MARTINEZ PARRADO SL

Hoja LE908· NIF B24226995

VigenteLeón
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Lopez Oscar

Legal information

Legal information for MARTINEZ PARRADO SL

NIF
Hoja registral
IRUS1000051824544
Legal formSociedad Limitada (SL)
LocalityLeón
Phone
Register referenceTomo 405 · Folio 158 · Hoja LE908
StatusVigente

Activity

MARTINEZ PARRADO SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 14 September 2016 to 26 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
MARTINEZ PARRADO SLMartinez Lopez OscarMartinez Lopez OscarCENTRO DE DISTRIBUCIONES BIO SOLAR SLCENTRO DE DISTRIBUCI…CVE BOILER STOKER SLCVE BOILER STOKER SLSATCVE 2024 SLSATCVE 2024 SLPAJARITO ROJO DECORACION SLPAJARITO ROJO DECORA…SISPAC ESTUDIO SLSISPAC ESTUDIO SLHORIZON NUDIAMAR SLHORIZON NUDIAMAR SLOSMAR SURESTE SLOSMAR SURESTE SLUNION HOSTELERA JUMILLANA SLUNION HOSTELERA JUMI…PROT LEGAL-DATA SLPROT LEGAL-DATA SLSU PORVENIR EN BUENAS MANOS SLSU PORVENIR EN BUENA…SONICA ESTUDIOS SLSONICA ESTUDIOS SLMONTAJES CHIRA SOCIEDAD LIMITADAMONTAJES CHIRA SOCIE…MARTINEZ & CUTILLAS CONSULTORES SLMARTINEZ & CUTILLAS …CONSTRUCCIONES OSCAR LOPEZ SLCONSTRUCCIONES OSCAR…OSLOMAR GESTION DE OBRAS SLOSLOMAR GESTION DE O…ALFA OMEGA REAL ESTATE INVESTMENTS SLALFA OMEGA REAL ESTA…DROGAFIEIRA SLDROGAFIEIRA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTINEZ PARRADO SLMartinez Lopez OscarMartinez Lopez Oscar

Beneficial owner (UBO)

Martinez Lopez Oscar100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

2 nodes Person Company
MARTINEZ PARRADO SLMartinez Lopez OscarMartinez Lopez Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 26/03/2021· Registered 19/03/2021· I/A 7
  2. Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 6
  3. NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 6
  4. NombramientosPublished 14/09/2016· Registered 08/09/2016· I/A 5
  5. Ceses/DimisionesPublished 14/09/2016· Registered 08/09/2016· I/A 4
  6. NombramientosPublished 14/09/2016· Registered 08/09/2016· I/A 4

Changes

  1. 26/03/2021Declaración de unipersonalidad

    MARTINEZ LOPEZ OSCAR

Timeline (BORME)

  1. 26/03/2021#6328708
    Declaración de unipersonalidad
    MARTINEZ PARRADO SL. Declaración de unipersonalidad. Socio único: MARTINEZ LOPEZ OSCAR. Datos registrales. T 405 , F 158, S 8, H LE 908, I/A 7 (19.03.21).
  2. 26/03/2021#6328707
    Ceses/DimisionesNombramientos
    MARTINEZ PARRADO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ MARIA ISABEL. Nombramientos. Adm. Unico: MARTINEZ LOPEZ OSCAR. Datos registrales. T 405 , F 158, S 8, H LE 908, I/A 6 (19.03.21).
  3. 14/09/2016#4023548
    Nombramientos
    MARTINEZ PARRADO SL. Nombramientos. Apoderado: MARTINEZ PARRADO JOSE LUIS. Datos registrales. T 405 , F 158, S 8, H LE 908, I/A 5 ( 8.09.16).
  4. 14/09/2016#4023547
    Ceses/DimisionesNombramientos
    MARTINEZ PARRADO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PEREZ MARIA ISABEL;MARTINEZ PARRADO JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ PEREZ MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressNazaret, 14-Bajo; de LEON., LEÓN
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector