MARTOS J J N SL

Hoja M96045· NIF B80586464

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Hernandez Jorge

Legal information

Legal information for MARTOS J J N SL

NIF
Hoja registral
IRUS1000249972175
Legal formSociedad Limitada (SL)
Register referenceTomo 5869 · Folio 221 · Hoja M96045
StatusVigente

Activity

MARTOS J J N SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 February 2009 to 9 July 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARTOS J J N SLFernandez Hernandez JorgeFernandez Hernandez …STATION SKATE SLSTATION SKATE SLLPTA LOGISTICS CORP SLLPTA LOGISTICS CORP …NEXTEL ADVISORS SLNEXTEL ADVISORS SLDEJA VU TALLER DE DISEÑO SLDEJA VU TALLER DE DI…

Registered actos

  1. NombramientosPublished 09/07/2009· Registered 26/06/2009· I/A 4
  2. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 3
  3. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 3
  4. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2009#297825
    Nombramientos
    MARTOS J J N SL. Nombramientos. Apoderado: FERNANDEZ HERNANDEZ JUAN JOSE. Datos registrales. T 5869 , F 221, S 8, H M 96045, I/A 4 (26.06.09).
  2. 13/02/2009#68863
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTOS J J N SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ HERNANDEZ JORGE;FERNANDEZ HERNANDEZ NURIA. Nombramientos. Adm. Unico: FERNANDEZ HERNANDEZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressFUENTE VIEJA 12, MADRID, PINTO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province