MARTINEZ Y FABRA SL

Hoja CS16458· NIF B12528600

Struck off · 28/11/2022Castellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARTINEZ Y FABRA SL

NIF
Hoja registral
IRUS1000074241037
Legal formSociedad Limitada (SL)
LocalityOnda
Register referenceTomo 1024 · Folio 194 · Hoja CS16458
StatusLiquidada

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

Directors network map

28 nodes Person Company
MARTINEZ Y FABRA SLMartinez Gomez ManuelMartinez Gomez ManuelARNE-CONS CONSTRUCTORA SLARNE-CONS CONSTRUCTO…GRUPO ARNECONS 2013 SLGRUPO ARNECONS 2013 …CONSTRUMAR ORIHUELA 2018 SLCONSTRUMAR ORIHUELA …SUPERCALZA SLSUPERCALZA SLENDOR FIBER SLENDOR FIBER SLMASCOTA CENTER SLMASCOTA CENTER SLINVERALPO COMPLEMENTOS PATRIMONIALES SLINVERALPO COMPLEMENT…LOUD MARKETING SLLOUD MARKETING SLGESTAIR CONDUCTOS SLGESTAIR CONDUCTOS SLWE ARE GOTA S.LWE ARE GOTA S.LMANGOPIEL SLMANGOPIEL SLALAMA SOLUCIONES INTEGRALES SLALAMA SOLUCIONES INT…MARTINEZ GARCIA DE OTAZO ESTUDIO JURIDICO SLPMARTINEZ GARCIA DE O…MARTINEZ GARCIA DE OTAZO ABOGADOS SLPMARTINEZ GARCIA DE O…FAGOLIV PROYECTOS SOCIEDAD LIMITADAFAGOLIV PROYECTOS SO…FIMAN-ALBA SOCIEDAD LIMITADAFIMAN-ALBA SOCIEDAD …CALZADOS JOVEN SLCALZADOS JOVEN SLOLD SHOE SLOLD SHOE SLMAVE IMPORT-EXPORT SLMAVE IMPORT-EXPORT SLCALZADOS OKI SLCALZADOS OKI SLPAINTBALL AMERICA SLPAINTBALL AMERICA SLZEREP CAMPILLOS SLZEREP CAMPILLOS SLOVERSEAS EXPORTACION SLOVERSEAS EXPORTACION…CONDUCCIONES PARA FRIO Y CALOR OGRAMAN SLCONDUCCIONES PARA FR…PROYECTOS Y SERVICIOS DE LOGISTICA DOMICILIARIA SOCIEDAD LIMITADAPROYECTOS Y SERVICIO…MARTINEZ MAMPOSTEROS Y CONSTRUCTORES SOCIEDAD LIMITADAMARTINEZ MAMPOSTEROS…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
  2. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 4
  3. DisoluciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
  4. ExtinciónPublished 28/11/2022· Registered 21/11/2022· I/A 4
  5. Ceses/DimisionesPublished 04/01/2018· Registered 22/12/2017· I/A 3
  6. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 3
  7. Modificaciones estatutariasPublished 04/01/2018· Registered 22/12/2017· I/A 3
  8. Ceses/DimisionesPublished 14/07/2011· Registered 06/07/2011· I/A 2
  9. NombramientosPublished 14/07/2011· Registered 06/07/2011· I/A 2
  10. Modificaciones estatutariasPublished 14/07/2011· Registered 06/07/2011· I/A 2

Changes

  1. 28/11/2022Disolución
  2. 28/11/2022Extinción
  3. 04/01/2018Modificaciones estatutarias
  4. 14/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2022#7265188
    Ceses/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).
  2. 04/01/2018#10514068
    Ceses/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
  3. 14/07/2011#1300604
    Ceses/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

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 addressCERVANTES 45, 1º, CASTELLÓN, ONDA
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 — Intermediarios del comercio de productos diversos — are listed together.