TRANSPORTES MARTAC SL
Hoja TF40735· NIF B38887196
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Gonzalez Adalberto Alexis
Legal information
Legal information for TRANSPORTES MARTAC SL
Activity
TRANSPORTES MARTAC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 11 filings for this company, from 2 September 2011 to 26 April 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Morales Gonzalez Adalberto AlexisSince 15/04/2019Administrador Único
Former
- Morales Guillen Adalberto GregorioCeased on 15/04/2019Administrador Único
- Rosa Hernandez RamiroCeased on 13/01/2017Administrador Mancomunado
- Martin Gonzalez Martin ManuelCeased on 23/08/2011Administrador Único
Authorised representatives
Current
- Gonzalez Vera Maria De La ConcepcionSince 29/06/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2019· Registered 15/04/2019· I/A 6
- NombramientosPublished 26/04/2019· Registered 15/04/2019· I/A 6
- NombramientosPublished 17/07/2018· Registered 29/06/2018· I/A 5
- Ceses/DimisionesPublished 25/01/2017· Registered 13/01/2017· I/A 4
- NombramientosPublished 25/01/2017· Registered 13/01/2017· I/A 4
- Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 2
- NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 2
- Modificaciones estatutariasPublished 02/09/2011· Registered 23/08/2011· I/A 2
- Cambio de domicilio socialPublished 02/09/2011· Registered 23/08/2011· I/A 2
Changes
- 02/09/2011Cambio de domicilio social
URB LAS MARGARITAS Bl.E LOCAL 1- (SANTA CRUZ DE TENERIFE)
- 02/09/2011Modificaciones estatutarias
Timeline (BORME)
- 26/04/2019#5373876Ceses/DimisionesNombramientos
TRANSPORTES MARTAC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES GUILLEN ADALBERTO GREGORIO. Nombramientos. Adm. Unico: MORALES GONZALEZ ADALBERTO ALEXIS. Datos registrales. T 2888 , F 15, S 8, H TF 40735, I/A 6 (15.04.19).
- 17/07/2018#4969994Nombramientos
TRANSPORTES MARTAC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ VERA MARIA DE LA CONCEPCION. Datos registrales. T 2888 , F 14, S 8, H TF 40735, I/A 5 (29.06.18).
- 25/01/2017#4210928Ceses/DimisionesNombramientos
TRANSPORTES MARTAC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ROSA HERNANDEZ RAMIRO;MORALES GUILLEN ADALBERTO GREGORIO. Nombramientos. Adm. Unico: MORALES GUILLEN ADALBERTO GREGORIO. Otros conceptos: Cambio del Organo de Adminis… - 20/03/2015#3245347
TRANSPORTES MARTAC SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2888 , F 14, S 8, H TF 40735, I/A 3 (18.02.15).
- 25/02/2015#3209368
TRANSPORTES MARTAC SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error en la inscripción 1&, se consignó como socio unico a Don Martin Manuel Martin Glez, cuando el socio unico es la entidad CONTRADIS SOCIEDAD COOPERATIVA DE TRABAJO ASOCIAD… - 02/09/2011#1364848Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSPORTES MARTAC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ MARTIN MANUEL. Nombramientos. Adm. Mancom.: ROSA HERNANDEZ RAMIRO;MORALES GUILLEN ADALBERTO GREGORIO. Modificaciones estatutarias. Cambio del Organo de …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.