MARTINICA DORADA SL
Hoja PO25771· NIF B36354637
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otero Vazquez Manuel
Legal information
Legal information for MARTINICA DORADA SL
Activity
MARTINICA DORADA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 18 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Otero Vazquez ManuelSince 08/03/2021Administrador Único
Former
- Carballeda Vazquez HerminioCeased on 11/01/2024Administrador Único
- Prado Prado Jose ManuelCeased on 06/04/2022Administrador Único
- Carballeda Vazquez AntonioCeased on 05/04/2019Administrador Único
Authorised representatives
Former
- Prado Prado Francisco JavierCeased on 06/04/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 14
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 14
- RevocacionesPublished 19/04/2022· Registered 06/04/2022· I/A 13
- RevocacionesPublished 19/04/2022· Registered 06/04/2022· I/A 12
- Ceses/DimisionesPublished 18/04/2022· Registered 06/04/2022· I/A 11
- NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 11
- NombramientosPublished 18/03/2021· Registered 08/03/2021· I/A 10
- Ceses/DimisionesPublished 15/04/2019· Registered 05/04/2019· I/A 9
- NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 9
- NombramientosPublished 28/01/2009· Registered 15/01/2009· I/A 8
Timeline (BORME)
- 18/01/2024#7884447Ceses/DimisionesNombramientos
MARTINICA DORADA SL. Ceses/Dimisiones. Adm. Unico: CARBALLEDA VAZQUEZ HERMINIO. Nombramientos. Adm. Unico: OTERO VAZQUEZ MANUEL. Datos registrales. T 2467, L 2467, F 154, S 8, H PO 25771, I/A 14 (11.01.24).
- 19/04/2022#6919343Revocaciones
MARTINICA DORADA SL. Revocaciones. Apoderado: PRADO PRADO JOSE MANUEL. Datos registrales. T 2467, L 2467, F 154, S 8, H PO 25771, I/A 13 ( 6.04.22).
- 19/04/2022#6919342Revocaciones
MARTINICA DORADA SL. Revocaciones. Apoderado: PRADO PRADO FRANCISCO JAVIER. Datos registrales. T 2467, L 2467, F 154, S 8, H PO 25771, I/A 12 ( 6.04.22).
- 18/04/2022#6917175Ceses/DimisionesNombramientos
MARTINICA DORADA SL. Ceses/Dimisiones. Adm. Unico: PRADO PRADO JOSE MANUEL. Nombramientos. Adm. Unico: CARBALLEDA VAZQUEZ HERMINIO. Datos registrales. T 2467, L 2467, F 153, S 8, H PO 25771, I/A 11 ( 6.04.22).
- 18/03/2021#6315979Nombramientos
MARTINICA DORADA SL. Nombramientos. Apoderado: OTERO VAZQUEZ MANUEL. Datos registrales. T 2467, L 2467, F 153, S 8, H PO 25771, I/A 10 ( 8.03.21).
- 15/04/2019#5357924Ceses/DimisionesNombramientos
MARTINICA DORADA SL. Ceses/Dimisiones. Adm. Unico: CARBALLEDA VAZQUEZ ANTONIO. Nombramientos. Adm. Unico: PRADO PRADO JOSE MANUEL. Datos registrales. T 2467, L 2467, F 153, S 8, H PO 25771, I/A 9 ( 5.04.19).
- 28/01/2009#36899Nombramientos
MARTINICA DORADA SL. Nombramientos. Apoderado: CARBALLEDA VAZQUEZ HERMINIO. Datos registrales. T 2467, L 2467, F 152, S 8, H PO 25771, I/A 8 (15.01.09).
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
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.