MARTINEZ Y DE LA TORRE SL
Hoja S6021· NIF B39367487
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARTINEZ Y DE LA TORRE SL
Activity
MARTINEZ Y DE LA TORRE SL is a Sociedad Limitada (SL) with its registered office in Cabezón de la Sal (Cantabria). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 11 July 2011 to 24 February 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Martinez Sagastizabal ManuelCeased on 29/06/2011Administrador Único
- Casuso Arabia IsidroCeased on 18/02/2015Liquidador Solidario
- Fernandez Iglesias Jose LuisCeased on 18/02/2015Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2015· Registered 18/02/2015· I/A 6
- NombramientosPublished 24/02/2015· Registered 18/02/2015· I/A 6
- Modificaciones estatutariasPublished 24/02/2015· Registered 18/02/2015· I/A 6
- DisoluciónPublished 24/02/2015· Registered 18/02/2015· I/A 6
- ExtinciónPublished 24/02/2015· Registered 18/02/2015· I/A 6
- Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 5
- NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 5
- Modificaciones estatutariasPublished 11/07/2011· Registered 29/06/2011· I/A 5
- Cambio de domicilio socialPublished 11/07/2011· Registered 29/06/2011· I/A 5
Changes
- 24/02/2015Disolución
- 24/02/2015Extinción
- 24/02/2015Modificaciones estatutarias
- 11/07/2011Cambio de domicilio social
POLIG IND
- 11/07/2011Modificaciones estatutarias
Timeline (BORME)
- 24/02/2015#3207110Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
MARTINEZ Y DE LA TORRE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ IGLESIAS JOSE LUIS;CASUSO ARABIA ISIDRO. Nombramientos. LiqSolid: FERNANDEZ IGLESIAS JOSE LUIS;CASUSO ARABIA ISIDRO. Modificaciones estatutarias. Cambio del Organo de Administración:… - 11/07/2011#1295800Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARTINEZ Y DE LA TORRE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SAGASTIZABAL MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ IGLESIAS JOSE LUIS;CASUSO ARABIA ISIDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.