ROTULOS MARTINEZ SL

Hoja M184357· NIF B81602526

VigenteMadrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Director :
Del Barco Burgos Ruben

Legal information

Legal information for ROTULOS MARTINEZ SL

NIF
Hoja registral
IRUS1000258305870
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 11743 · Folio 163 · Hoja M184357
StatusVigente

Activity

ROTULOS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 9 filings for this company, from 20 January 2021 to 21 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ROTULOS MARTINEZ SLDel Barco Burgos RubenDel Barco Burgos Rub…ROTULOS DEL BARCO SLROTULOS DEL BARCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROTULOS MARTINEZ SLMartinez Velayos JavierMartinez Velayos Jav…

Beneficial owner (UBO)

Martinez Velayos Javier100 %

Individual · ultimate beneficial owner · since 20/01/2021

Beneficial owner network map

2 nodes Person Company
ROTULOS MARTINEZ SLMartinez Velayos JavierMartinez Velayos Jav…

Registered actos

  1. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 6
  2. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 5
  3. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 5
  4. Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 5
  5. Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 5
  6. Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 4
  7. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 4
  8. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 4

Changes

  1. 17/03/2023Cambio de domicilio social

    C/ LANZAROTE DEL LAGO 10 (GETAFE)

  2. 17/03/2023Modificaciones estatutarias
  3. 20/01/2021Declaración de unipersonalidad

    MARTINEZ VELAYOS JAVIER

Timeline (BORME)

  1. 21/03/2023#7445596
    ROTULOS MARTINEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 11743 , F 163, S 8, H M 184357, I/A 7 (13.03.23).
  2. 17/03/2023#7443471
    Nombramientos
    ROTULOS MARTINEZ SL. Nombramientos. Apoderado: ALBERCA DOMINGUEZ MIRIAM. Datos registrales. T 11743 , F 162, S 8, H M 184357, I/A 6 (10.03.23).
  3. 17/03/2023#7443470
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROTULOS MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VELAYOS JAVIER. Nombramientos. Adm. Unico: DEL BARCO BURGOS RUBEN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ LANZAROTE…
  4. 20/01/2021#6212917
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROTULOS MARTINEZ SL. Declaración de unipersonalidad. Socio único: MARTINEZ VELAYOS JAVIER. Ceses/Dimisiones. Adm. Solid.: MARTINEZ VELAYOS JOSE;MARTINEZ VELAYOS JAVIER. Nombramientos. Adm. Unico: MARTINEZ VELAYOS JAVIER. Otros conceptos: Cambio del O…

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 addressC/ LANZAROTE DEL LAGO 10 (GETAFE), Getafe, 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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector