MARTOR DIRECT ESPAÑA SL
Hoja B206151· NIF B62168372
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Claudio Lucas Lipschutz
Legal information
Legal information for MARTOR DIRECT ESPAÑA SL
Activity
MARTOR DIRECT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 5 filings for this company, from 13 March 2013 to 27 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Claudio Lucas LipschutzSince 06/03/2013Administrador Único
Former
- Ethel Vida Berger BodekCeased on 13/03/2013ADMINISTR.Administrador
Authorised representatives
Current
- Izaguirre Callorda Estela AlexandraSince 20/05/2016Apoderado Solidario
Former
- Pacheco Pacheco RaquelCeased on 19/10/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 8
- RevocacionesPublished 26/10/2015· Registered 19/10/2015· I/A 7
- Cambio de domicilio socialPublished 26/01/2015· Registered 16/01/2015· I/A 6
- RevocacionesPublished 13/03/2013· Registered 06/03/2013· I/A 5
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 5
Changes
- 26/01/2015Cambio de domicilio social
CL FABRICA DE PAPER CAN GUARRO Num.23 (SANTA MARIA DE PALAUTORDERA)
Timeline (BORME)
- 27/05/2016#3873978Nombramientos
MARTOR DIRECT ESPAÑA SL. Nombramientos. APODERAD.SOL: IZAGUIRRE CALLORDA ESTELA ALEXANDRA. Datos registrales. T 32306 , F 116, S 8, H B 206151, I/A 8 (20.05.16).
- 26/10/2015#3554142Revocaciones
MARTOR DIRECT ESPAÑA SL. Revocaciones. APODERADO: PACHECO PACHECO RAQUEL. Datos registrales. T 32306 , F 115, S 8, H B 206151, I/A 7 (19.10.15).
- 26/01/2015#3157243Cambio de domicilio social
MARTOR DIRECT ESPAÑA SL. Cambio de domicilio social. CL FABRICA DE PAPER CAN GUARRO Num.23 (SANTA MARIA DE PALAUTORDERA). Datos registrales. T 32306 , F 115, S 8, H B 206151, I/A 6 (16.01.15).
- 13/03/2013#2174450RevocacionesNombramientos
MARTOR DIRECT ESPAÑA SL. Revocaciones. ADMINISTR.: ETHEL VIDA BERGER BODEK. Nombramientos. ADM.UNICO: CLAUDIO LUCAS LIPSCHUTZ. Datos registrales. T 32306 , F 115, S 8, H B 206151, I/A 5 ( 6.03.13).
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.