MARTINEZ & PARRA 2004 SLL
Hoja MU49080· NIF B73314817
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Gabriel Angel Sanchez Martinez
Legal information
Legal information for MARTINEZ & PARRA 2004 SLL
Activity
MARTINEZ & PARRA 2004 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Puerto Lumbreras (Murcia). The Spanish commercial register has published 5 filings for this company, from 20 March 2009 to 18 May 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gabriel Angel Sanchez MartinezSince 08/05/2015Administrador Único
Former
- Jose Parra RomeraCeased on 08/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gabriel Angel Sanchez Martinez100 %
Individual · ultimate beneficial owner · since 18/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2015· Registered 08/05/2015· I/A 3
- Ceses/DimisionesPublished 18/05/2015· Registered 08/05/2015· I/A 3
- NombramientosPublished 18/05/2015· Registered 08/05/2015· I/A 3
- Modificaciones estatutariasPublished 18/05/2015· Registered 08/05/2015· I/A 3
- Cambio de domicilio socialPublished 20/03/2009· Registered 11/03/2009· I/A 2
Changes
- 18/05/2015Declaración de unipersonalidad
GABRIEL ANGEL SANCHEZ MARTINEZ
- 18/05/2015Modificaciones estatutarias
- 20/03/2009Cambio de domicilio social
CMNO DEL POZO, S/N, BUZON D-32,DIPUTACION DEL ESPA (PUERTO LUMBRERAS)
Timeline (BORME)
- 18/05/2015#3325084Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ & PARRA 2004 SLL. Declaración de unipersonalidad. Socio único: GABRIEL ANGEL SANCHEZ MARTINEZ. Ceses/Dimisiones. Adm. Solid.: JOSE PARRA ROMERA;GABRIEL ANGEL SANCHEZ MARTINEZ. Nombramientos. Adm. Unico: GABRIEL ANGEL SANCHEZ MARTINEZ. Modifi… - 20/03/2009#129639Cambio de domicilio social
MARTINEZ & PARRA 2004 SLL. Cambio de domicilio social. CMNO DEL POZO, S/N, BUZON D-32,DIPUTACION DEL ESPA (PUERTO LUMBRERAS). Datos registrales. T 2136 , F 4, S 8, H MU 49080, I/A 2 (11.03.09).
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 — Murcia — are listed together, with their address.