MARTINEZ Y FABRA SL
Hoja CS16458· NIF B12528600
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARTINEZ Y FABRA SL
Activity
MARTINEZ Y FABRA SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 14 July 2011 to 28 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Former
- Manrique Montañes Vicente ManuelCeased on 22/12/2017Administrador Solidario
- Fabra Prades RosarioCeased on 06/07/2011Administrador Único
- Martinez Gomez ManuelCeased on 21/11/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
- DisoluciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
- ExtinciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
- Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 3
- NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 3
- Modificaciones estatutariasPublished 04/01/2018· Registered 22/12/2017· I/A 3
- Ceses/DimisionesPublished 14/07/2011· Registered 06/07/2011· I/A 2
- NombramientosPublished 14/07/2011· Registered 06/07/2011· I/A 2
- Modificaciones estatutariasPublished 14/07/2011· Registered 06/07/2011· I/A 2
Changes
- 28/11/2022Disolución
- 28/11/2022Extinción
- 04/01/2018Modificaciones estatutarias
- 14/07/2011Modificaciones estatutarias
Timeline (BORME)
- 28/11/2022#7265188Ceses/DimisionesNombramientosDisoluciónExtinción
MARTINEZ Y FABRA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ MANUEL. Nombramientos. Liquidador: MARTINEZ GOMEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1024, L 588, F 194, S 8, H CS 16458, I/A 4 (21.11.22).
- 04/01/2018#10514068Ceses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ Y FABRA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GOMEZ MANUEL;MANRIQUE MONTAÑES VICENTE MANUEL. Nombramientos. Adm. Unico: MARTINEZ GOMEZ MANUEL. Modificaciones estatutarias. AÑADIDO EL APARTADO 10), AL ARTICULO 15º DE LOS ESTATUTOS SOCIA… - 14/07/2011#1300604Ceses/DimisionesNombramientosModificaciones estatutarias
MARTINEZ Y FABRA SL. Ceses/Dimisiones. Adm. Unico: FABRA PRADES ROSARIO. Nombramientos. Adm. Solid.: MARTINEZ GOMEZ MANUEL;MANRIQUE MONTAÑES VICENTE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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 — Intermediarios del comercio de productos diversos — are listed together.