MARTINEZ SANTOLAYA SL

Hoja M179717· NIF B81540155

Struck off · 28/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARTINEZ SANTOLAYA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11443 · Folio 159 · Hoja M179717
StatusBaja

Activity

MARTINEZ SANTOLAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 March 2012 to 28 February 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 6
  2. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 6
  3. DisoluciónPublished 28/02/2017· Registered 20/02/2017· I/A 6
  4. ExtinciónPublished 28/02/2017· Registered 20/02/2017· I/A 6
  5. Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 5
  6. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 5
  7. Modificaciones estatutariasPublished 16/06/2014· Registered 06/06/2014· I/A 5
  8. Cambio de domicilio socialPublished 16/06/2014· Registered 06/06/2014· I/A 5
  9. Cambio de domicilio socialPublished 13/03/2012· Registered 29/02/2012· I/A 4

Changes

  1. 28/02/2017Disolución
  2. 28/02/2017Extinción
  3. 16/06/2014Cambio de domicilio social

    C/ ALFONSO XII 46- 6º IZQUIERDA (MADRID)

  4. 16/06/2014Modificaciones estatutarias
  5. 13/03/2012Cambio de domicilio social

    AVDA DE FUENTENUEVA 14 3 B (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 28/02/2017#4267375
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTINEZ SANTOLAYA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANTOLAYA INMACULADA. Nombramientos. Liquidador: MARTINEZ SANTOLAYA INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. T 11443 , F 159, S 8, H M 179717, I/A 6 (20.02.17).
  2. 16/06/2014#2851083
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARTINEZ SANTOLAYA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANTOLAYA INMACULADA;DIAGO ARCUSA MIGUEL. Nombramientos. Adm. Unico: MARTINEZ SANTOLAYA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 13/03/2012#1638171
    Cambio de domicilio social
    MARTINEZ SANTOLAYA SL. Cambio de domicilio social. AVDA DE FUENTENUEVA 14 3 B (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 11443 , F 159, S 8, H M 179717, I/A 4 (29.02.12).

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 addressC/ ALFONSO XII 46- 6º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province