/Dimisiones. Adm. Unico: CONCEPCION MARTINEZ DELGADO. Liquidador: CONCEPCION MARTINEZ DELGADO. Nombramientos. Liquidador: CONCEPCION MARTINEZ DELGADO. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 27/02/2019#5282388
    Cambio de domicilio social
    MARTINEZ MARDARAZ SL. Cambio de domicilio social. PASEO NUEVA CARAVACA 159 (CARAVACA DE LA CRUZ). Datos registrales. T 1238 , F 211, S 8, H MU 21944, I/A 6 (20.02.19).
  3. 17/05/2018#4882802
    Ceses/DimisionesNombramientos
    MARTINEZ MARDARAZ SL. Ceses/Dimisiones. Adm. Solid.: LUIS MARTINEZ PAREDES;JUANA MARIA GIMENO QUESADA. Nombramientos. Adm. Unico: CONCEPCION MARTINEZ DELGADO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 21/03/2016#3778317
    Ceses/DimisionesNombramientos
    MARTINEZ MARDARAZ SL. Ceses/Dimisiones. Adm. Unico: LUIS MARTINEZ PAREDES. Nombramientos. Adm. Solid.: LUIS MARTINEZ PAREDES;JUANA MARIA GIMENO QUESADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  5. 26/02/2013#2148555
    MARTINEZ MARDARAZ SL. Otros conceptos: Modificación del punto 3 del artículo 9 de los estatutos sociales. Datos registrales. T 1238 , F 210, S 8, H MU 21944, I/A 3 (20.02.13).

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 addressPASEO NUEVA CARAVACA 159 (CARAVACA DE LA CRUZ), Caravaca de la Cruz, Murcia
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector