PEDRO MARTOS E HIJOS SL

Hoja M120334· NIF B78927811

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martos Funes Antonio, Funes Extremera Maria, Martos Funes Juan Pedro, Martos Funes Francisca

Legal information

Legal information for PEDRO MARTOS E HIJOS SL

NIF
Hoja registral
IRUS1000244610240
Legal formSociedad Limitada (SL)
Register referenceTomo 7438 · Folio 38 · Hoja M120334
StatusVigente

Activity

PEDRO MARTOS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 31 January 2022 to 15 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PEDRO MARTOS E HIJOS …Funes Extremera MariaFunes Extremera MariaMartos Funes AntonioMartos Funes AntonioMartos Funes FranciscaMartos Funes Francis…Martos Funes Juan PedroMartos Funes Juan Pe…

Registered actos

  1. NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 5
  2. ReeleccionesPublished 15/03/2022· Registered 08/03/2022· I/A 5
  3. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 4

Timeline (BORME)

  1. 15/03/2022#6858396
    NombramientosReelecciones
    PEDRO MARTOS E HIJOS SL. Nombramientos. Presidente: MARTOS FUNES ANTONIO. Vicesecret.: MARTOS FUNES FRANCISCA. Cons.Del.Sol: MARTOS FUNES ANTONIO. Reelecciones. Vicepresid.: FUNES EXTREMERA MARIA. Secretario: MARTOS FUNES JUAN PEDRO. Consejero: FUNES…
  2. 31/01/2022#6787365
    Ceses/Dimisiones
    PEDRO MARTOS E HIJOS SL. Ceses/Dimisiones. Presidente: MARTOS MONTIJANO PEDRO. Consejero: MARTOS MONTIJANO PEDRO. Cons.Del.Sol: MARTOS MONTIJANO PEDRO. Datos registrales. T 7438 , F 38, S 8, H M 120334, I/A 4 (24.01.22).

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 addressCALAHORRA, 56 BAJO, MADRID
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 4755 — are listed together.

Prospect this sectorAll companies in this sector