ALBERT MARBRE SL
Hoja A117131· NIF B54422357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/05/2009
- Director :
- Albert Guardiola Maria Magdalena
Legal information
Legal information for ALBERT MARBRE SL
Activity
ALBERT MARBRE SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). It was incorporated on 28 May 2009. The Spanish commercial register has published 4 filings for this company, from 28 May 2009 to 10 November 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La elaboración y colocación de mármoles y piedras naturales.
Directors and representatives
Directors
Current
- Albert Guardiola Maria MagdalenaSince 18/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albert Guardiola Maria Magdalena100 %
Individual · ultimate beneficial owner · since 28/05/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/05/2009· Registered 18/05/2009· I/A 1
- Declaración de unipersonalidadPublished 28/05/2009· Registered 18/05/2009· I/A 1
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 1
Changes
- 28/05/2009Declaración de unipersonalidad
ALBERT GUARDIOLA MARIA MAGDALENA
Capital · events
- 28/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/11/2016#4097121
ALBERT MARBRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3377 , F 119, S 8, H A 117131, I/A 1 H (31.10.16).
- 28/05/2009#232335ConstituciónDeclaración de unipersonalidadNombramientos
ALBERT MARBRE SL. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: La elaboración y colocación de mármoles y piedras naturales. Domicilio: C/ LOPE DE VEGA 36 BAJO (NOVELDA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.