VENDING MARTINEZ SL

Hoja B460309· NIF B66405515

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e
Legal form :
Sociedad Limitada (SL)
Share capital :
133 800,00 €
Incorporation :
19/12/2014
Director :
Martinez Luque Noel

Legal information

Legal information for VENDING MARTINEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital133 800,00 €
Incorporation date19/12/2014
LocalityIgualada
Register referenceTomo 44575 · Folio 57 · Hoja B460309
StatusVigente

Activity

VENDING MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e” (CNAE 4799). It was incorporated on 19 December 2014. The Spanish commercial register has published 6 filings for this company, from 19 December 2014 to 30 June 2023, across 4 distinct types of filing. Its registered share capital is 133 800,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e

Corporate purpose

(CNAE 4799).SUMINISTRO DE PRODUCTOS ALIMENTARIOS Y BEBIDAS,EXCLUIDO EL TABACO,POR MEDIO DE MAQUINAS EXPENDEDORAS Y VENTA AL MENOR DE PRODUCTOS ALIMENTARIOS Y OTROS PRODUCTOS RELACIONADOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 30/06/2023· Registered 22/06/2023· I/A 4
  2. NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 4
  3. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 3
  4. Ampliación de capitalPublished 23/03/2015· Registered 13/03/2015· I/A 2
  5. ConstituciónPublished 19/12/2014· Registered 11/12/2014· I/A 1
  6. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 1

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 133 800,00 € (+113 800,00 €)
  2. 19/12/2014Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/06/2023#7604685
    RevocacionesNombramientos
    VENDING MARTINEZ SL. Revocaciones. ADM.UNICO: LUQUE MORENO RAFAELA. Nombramientos. ADM.UNICO: MARTINEZ LUQUE NOEL. Datos registrales. T 44575 , F 57, S 8, H B 460309, I/A 4 (22.06.23).
  2. 19/02/2020#5801282
    Nombramientos
    VENDING MARTINEZ SL. Nombramientos. APODERAD.SOL: CLAUDIO OLIVA CRISTINA. Datos registrales. T 44575 , F 56, S 8, H B 460309, I/A 3 (11.02.20).
  3. 23/03/2015#3247065
    Ampliación de capital
    VENDING MARTINEZ SL. Ampliación de capital. Capital: 113.800,00 Euros. Resultante Suscrito: 133.800,00 Euros. Datos registrales. T 44575 , F 56, S 8, H B 460309, I/A 2 (13.03.15).
  4. 19/12/2014#3118072
    ConstituciónNombramientos
    VENDING MARTINEZ SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: (CNAE 4799).SUMINISTRO DE PRODUCTOS ALIMENTARIOS Y BEBIDAS,EXCLUIDO EL TABACO,POR MEDIO DE MAQUINAS EXPENDEDORAS Y VENTA AL MENOR DE PRODUCTOS ALIMENTARIOS Y OTROS P…

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· Incorporated 2014

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 addressCL ALEMANYA Num.20 (IGUALADA), Igualada, Barcelona

Prospect

Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni e — are listed together.

Prospect this sectorAll companies in this sector