A.E. MARMOL SL

Hoja A38351· NIF B53116331

VigenteAlicante
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Director :
Poveda Martinez Amador

Legal information

Legal information for A.E. MARMOL SL

NIF
Hoja registral
IRUS1000143139862
Legal formSociedad Limitada (SL)
LocalityLa Romana
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2561 · Folio 9 · Hoja A38351
StatusVigente

Activity

A.E. MARMOL SL is a Sociedad Limitada (SL) with its registered office in La Romana (Alicante, Comunitat Valenciana). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 8 filings for this company, from 9 December 2014 to 16 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
A.E. MARMOL SLPoveda Martinez AmadorPoveda Martinez Amad…DAMASO STONE SL EN LIQUIDACIONDAMASO STONE SL EN L…STONE UNION INTERNATIONAL SLSTONE UNION INTERNAT…JORMAR NATURAL STONE SLJORMAR NATURAL STONE…CAVARRASA SACAVARRASA SAPOVEMAR LEASTONE SLPOVEMAR LEASTONE SLCANTERAS ROMINTER SLCANTERAS ROMINTER SLROMANENSE DE MARMOLES SLROMANENSE DE MARMOLE…COTO STONE SLCOTO STONE SLJORMAR NATURAL STONE SLJORMAR NATURAL STONE…CANTERAS DE MARMOLES ESPAÑOLES SLCANTERAS DE MARMOLES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CANTERAS ROMINTER SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 14
  2. NombramientosPublished 05/01/2023· Registered 28/12/2022· I/A 12
  3. Ceses/DimisionesPublished 04/01/2023· Registered 27/12/2022· I/A 11
  4. NombramientosPublished 04/01/2023· Registered 27/12/2022· I/A 11
  5. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 9
  6. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 9
  7. Cambio de domicilio socialPublished 09/12/2014· Registered 01/12/2014· I/A 9

Changes

  1. 09/12/2014Cambio de domicilio social

    CTRA DE NOVELDA, Km 11'500 (ROMANA (LA))

Timeline (BORME)

  1. 16/12/2024#8397895
    Revocaciones
    A.E. MARMOL SL. Revocaciones. Apoderado: CANTO MARTINEZ FRANCISCO. Datos registrales. S 8 , H A 38351, I/A 14 ( 9.12.24).
  2. 05/01/2023#10576721
    Nombramientos
    A.E. MARMOL SL. Nombramientos. Apoderado: CANTO MARTINEZ FRANCISCO. Datos registrales. T 2561 , F 9, S 8, H A 38351, I/A 12 (28.12.22).
  3. 04/01/2023#10568155
    Ceses/DimisionesNombramientos
    A.E. MARMOL SL. Ceses/Dimisiones. Adm. Unico: POVEDA LOPEZ RAFAEL. Nombramientos. Adm. Unico: POVEDA MARTINEZ AMADOR. Datos registrales. T 2561 , F 9, S 8, H A 38351, I/A 11 (27.12.22).
  4. 10/12/2014#3102030
    Cambio de identidad del socio único
    A.E. MARMOL SL. Sociedad unipersonal. Cambio de identidad del socio único: CANTERAS ROMINTER SL. Datos registrales. T 2561 , F 9, S 8, H A 38351, I/A 10 ( 2.12.14).
  5. 09/12/2014#3099405
    Ceses/DimisionesNombramientosCambio de domicilio social
    A.E. MARMOL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CARRILLO MARIA DEL CARMEN;GARCIA CARRILLO JOSE ANTONIO. Nombramientos. Adm. Unico: POVEDA LOPEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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 addressCTRA DE NOVELDA, Km 11'500 (ROMANA (LA)), La Romana, Alicante
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector