PEDRO MARTINEZ E HIJOS SL
Hoja MU27662· NIF B73015000
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 030,36 €
- Directors :
- Francisca Aznar Raja, Diego Martinez Mayordomo
Legal information
Legal information for PEDRO MARTINEZ E HIJOS SL
Activity
PEDRO MARTINEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 4 filings for this company, from 28 August 2013 to 28 December 2017, across 4 distinct types of filing. Its registered share capital is 198 030,36 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Francisca Aznar RajaSince 21/08/2013Administrador Solidario
- Diego Martinez MayordomoSince 21/08/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/12/2017· Registered 20/12/2017· I/A 3
- Ceses/DimisionesPublished 28/08/2013· Registered 21/08/2013· I/A 2
- NombramientosPublished 28/08/2013· Registered 21/08/2013· I/A 2
- Modificaciones estatutariasPublished 28/08/2013· Registered 21/08/2013· I/A 2
Changes
- 28/08/2013Modificaciones estatutarias
Capital · events
- 28/12/2017Ampliación de capitalResulting capital: 198 030,36 € (+180 000,00 €)
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)
- 28/12/2017#4681461Ampliación de capital
PEDRO MARTINEZ E HIJOS SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 198.030,36 Euros. Datos registrales. T 1519 , F 64, S 8, H MU 27662, I/A 3 (20.12.17).
- 28/08/2013#2430202Ceses/DimisionesNombramientosModificaciones estatutarias
PEDRO MARTINEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: DIEGO MARTINEZ MAYORDOMO. Nombramientos. Adm. Solid.: DIEGO MARTINEZ MAYORDOMO;FRANCISCA AZNAR RAJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.