VICENTE MARTINEZ SOCIEDAD ANONIMA
Hoja AB1307· NIF A02006070
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rosano Fernandez Antonio, Martinez Gonzalez Vicente
Legal information
Legal information for VICENTE MARTINEZ SOCIEDAD ANONIMA
Activity
Economic activity (CNAE)
4211 — Construcción de carreteras y autopistas
Directors and representatives
Directors
Current
- Rosano Fernandez AntonioAdministrador Único
- Martinez Gonzalez VicenteSince 13/08/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 8
- NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 8
- ReeleccionesPublished 14/08/2017· Registered 02/08/2017· I/A 7
- ReeleccionesPublished 23/08/2012· Registered 13/08/2012· I/A 6
Timeline (BORME)
- 20/04/2023#7492518Ceses/DimisionesNombramientos
VICENTE MARTINEZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ VICENTE. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ VICENTE. Datos registrales. T 303, L 67, F 12, S 8, H AB 1307, I/A 8 (13.04.23).
- 14/08/2017#4505925Reelecciones
VICENTE MARTINEZ SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTINEZ GONZALEZ VICENTE. Datos registrales. T 303, L 67, F 12, S 8, H AB 1307, I/A 7 ( 2.08.17).
- 23/08/2012#1869407Reelecciones
VICENTE MARTINEZ SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTINEZ GONZALEZ VICENTE. Datos registrales. T 303, L 67, F 12, S 8, H AB 1307, I/A 6 (13.08.12).
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.