MARTYPAL SL
Hoja M345816· NIF B83830224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Palomero Merino Miguel Angel, Martinez Fernandez Maria Carmen
Legal information
Legal information for MARTYPAL SL
Activity
MARTYPAL SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 8 filings for this company, from 21 December 2010 to 11 July 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Palomero Merino Miguel AngelSince 03/05/2018Administrador Solidario
- Martinez Fernandez Maria CarmenSince 03/05/2018Administrador Solidario
Authorised representatives
Current
- Palomero Martinez AdrianSince 17/05/2018Apoderado Solidario
- Palomero Martinez NoeliaSince 17/05/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 7
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 7
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 5
- Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 4
- NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 4
- RevocacionesPublished 29/11/2017· Registered 21/11/2017· I/A 3
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 2
Timeline (BORME)
- 11/07/2023#7621024Ceses/DimisionesNombramientos
MARTYPAL SL. Ceses/Dimisiones. Adm. Mancom.: PALOMERO MERINO MIGUEL ANGEL;MARTINEZ FERNANDEZ MARIA CARMEN. Nombramientos. Adm. Solid.: MARTINEZ FERNANDEZ MARIA CARMEN;PALOMERO MERINO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración:… - 28/06/2023#7601233
MARTYPAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19663 , F 124, S 8, H M 345816, I/A 6 (21.06.23).
- 24/05/2018#4894479Nombramientos
MARTYPAL SL. Nombramientos. Apo.Sol.: PALOMERO MARTINEZ NOELIA;PALOMERO MARTINEZ ADRIAN;PALOMERO MERINO MIGUEL ANGEL;MARTINEZ FERNANDEZ MARIA CARMEN. Datos registrales. T 19663 , F 123, S 8, H M 345816, I/A 5 (17.05.18).
- 11/05/2018#4876244Ceses/DimisionesNombramientos
MARTYPAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ MARIA CARMEN. Nombramientos. Adm. Mancom.: PALOMERO MERINO MIGUEL ANGEL;MARTINEZ FERNANDEZ MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 29/11/2017#4640279Revocaciones
MARTYPAL SL. Revocaciones. Apoderado: PALOMERO MERINO MIGUEL ANGEL. Datos registrales. T 19663 , F 122, S 8, H M 345816, I/A 3 (21.11.17).
- 21/12/2010#994709Nombramientos
MARTYPAL SL. Nombramientos. Apoderado: PALOMERO MERINO MIGUEL ANGEL. Datos registrales. T 19663 , F 122, S 8, H M 345816, I/A 2 ( 9.12.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.