NARDO MARTINEZ SA
Hoja LU2789· NIF A27045616
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Abad Maria Dolores, Martinez Lopez Elena Maria
Legal information
Legal information for NARDO MARTINEZ SA
Activity
NARDO MARTINEZ SA is a Sociedad Anónima (SA) with its registered office in Cervo (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 24 May 2013 to 9 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Lopez Abad Maria DoloresSince 28/04/2023Administrador Solidario
- Martinez Lopez Elena MariaSince 15/05/2013Administrador Solidario
Former
- Martinez Suarez LeonardoCeased on 28/04/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 10
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 10
- ReeleccionesPublished 25/05/2018· Registered 11/05/2018· I/A 9
- ReeleccionesPublished 24/05/2013· Registered 15/05/2013· I/A 8
Timeline (BORME)
- 09/05/2023#7520350Ceses/DimisionesNombramientos
NARDO MARTINEZ SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SUAREZ LEONARDO;MARTINEZ LOPEZ ELENA MARIA. Nombramientos. Adm. Solid.: MARTINEZ LOPEZ ELENA MARIA;LOPEZ ABAD MARIA DOLORES. Datos registrales. T 192 , F 148, S 8, H LU 2789, I/A 10 (28.04.23… - 25/05/2018#4895675Reelecciones
NARDO MARTINEZ SA. Reelecciones. Adm. Solid.: MARTINEZ SUAREZ LEONARDO;MARTINEZ LOPEZ ELENA MARIA. Datos registrales. T 192 , F 147, S 8, H LU 2789, I/A 9 (11.05.18).
- 24/05/2013#2291597Reelecciones
NARDO MARTINEZ SA. Reelecciones. Adm. Solid.: MARTINEZ SUAREZ LEONARDO;MARTINEZ LOPEZ ELENA MARIA. Datos registrales. T 192 , F 147, S 8, H LU 2789, I/A 8 (15.05.13).
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 — CNAE 9531 — are listed together.