WALTER MARTINEZ MADRID SL

Hoja Z11432· NIF B50555929

Struck off · 22/05/2018Zaragoza
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WALTER MARTINEZ MADRID SL

NIF
Hoja registral
IRUS1000107941976
Legal formSociedad Limitada (SL)
Register referenceTomo 2123 · Folio 63 · Hoja Z11432
StatusLiquidada

Activity

WALTER MARTINEZ MADRID SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 13 filings for this company, from 24 December 2012 to 22 May 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WALTER MARTINEZ MADRI…PROFUNDAL SERVICIOS SOCIEDAD LIMITADAPROFUNDAL SERVICIOS …GLOBAL BULON SLGLOBAL BULON SLTUHEWI SLTUHEWI SLWALTER MARTINEZ SAWALTER MARTINEZ SA

Beneficial owner (UBO)

PROFUNDAL SERVICIOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/12/2012

Beneficial owner network map

5 nodes Person Company
WALTER MARTINEZ MADRI…PROFUNDAL SERVICIOS SOCIEDAD LIMITADAPROFUNDAL SERVICIOS …GLOBAL BULON SLGLOBAL BULON SLTUHEWI SLTUHEWI SLWALTER MARTINEZ SAWALTER MARTINEZ SA

Registered actos

  1. Ceses/DimisionesPublished 22/05/2018· Registered 15/05/2018· I/A 14
  2. DisoluciónPublished 22/05/2018· Registered 15/05/2018· I/A 14
  3. ExtinciónPublished 22/05/2018· Registered 15/05/2018· I/A 14
  4. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 13
  5. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 13
  6. RevocacionesPublished 19/07/2013· Registered 11/07/2013· I/A 12
  7. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 11
  8. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 11
  9. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 11
  10. Ceses/DimisionesPublished 29/01/2013· Registered 18/01/2013· I/A 10
  11. NombramientosPublished 29/01/2013· Registered 18/01/2013· I/A 10
  12. Declaración de unipersonalidadPublished 24/12/2012· Registered 14/12/2012· I/A 9

Changes

  1. 22/05/2018Disolución
  2. 22/05/2018Extinción
  3. 07/06/2013Modificaciones estatutarias
  4. 24/12/2012Declaración de unipersonalidad

    PROFUNDAL SERVICIOS SOCIEDAD LIMITADA

Timeline (BORME)

  1. 22/05/2018#4890534
    Ceses/DimisionesDisoluciónExtinción
    WALTER MARTINEZ MADRID SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ CIBRIAN ALBERTO WALTER;MARTINEZ CIBRIAN WALTER ANDRES. Disolución. Fusion. Extinción. Datos registrales. T 2123 , F 63, S 8, H Z 11432, I/A 14 (15.05.18).
  2. 15/06/2017#4421018
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WALTER MARTINEZ MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: KELLNER & KUNZ AKTIENGESELLSCHAFT. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CIBRIAN ALBERTO WALTER;MARTINEZ CIBRIAN WALTER ANDRES. Nombramientos. Adm. Mancom.: MARTI…
  3. 19/07/2013#2379108
    Revocaciones
    WALTER MARTINEZ MADRID SL. Revocaciones. Apo.Sol.: MARTINEZ GOMEZ WALTER;MARTINEZ CIBRIAN MARIA ADORACION. Datos registrales. T 2123 , F 62, S 8, H Z 11432, I/A 12 (11.07.13).
  4. 07/06/2013#2314901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WALTER MARTINEZ MADRID SL. Ceses/Dimisiones. Consejero: MARTINEZ CIBRIAN WALTER ANDRES. Presidente: MARTINEZ CIBRIAN WALTER ANDRES. Consejero: MARTINEZ CIBRIAN ALBERTO WALTER. Secretario: MARTINEZ CIBRIAN ALBERTO WALTER. Consejero: MARTINEZ CIBRIAN M…
  5. 29/01/2013#2096451
    Ceses/DimisionesNombramientos
    WALTER MARTINEZ MADRID SL. Ceses/Dimisiones. Consejero: MARTINEZ CIBRIAN WALTER ANDRES. Presidente: MARTINEZ CIBRIAN WALTER ANDRES. Cons.Del.Sol: MARTINEZ CIBRIAN WALTER ANDRES. Consejero: MARTINEZ CIBRIAN ALBERTO. Secretario: MARTINEZ CIBRIAN ALBERT…
  6. 24/12/2012#2052150
    Declaración de unipersonalidad
    WALTER MARTINEZ MADRID SL. Declaración de unipersonalidad. Socio único: PROFUNDAL SERVICIOS SOCIEDAD LIMITADA. Datos registrales. T 2123 , F 62, S 8, H Z 11432, I/A 9 (14.12.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG PLAZA, CALLE TURIASO 29, ZARAGOZA
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector