RESTITUTO MARTIN E HIJOS SL

Hoja BU6773· NIF B09348962

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Martin Jose Carlos, Martin Martin Concepcion, Martin Martin Jose Pablo, Martin Sanz Restituto

Legal information

Legal information for RESTITUTO MARTIN E HIJOS SL

NIF
Hoja registral
IRUS1000050380962
Legal formSociedad Limitada (SL)
Register referenceTomo 405 · Folio 136 · Hoja BU6773
StatusVigente

Activity

RESTITUTO MARTIN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 12 August 2021 to 30 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/12/2025· Registered 22/12/2025· I/A 5
  2. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 5
  3. Modificaciones estatutariasPublished 12/08/2021· Registered 06/08/2021· I/A 3

Changes

  1. 12/08/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2025#8999924
    Ceses/DimisionesNombramientos
    RESTITUTO MARTIN E HIJOS SL. Ceses/Dimisiones. Consejero: MARTIN SANZ RESTITUTO;PALOMINO DOMINGO DIONISIO;MARTIN MARTIN JOSE CARLOS;MARTIN MARTIN CONCEPCION;MARTIN MARTIN JOSE PABLO. Presidente: MARTIN SANZ RESTITUTO. Vicepresid.: PALOMINO DOMINGO DI…
  2. 12/08/2021#6566267
    Modificaciones estatutarias
    RESTITUTO MARTIN E HIJOS SL. Modificaciones estatutarias. Artículo undécimo. Fijación de la retribución de los administradores.. Datos registrales. T 405, L 196, F 136, S 8, H BU 6773, I/A 3 ( 6.08.21).

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 addressAVDA LUIS MATEOS, 0, BURGOS, ARANDA DE DUERO
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 9531 — are listed together.

Prospect this sectorAll companies in this sector