METODO MAREZ SLNE

Hoja TF57640· NIF B76712611

Struck off · 22/03/2021Santa Cruz de Tenerife
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 200,00 €
Incorporation :
26/08/2016
Former name :
MARTIN MARTIN, DOMINGO JAVIER 017200019Y SLNE

Legal information

Legal information for METODO MAREZ SLNE

NIF
Hoja registral
IRUS1000236877890
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 200,00 €
Incorporation date26/08/2016
Register referenceTomo 3455 · Folio 155 · Hoja TF57640
Former names
MARTIN MARTIN, DOMINGO JAVIER 017200019Y SLNE2016-08-26 → 2017-01-25
StatusLiquidada

Activity

METODO MAREZ SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 26 August 2016. The Spanish commercial register has published 8 filings for this company, from 26 August 2016 to 22 March 2021, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GEN.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
METODO MAREZ SLNEMartin Martin Domingo JavierMartin Martin Doming…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
METODO MAREZ SLNEMartin Martin Domingo JavierMartin Martin Doming…

Beneficial owner (UBO)

Martin Martin Domingo Javier100 %

Individual · ultimate beneficial owner · since 26/08/2016

Beneficial owner network map

2 nodes Person Company
METODO MAREZ SLNEMartin Martin Domingo JavierMartin Martin Doming…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2021· Registered 08/03/2021· I/A 3
  2. NombramientosPublished 22/03/2021· Registered 08/03/2021· I/A 3
  3. DisoluciónPublished 22/03/2021· Registered 08/03/2021· I/A 3
  4. ExtinciónPublished 22/03/2021· Registered 08/03/2021· I/A 3
  5. Cambio de denominación socialPublished 25/01/2017· Registered 13/01/2017· I/A 2
  6. ConstituciónPublished 26/08/2016· Registered 09/08/2016· I/A 1
  7. Declaración de unipersonalidadPublished 26/08/2016· Registered 09/08/2016· I/A 1
  8. NombramientosPublished 26/08/2016· Registered 09/08/2016· I/A 1

Changes

  1. 22/03/2021Cambio de denominación social

    MARTIN MARTIN, DOMINGO JAVIER 017200019Y SLNE→METODO MAREZ SLNE

  2. 22/03/2021Disolución
  3. 22/03/2021Extinción
  4. 26/08/2016Declaración de unipersonalidad

    MARTIN MARTIN DOMINGO JAVIER

Capital · events

  1. 26/08/2016Constitución
    Initial capital: 3 200,00 €

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. 22/03/2021#6318616
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METODO MAREZ SLNE(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN DOMINGO JAVIER. Liquidador: MARTIN MARTIN DOMINGO JAVIER. Nombramientos. Liquidador: MARTIN MARTIN DOMINGO JAVIER. Disolución. Voluntaria. Extinción. Datos re…
  2. 25/01/2017#4210927

    Company name: MARTIN MARTIN, DOMINGO JAVIER 017200019Y SLNE

    Cambio de denominación social
    MARTIN MARTIN, DOMINGO JAVIER 017200019Y SLNE(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. METODO MAREZ SLNE. Datos registrales. T 3455 , F 155, S 9, H TF 57640, I/A 2 (13.01.17).
  3. 26/08/2016#4003567

    Company name: MARTIN MARTIN, DOMINGO JAVIER 017200019Y SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTIN MARTIN, DOMINGO JAVIER 017200019Y SLNE(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.08.16. Objeto social: ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE C…

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· Incorporated 2016

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 addressCTRA GENERAL TF-82 28 - LOS MENORES (ADEJE), Santa Cruz de Tenerife
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector