MARTINEZ MORENO E HIJOS SL
Hoja SE4053· NIF B41495045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARTINEZ MORENO E HIJOS SL
Activity
MARTINEZ MORENO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 20 December 2012 to 9 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fuster Guillen Maria CoronadaCeased on 13/12/2012Administrador Solidario
- Martinez Moreno JavierCeased on 31/07/2023Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2023· Registered 31/07/2023· I/A 7
- NombramientosPublished 09/08/2023· Registered 31/07/2023· I/A 7
- DisoluciónPublished 09/08/2023· Registered 31/07/2023· I/A 7
- ExtinciónPublished 09/08/2023· Registered 31/07/2023· I/A 7
- Declaración de unipersonalidadPublished 20/12/2012· Registered 13/12/2012· I/A 6
- Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 6
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 6
- Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 6
Changes
- 09/08/2023Disolución
- 09/08/2023Extinción
- 20/12/2012Declaración de unipersonalidad
MARTINEZ MORENO JAVIER
- 20/12/2012Modificaciones estatutarias
Timeline (BORME)
- 09/08/2023#7669620Ceses/DimisionesNombramientosDisoluciónExtinción
MARTINEZ MORENO E HIJOS SL. Ceses/Dimisiones. LiqUnico: MARTINEZ MORENO JAVIER. Adm. Unico: MARTINEZ MORENO JAVIER. Nombramientos. LiqUnico: MARTINEZ MORENO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado… - 20/12/2012#2046259Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ MORENO E HIJOS SL. Declaración de unipersonalidad. Socio único: MARTINEZ MORENO JAVIER. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MORENO JAVIER;FUSTER GUILLEN MARIA CORONADA. Nombramientos. Adm. Unico: MARTINEZ MORENO JAVIER. Modificaciones es…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.