VICTOR MARTIN SA

Hoja M125138· NIF A28456473

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martin Laguna Victor Manuel

Legal information

Legal information for VICTOR MARTIN SA

NIF
Hoja registral
IRUS1000244035966
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 7740 · Folio 12 · Hoja M125138
StatusVigente

Activity

VICTOR MARTIN SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, from 16 October 2014 to 11 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martin Laguna Victor Manuel100 %

Individual · ultimate beneficial owner · since 16/10/2014

Beneficial owner network map

Loading…

Registered actos

  1. ReeleccionesPublished 11/10/2021· Registered 04/10/2021· I/A 10
  2. Declaración de unipersonalidadPublished 16/10/2014· Registered 09/10/2014· I/A 9
  3. Ceses/DimisionesPublished 16/10/2014· Registered 09/10/2014· I/A 9
  4. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 9
  5. Modificaciones estatutariasPublished 16/10/2014· Registered 09/10/2014· I/A 9

Changes

  1. 16/10/2014Declaración de unipersonalidad

    MARTIN LAGUNA VICTOR MANUEL

  2. 16/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2021#6635067
    Reelecciones
    VICTOR MARTIN SA. Reelecciones. Adm. Unico: MARTIN LAGUNA VICTOR MANUEL. Datos registrales. T 7740 , F 12, S 8, H M 125138, I/A 10 ( 4.10.21).
  2. 16/10/2014#3015868
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VICTOR MARTIN SA. Declaración de unipersonalidad. Socio único: MARTIN LAGUNA VICTOR MANUEL. Ceses/Dimisiones. Consejero: LAGUNA ANGULO CARMEN. Presidente: LAGUNA ANGULO CARMEN. Consejero: MARTIN LAGUNA MARIA DE LOS ANGELES. Secretario: MARTIN LAGUNA …

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/ DR. FLEMING, 1 BAJO, MADRID, SAN SEBASTIÁN DE LOS REYES
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 4683 — are listed together.

Prospect this sectorAll companies in this sector