SUMINISTROS MARTIN SA

Hoja Z7406· NIF A50226588

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Aguilar Eva, Martin Aguilar Jose Luis

Legal information

Legal information for SUMINISTROS MARTIN SA

NIF
Hoja registral
IRUS1000105400231
Legal formSociedad Anónima (SA)
LocalityCuarte de Huerva
Phone
Register referenceTomo 3064 · Folio 7 · Hoja Z7406
StatusVigente

Activity

SUMINISTROS MARTIN SA is a Sociedad Anónima (SA) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). The Spanish commercial register has published 8 filings for this company, from 30 December 2010 to 15 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUMINISTROS MARTIN SAMartin Aguilar EvaMartin Aguilar EvaMartin Aguilar Jose LuisMartin Aguilar Jose …ARENESEJO SLARENESEJO SLATARDECERES DEL SUR SLATARDECERES DEL SUR …

Registered actos

  1. ReeleccionesPublished 15/01/2025· Registered 09/01/2025· I/A 10
  2. Ceses/DimisionesPublished 27/01/2020· Registered 21/01/2020· I/A 9
  3. NombramientosPublished 27/01/2020· Registered 21/01/2020· I/A 9
  4. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 8
  5. ReeleccionesPublished 11/09/2015· Registered 31/08/2015· I/A 7
  6. Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 6
  7. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 6
  8. Modificaciones estatutariasPublished 30/12/2010· Registered 20/12/2010· I/A 6

Changes

  1. 21/03/2016Modificaciones estatutarias
  2. 30/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2025#8434200
    Reelecciones
    SUMINISTROS MARTIN SA. Reelecciones. Adm. Solid.: MARTIN AGUILAR JOSE LUIS;MARTIN AGUILAR EVA. Datos registrales. S 8 , H Z 7406, I/A 10 ( 9.01.25).
  2. 27/01/2020#5762205
    Ceses/DimisionesNombramientos
    SUMINISTROS MARTIN SA. Ceses/Dimisiones. Adm. Solid.: MARTIN AGUILAR JOSE LUIS;AGUILAR LUNA MARIA DEL CARMEN;MARTIN MAYOR JOSE LUIS;MARTIN AGUILAR EVA. Nombramientos. Adm. Solid.: MARTIN AGUILAR EVA;MARTIN AGUILAR JOSE LUIS. Datos registrales. T 3064…
  3. 21/03/2016#3779264
    Modificaciones estatutarias
    SUMINISTROS MARTIN SA. Modificaciones estatutarias. ARTICULO 26º.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de Administrador o miembro del órgano de administración será retribuido anualmente por el desempeño de sus funciones con una cantidad fij…
  4. 11/09/2015#3499017
    Reelecciones
    SUMINISTROS MARTIN SA. Reelecciones. Adm. Solid.: AGUILAR LUNA MARIA DEL CARMEN;MARTIN MAYOR JOSE LUIS;MARTIN AGUILAR EVA;MARTIN AGUILAR JOSE LUIS. Datos registrales. T 3064 , F 6, S 8, H Z 7406, I/A 7 (31.08.15).
  5. 30/12/2010#1012525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS MARTIN SA. Ceses/Dimisiones. Adm. Solid.: AGUILAR LUNA MARIA CARMEN;MARTIN MAYOR JOSE LUIS. Nombramientos. Adm. Solid.: AGUILAR LUNA MARIA DEL CARMEN;MARTIN MAYOR JOSE LUIS;MARTIN AGUILAR EVA;MARTIN AGUILAR JOSE LUIS. Modificaciones estat…

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 addressParque Industrial El Polígono, Avenida Río Ebro 16, ZARAGOZA, CUARTE DE HUERVA
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 4684 — are listed together.

Prospect this sectorAll companies in this sector