MARTINEZ & SAMINO S.L

Hoja BA26538· NIF B06680565

Struck off · 09/10/2019Badajoz
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/05/2015

Legal information

Legal information for MARTINEZ & SAMINO S.L

NIF
Hoja registral
IRUS1000181529964
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/05/2015
Register referenceTomo 614 · Folio 92 · Hoja BA26538
StatusLiquidada

Activity

MARTINEZ & SAMINO S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 May 2015. The Spanish commercial register has published 10 filings for this company, from 18 May 2015 to 9 October 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Hostelería, restauración y turismo. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Actividades profesionales. En relación con aquellas actividades que tengan carácter prof.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MARTINEZ & SAMINO S.LMartinez Nicolas Jose AntonioMartinez Nicolas Jos…RECUPERACIONES NICOLAS SLRECUPERACIONES NICOL…RECICLAJES LAUKO SLRECICLAJES LAUKO SLSERVICIOS DE HOSTELERIA LA ÑORA SLSERVICIOS DE HOSTELE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTINEZ & SAMINO S.LMartinez Nicolas Jose AntonioMartinez Nicolas Jos…

Beneficial owner (UBO)

Martinez Nicolas Jose Antonio100 %

Individual · ultimate beneficial owner · since 21/07/2015

Beneficial owner network map

2 nodes Person Company
MARTINEZ & SAMINO S.LMartinez Nicolas Jose AntonioMartinez Nicolas Jos…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2019· Registered 02/10/2019· I/A 3
  2. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 3
  3. DisoluciónPublished 09/10/2019· Registered 02/10/2019· I/A 3
  4. ExtinciónPublished 09/10/2019· Registered 02/10/2019· I/A 3
  5. Declaración de unipersonalidadPublished 21/07/2015· Registered 14/07/2015· I/A 2
  6. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 2
  7. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 2
  8. Modificaciones estatutariasPublished 21/07/2015· Registered 14/07/2015· I/A 2
  9. ConstituciónPublished 18/05/2015· Registered 08/05/2015· I/A 1
  10. NombramientosPublished 18/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 09/10/2019Disolución
  2. 09/10/2019Extinción
  3. 21/07/2015Declaración de unipersonalidad

    MARTINEZ NICOLAS JOSE ANTONIO

  4. 21/07/2015Modificaciones estatutarias

Capital · events

  1. 18/05/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/10/2019#5607458
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTINEZ & SAMINO S.L. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO MARTINEZ NICOLAS. Nombramientos. Liquidador: JOSE ANTONIO MARTINEZ NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 614 , F 92, S 8, H BA 26538, I/A 3 ( 2.10.19).
  2. 21/07/2015#3425550
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ & SAMINO S.L. Declaración de unipersonalidad. Socio único: MARTINEZ NICOLAS JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: SAMINO RAMIREZ FELIPE;MARTINEZ NICOLAS JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ NICOLAS JOSE ANTONIO. Modificac…
  3. 18/05/2015#3323894
    ConstituciónNombramientos
    MARTINEZ & SAMINO S.L. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: 1. Hostelería, restauración y turismo. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación …

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· Incorporated 2015

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 addressC/ ROSALIA DE CASTRO 6 (PUEBLA DE LA CALZADA), Badajoz
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector