MATERIALES DE CONSTRUCCION J.A. MARTINEZ SL

Hoja PO18471· NIF B36815470

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
225 700,00 €
Directors :
Martinez Rivera Jose Angel, Martinez Bouzada Melina, Martinez Bouzada Patricia

Legal information

Legal information for MATERIALES DE CONSTRUCCION J.A. MARTINEZ SL

NIF
Hoja registral
IRUS1000093014955
Legal formSociedad Limitada (SL)
Share capital225 700,00 €
Register referenceTomo 1877 · Folio 36 · Hoja PO18471
StatusVigente

Activity

MATERIALES DE CONSTRUCCION J.A. MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 11 February 2016 to 5 March 2024, across 4 distinct types of filing. Its registered share capital is 225 700,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MATERIALES DE CONSTRU…Martinez Bouzada MelinaMartinez Bouzada Mel…Martinez Bouzada PatriciaMartinez Bouzada Pat…Martinez Rivera Jose AngelMartinez Rivera Jose…RIVAGUA SLRIVAGUA SLPROMOCIONES MARTINEZ Y PINO SOCIEDAD LIMITADAPROMOCIONES MARTINEZ…C. Y P. PAMECLA SLC. Y P. PAMECLA SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 6
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 6
  3. Cambio de domicilio socialPublished 06/10/2017· Registered 26/09/2017· I/A 5
  4. NombramientosPublished 29/06/2017· Registered 19/06/2017· I/A 4
  5. Ampliación de capitalPublished 11/02/2016· Registered 04/02/2016· I/A 3

Changes

  1. 06/10/2017Cambio de domicilio social

    PQUE EMPRESARIAL PORTO DO MOLLE, CALLE MONTE DA DE (NIGRAN)

Capital · events

  1. 11/02/2016Ampliación de capital
    Resulting capital: 225 700,00 € (+3 325,52 €)

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)

  1. 05/03/2024#7968738
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION J.A. MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RIVERA JOSE ANGEL. Nombramientos. Adm. Solid.: MARTINEZ RIVERA JOSE ANGEL;MARTINEZ BOUZADA PATRICIA;MARTINEZ BOUZADA MELINA. Otros conceptos: Cambio del Organo de Adm…
  2. 06/10/2017#4568543
    Cambio de domicilio social
    MATERIALES DE CONSTRUCCION J.A. MARTINEZ SL. Cambio de domicilio social. PQUE EMPRESARIAL PORTO DO MOLLE, CALLE MONTE DA DE (NIGRAN). Datos registrales. T 1877, L 1877, F 36, S 8, H PO 18471, I/A 5 (26.09.17).
  3. 29/06/2017#4441668
    Nombramientos
    MATERIALES DE CONSTRUCCION J.A. MARTINEZ SL. Nombramientos. Apoderado: MARTINEZ BOUZADA MELINA. Datos registrales. T 1877, L 1877, F 35, S 8, H PO 18471, I/A 4 (19.06.17).
  4. 11/02/2016#3711431
    Ampliación de capital
    MATERIALES DE CONSTRUCCION J.A. MARTINEZ SL. Ampliación de capital. Capital: 3.325,52 Euros. Resultante Suscrito: 225.700,00 Euros. Ampliación de capital. Capital: 519.842,00 Euros. Resultante Suscrito: 745.542,00 Euros. Datos registrales. T 1877, L …

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 addressPQUE EMPRESARIAL PORTO DO MOLLE, CALLE MONTE DA DE (NIGRAN), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector