A MAS D MARMOLES SL

Hoja A119079· NIF B54456512

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/11/2009
Director :
Veitia Rodriguez Beatriz Lizy

Legal information

Legal information for A MAS D MARMOLES SL

NIF
Hoja registral
IRUS1000163408239
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/11/2009
LocalityElda
Register referenceTomo 3413 · Folio 17 · Hoja A119079
StatusVigente

Activity

A MAS D MARMOLES SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 25 November 2009. The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comraventa y elaboración de mármoles, granitos y piedras naturales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
A MAS D MARMOLES SLVeitia Rodriguez Beatriz LizyVeitia Rodriguez Bea…CAVA DI PIEDRA SLCAVA DI PIEDRA SLSEAGULL PSG SOCIEDAD LIMITADASEAGULL PSG SOCIEDAD…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
A MAS D MARMOLES SLCremades Dominguez Alexis RafaelCremades Dominguez A…CAVA DI PIEDRA SLCAVA DI PIEDRA SLSSRL MARMEX SLSSRL MARMEX SLFYH CORE LITHOS SLFYH CORE LITHOS SLSTONE VIVAMUS SLSTONE VIVAMUS SL

Beneficial owner (UBO)

Cremades Dominguez Alexis Rafael100 %

Individual · ultimate beneficial owner · since 25/11/2009

Beneficial owner network map

6 nodes Person Company
A MAS D MARMOLES SLCremades Dominguez Alexis RafaelCremades Dominguez A…CAVA DI PIEDRA SLCAVA DI PIEDRA SLSSRL MARMEX SLSSRL MARMEX SLFYH CORE LITHOS SLFYH CORE LITHOS SLSTONE VIVAMUS SLSTONE VIVAMUS SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2019· Registered 27/05/2019· I/A 2
  2. NombramientosPublished 04/06/2019· Registered 27/05/2019· I/A 2
  3. ConstituciónPublished 25/11/2009· Registered 13/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 25/11/2009· Registered 13/11/2009· I/A 1
  5. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 1

Changes

  1. 25/11/2009Declaración de unipersonalidad

    CREMADES DOMINGUEZ ALEXIS RAFAEL

Capital · events

  1. 25/11/2009Constitución
    Initial capital: 3 006,00 €

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. 25/05/2022#6980090
    A MAS D MARMOLES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3413 , F 17, S 8, H A 119079, I/A 2 H (18.05.22).
  2. 04/06/2019#5425491
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    A MAS D MARMOLES SL. Sociedad unipersonal. Cambio de identidad del socio único: VEITIA RODRIGUEZ BEATRIZ LIZY. Ceses/Dimisiones. Adm. Unico: CREMADES DOMINGUEZ ALEXIS RAFAEL. Nombramientos. Adm. Unico: VEITIA RODRIGUEZ BEATRIZ LIZY. Datos registrales…
  3. 25/11/2009#481415
    ConstituciónDeclaración de unipersonalidadNombramientos
    A MAS D MARMOLES SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: Comraventa y elaboración de mármoles, granitos y piedras naturales. Domicilio: AVDA DE RONDA 108 6º A (ELDA). Capital: 3.006,00 Euros. Declaración de unipersonalidad…

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· Incorporated 2009

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 addressAVDA DE RONDA 108 6º A (ELDA), Elda, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector