MARMERAL SOCIEDAD LIMITADA

Hoja M426994· NIF B84985068

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 664 138,00 €
Director :
Vigil Casco Alejandro

Legal information

Legal information for MARMERAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279208053
Legal formSociedad Limitada (SL)
Share capital11 664 138,00 €
Register referenceTomo 23792 · Folio 169 · Hoja M426994
StatusVigente

Activity

MARMERAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 January 2017 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 11 664 138,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/12/2024· Registered 04/12/2024· I/A 13
  2. Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 12
  3. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 11
  4. Modificaciones estatutariasPublished 12/08/2019· Registered 05/08/2019· I/A 10
  5. Cambio de domicilio socialPublished 12/08/2019· Registered 05/08/2019· I/A 10
  6. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 9
  7. NombramientosPublished 03/08/2018· Registered 27/07/2018· I/A 8
  8. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 7
  9. Modificaciones estatutariasPublished 24/03/2017· Registered 16/03/2017· I/A 6
  10. Ampliación de capitalPublished 16/02/2017· Registered 08/02/2017· I/A 5
  11. Ampliación de capitalPublished 10/01/2017· Registered 02/01/2017· I/A 4

Changes

  1. 12/12/2024Cambio de domicilio social

    C/ SERRANO ANGUITA Nº13, 3ºE (MADRID)

  2. 17/01/2020Cambio de domicilio social

    GTA DE QUEVEDO 8 3 IZ (MADRID)

  3. 12/08/2019Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 (MADRID)

  4. 12/08/2019Modificaciones estatutarias
  5. 05/04/2019Cambio de domicilio social

    C/ ALCALA - NUMERO 492, 3º (MADRID)

  6. 24/03/2017Modificaciones estatutarias

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 11 664 138,00 € (+3 388 036,00 €)
  2. 10/01/2017Ampliación de capital
    Resulting capital: 8 276 102,00 € (+8 272 102,00 €)

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. 12/12/2024#8394132
    Cambio de domicilio social
    MARMERAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SERRANO ANGUITA Nº13, 3ºE (MADRID). Datos registrales. S 8 , H M 426994, I/A 13 ( 4.12.24).
  2. 17/01/2020#5744693
    Cambio de domicilio social
    MARMERAL SOCIEDAD LIMITADA. Cambio de domicilio social. GTA DE QUEVEDO 8 3 IZ (MADRID). Datos registrales. T 23792 , F 169, S 8, H M 426994, I/A 12 (10.01.20).
  3. 13/08/2019#5543536
    Nombramientos
    MARMERAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ-YAÑEZ MONTEJANO MARIA FRANCISCA. Datos registrales. T 23792 , F 168, S 8, H M 426994, I/A 11 ( 6.08.19).
  4. 12/08/2019#5541663
    Modificaciones estatutariasCambio de domicilio social
    MARMERAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 (MADRID). Datos registrales. T 23792 , F 168, S 8, H M 426994, I/A 10 ( 5.08.19).
  5. 05/04/2019#5343743
    Cambio de domicilio social
    MARMERAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALCALA - NUMERO 492, 3º (MADRID). Datos registrales. T 23792 , F 167, S 8, H M 426994, I/A 9 (29.03.19).
  6. 03/08/2018#4997617
    Nombramientos
    MARMERAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FLOR GONZALEZ MARIA VICTORIA. Datos registrales. T 23792 , F 167, S 8, H M 426994, I/A 8 (27.07.18).
  7. 19/01/2018#4703401
    Nombramientos
    MARMERAL SOCIEDAD LIMITADA. Nombramientos. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Aud.C.Con.: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. T 23792 , F 167, S 8, H M 426994, I/A 7 (11.01.18).
  8. 24/03/2017#4305167
    Modificaciones estatutarias
    MARMERAL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 22.-. Datos registrales. T 23792 , F 167, S 8, H M 426994, I/A 6 (16.03.17).
  9. 16/02/2017#4248961
    Ampliación de capital
    MARMERAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.388.036,00 Euros. Resultante Suscrito: 11.664.138,00 Euros. Datos registrales. T 23792 , F 166, S 8, H M 426994, I/A 5 ( 8.02.17).
  10. 10/01/2017#4181974
    Ampliación de capital
    MARMERAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.272.102,00 Euros. Resultante Suscrito: 8.276.102,00 Euros. Datos registrales. T 23792 , F 165, S 8, H M 426994, I/A 4 ( 2.01.17).

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/ SERRANO ANGUITA Nº13, 3ºE (MADRID), Madrid
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 6421 — are listed together.

Prospect this sectorAll companies in this sector