MARTINEZ Y GALLARDO SL

Hoja CA25987· NIF B11596764

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Gallardo Noemi Maria
Former name :
MARTINEZ Y GALLARDO SLL

Legal information

Legal information for MARTINEZ Y GALLARDO SL

NIF
Hoja registral
IRUS1000189474482
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1982 · Folio 34 · Hoja CA25987
Former names
MARTINEZ Y GALLARDO SLL2009-02-02 → 2010-06-25
StatusVigente

Activity

MARTINEZ Y GALLARDO SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 25 January 2022, across 6 distinct types of filing.

Economic activity (CNAE)

8799

Corporate purpose

A.- La asistencia a la tercera edad en centros geriátricos; la asistencia a niños en guarderías infantiles; servicio de ayuda a domicilio; y serviciode teleasistencia.- B.- La compra, venta, explotación, arrendamiento y administración de fincas rústicas y urbanas.- C) La prestación de servicios de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARTINEZ Y GALLARDO SLMartinez Gallardo Noemi MariaMartinez Gallardo No…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 17/01/2022· I/A 10
  2. NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 10
  3. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 9
  4. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 8
  5. ReeleccionesPublished 13/07/2010· Registered 30/06/2010· I/A 7
  6. Cambio de objeto socialPublished 13/07/2010· Registered 30/06/2010· I/A 7
  7. Modificaciones estatutariasPublished 25/06/2010· Registered 15/06/2010· I/A 1
  8. RevocacionesPublished 02/02/2009· Registered 22/01/2009· I/A 6

Changes

  1. 13/07/2010Cambio de denominación social

    MARTINEZ Y GALLARDO SLL→MARTINEZ Y GALLARDO SL

  2. 13/07/2010Cambio de objeto social

    A.- La asistencia a la tercera edad en centros geriátricos; la asistencia a niños en guarderías infantiles; servicio de ayuda a domicilio; y serviciode teleasistencia.- B.- La compra, venta, explotación, arrendamiento y administración de fincas rústicas y urbanas.- C) La prestación de servicios de.

  3. 25/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2022#6776879
    Ceses/DimisionesNombramientos
    MARTINEZ Y GALLARDO SL. Ceses/Dimisiones. Adm. Unico: GALLARDO CASTRO FRANCISCA. Nombramientos. Adm. Unico: MARTINEZ GALLARDO NOEMI MARIA. Datos registrales. T 1982 , F 34, S 8, H CA 25987, I/A 10 (17.01.22).
  2. 13/03/2018#4790317
    Nombramientos
    MARTINEZ Y GALLARDO SL. Nombramientos. Apoderado: MARTINEZ VARGAS ANTONIO. Datos registrales. T 1982 , F 33, S 8, H CA 25987, I/A 9 ( 5.03.18).
  3. 07/10/2011#1404266
    Nombramientos
    MARTINEZ Y GALLARDO SL. Nombramientos. Apoderado: MARTINEZ GALLARDO NOEMI MARIA. Datos registrales. T 1982 , F 32, S 8, H CA 25987, I/A 8 (28.09.11).
  4. 13/07/2010#800960
    ReeleccionesCambio de objeto social
    MARTINEZ Y GALLARDO SL. Reelecciones. Adm. Unico: GALLARDO CASTRO FRANCISCA. Otros conceptos: TRANSFORMACION la sociedad de Limitada Laboral a LIMITADA ORDINARIA.- Cambio de domicilio social. URB CORTIJO LOS GALLOS, CALLE ZARAPITO 13 (CHICLANA DE LA …
  5. 25/06/2010#778959

    Company name: MARTINEZ Y GALLARDO SLL

    Modificaciones estatutarias
    MARTINEZ Y GALLARDO SLL. Modificaciones estatutarias. La sociedad MARTINEZ Y GALLARDO SLL pierde el carácter laboral pasándose a denominar MARTINEZ Y GALLARDO SL. Datos registrales. T 1640 , F 127, S 8, H CA 25987, I/A 1 b (15.06.10).
  6. 02/02/2009#44791

    Company name: MARTINEZ Y GALLARDO SLL

    Revocaciones
    MARTINEZ Y GALLARDO SLL. Revocaciones. Apoderado: MARTINEZ VARGAS ANTONIO. Datos registrales. T 1640 , F 131, S 8, H CA 25987, I/A 6 (22.01.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CORTIJO LOS GALLOS, CALLE ZARAPITO 13 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — CNAE 8799 — are listed together.

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