MARTINEZ RECTIFICADORA LUCENSE SL
Hoja LU2295· NIF B27009851
- Registered address :
- Activity :
- Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Carballo Manuel Antonio
Legal information
Legal information for MARTINEZ RECTIFICADORA LUCENSE SL
Activity
MARTINEZ RECTIFICADORA LUCENSE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 4 filings for this company, from 13 April 2015 to 11 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Martinez Carballo Manuel AntonioSince 30/03/2015Administrador Único
Former
- Martinez Vazquez ManuelCeased on 30/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 11/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EMPRESA MARTINEZ CARBALLO SL100 %Vigente
Legal entity · since 11/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/06/2019· Registered 03/06/2019· I/A 14
- Ceses/DimisionesPublished 13/04/2015· Registered 30/03/2015· I/A 13
- NombramientosPublished 13/04/2015· Registered 30/03/2015· I/A 13
- Modificaciones estatutariasPublished 13/04/2015· Registered 30/03/2015· I/A 13
Changes
- 11/06/2019Declaración de unipersonalidad
EMPRESA MARTINEZ CARBALLO SL
- 13/04/2015Modificaciones estatutarias
Timeline (BORME)
- 11/06/2019#5438620Declaración de unipersonalidad
MARTINEZ RECTIFICADORA LUCENSE SL. Declaración de unipersonalidad. Socio único: EMPRESA MARTINEZ CARBALLO SL. Datos registrales. T 285 , F 9, S 8, H LU 2295, I/A 14 ( 3.06.19).
- 13/04/2015#3277256Ceses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ RECTIFICADORA LUCENSE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ VAZQUEZ MANUEL;MARTINEZ CARBALLO MANUEL ANTONIO. Nombramientos. Adm. Unico: MARTINEZ CARBALLO MANUEL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración:…
Official documents
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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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.