MARTINEZ Y SILVA SL
Hoja OR15242· NIF B32022345
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2016
- Director :
- Lopez Rodriguez Sandra
Legal information
Legal information for MARTINEZ Y SILVA SL
Activity
MARTINEZ Y SILVA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 27 May 2016. The Spanish commercial register has published 6 filings for this company, from 27 May 2016 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Corporate purpose
La actividad de escuela infantil -Código C.N.A.E: 8891-.
Directors and representatives
Directors
Current
- Lopez Rodriguez SandraSince 23/08/2024Administrador Único
Former
- Silva Lavera Maria Del CarmenCeased on 23/08/2024Administrador Solidario
- Martinez Seara Rosa Del CarmenCeased on 23/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/09/2024· Registered 23/08/2024· I/A 3
- Ceses/DimisionesPublished 02/09/2024· Registered 23/08/2024· I/A 3
- NombramientosPublished 02/09/2024· Registered 23/08/2024· I/A 3
- ConstituciónPublished 27/05/2016· Registered 18/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 18/05/2016· I/A 1
Changes
- 02/09/2024Declaración de unipersonalidad
LOPEZ RODRIGUEZ SANDRA
Capital · events
- 27/05/2016ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/09/2024#8234484Declaración de unipersonalidadCeses/DimisionesNombramientos
MARTINEZ Y SILVA SL. Declaración de unipersonalidad. Socio único: LOPEZ RODRIGUEZ SANDRA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SEARA ROSA DEL CARMEN;SILVA LAVERA MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ SANDRA. Otros conceptos:… - 14/06/2016#3899400
MARTINEZ Y SILVA SL. Otros conceptos: Cambiado el CIF de la Sociedad por el nuevo CIF "B32022345" asignado por la Agencia Tributaria. Datos registrales. T 873 , F 214, S 8, H OR 15242, I/A 1 N ( 6.06.16).
- 27/05/2016#3875277ConstituciónNombramientos
MARTINEZ Y SILVA SL. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: La actividad de escuela infantil -Código C.N.A.E: 8891-. Domicilio: C/ TELURO 1 (OURENSE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: MARTINEZ SEARA ROSA D…
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Educación preprimaria — are listed together.