PUERTAS MARTINEZ SL
Hoja M159380· NIF B78836863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morcillo Ruiz Carlos
Legal information
Legal information for PUERTAS MARTINEZ SL
Activity
PUERTAS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Morcillo Ruiz CarlosSince 24/06/2020Administrador Único
Former
- Navarro Martinez VenancioCeased on 24/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DADICARSA PATRIMONIAL SL100 %Vigente
Legal entity · since 01/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/07/2020· Registered 24/06/2020· I/A 3
- Ceses/DimisionesPublished 01/07/2020· Registered 24/06/2020· I/A 3
- NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 3
- Cambio de domicilio socialPublished 01/07/2020· Registered 24/06/2020· I/A 3
Changes
- 01/07/2020Cambio de domicilio social
C/ MODESTO LAFUENTE - NUMERO 8, 1º CENTRO-DERECHA (MADRID)
- 01/07/2020Declaración de unipersonalidad
DADICARSA PATRIMONIAL SL
Timeline (BORME)
- 01/07/2020#5925899Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PUERTAS MARTINEZ SL. Declaración de unipersonalidad. Socio único: DADICARSA PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MARTINEZ VENANCIO. Nombramientos. Adm. Unico: MORCILLO RUIZ CARLOS. Cambio de domicilio social. C/ MODESTO LAFUENTE - NU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.