VALENTIN MARTINEZ SOCIEDAD LIMITADA

Hoja LO1958· NIF B26115568

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Merino Cesar

Legal information

Legal information for VALENTIN MARTINEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082684154
Legal formSociedad Limitada (SL)
Register referenceTomo 478 · Folio 85 · Hoja LO1958
StatusVigente

Activity

VALENTIN MARTINEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 19 May 2011 to 14 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VALENTIN MARTINEZ SOC…Martinez Merino CesarMartinez Merino CesarSAN NICOLAS ESPACIO DE ENCUENTRO SOCIEDAD LIMITADASAN NICOLAS ESPACIO …HABITAT CM RIOJA SOCIEDAD LIMITADAHABITAT CM RIOJA SOC…SAN QUINTIN PARQUESOL, S.LSAN QUINTIN PARQUESO…

Registered actos

  1. Cambio de domicilio socialPublished 14/04/2021· Registered 06/04/2021· I/A 10
  2. RevocacionesPublished 05/06/2019· Registered 29/05/2019· I/A 9
  3. Modificaciones estatutariasPublished 24/05/2018· Registered 17/05/2018· I/A 8
  4. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 7
  5. Ceses/DimisionesPublished 19/05/2011· Registered 10/05/2011· I/A 6
  6. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 6
  7. Modificaciones estatutariasPublished 19/05/2011· Registered 10/05/2011· I/A 6

Changes

  1. 14/04/2021Cambio de domicilio social

    C/ GENERAL VARA DE REY 16 1º C (LOGROÑO)

  2. 24/05/2018Modificaciones estatutarias
  3. 19/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2021#6355106
    Cambio de domicilio social
    VALENTIN MARTINEZ SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GENERAL VARA DE REY 16 1º C (LOGROÑO). Datos registrales. T 478 , F 85, S 8, H LO 1958, I/A 10 ( 6.04.21).
  2. 05/06/2019#5428822
    Revocaciones
    VALENTIN MARTINEZ SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTINEZ MARTINEZ DEL AÑO VALENTIN;MERINO GORRINDO MARIA ISABEL. Datos registrales. T 478 , F 85, S 8, H LO 1958, I/A 9 (29.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL …
  3. 24/05/2018#4893825
    Modificaciones estatutarias
    VALENTIN MARTINEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 16º de los Estatutos en lo relativo a la retribución del órgano de administración. Datos registrales. T 478 , F 84, S 8, H LO 1958, I/A 8 (17.05.18).
  4. 19/05/2011#1218540
    Nombramientos
    VALENTIN MARTINEZ SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ MARTINEZ DEL AÑO VALENTIN;MERINO GORRINDO MARIA ISABEL. Datos registrales. T 478 , F 83, S 8, H LO 1958, I/A 7 (10.05.11).
  5. 19/05/2011#1218539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VALENTIN MARTINEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ VALENTIN;MERINO GORRINDO MARIA ISABEL. Nombramientos. Adm. Unico: MARTINEZ MERINO CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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/ GENERAL VARA DE REY 16 1º C (LOGROÑO), La Rioja
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 4102 — are listed together.

Prospect this sectorAll companies in this sector