ALCANTARA MARMOL SL

Hoja MA95449· NIF B92900570

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Asensio Del Aguila David

Legal information

Legal information for ALCANTARA MARMOL SL

NIF
Hoja registral
IRUS1000038016863
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4449 · Folio 10 · Hoja MA95449
StatusVigente

Activity

ALCANTARA MARMOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 22 June 2015 to 29 December 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALCANTARA MARMOL SLAsensio Del Aguila DavidAsensio Del Aguila D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCANTARA MARMOL SLAsensio Del Aguila DavidAsensio Del Aguila D…

Beneficial owner (UBO)

Asensio Del Aguila David100 %

Individual · ultimate beneficial owner · since 29/12/2017

Beneficial owner network map

2 nodes Person Company
ALCANTARA MARMOL SLAsensio Del Aguila DavidAsensio Del Aguila D…

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2017· Registered 19/12/2017· I/A 5
  2. Ceses/DimisionesPublished 29/12/2017· Registered 19/12/2017· I/A 5
  3. NombramientosPublished 29/12/2017· Registered 19/12/2017· I/A 5
  4. Ceses/DimisionesPublished 26/10/2017· Registered 18/10/2017· I/A 4
  5. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 4
  6. Modificaciones estatutariasPublished 26/10/2017· Registered 18/10/2017· I/A 4
  7. Cambio de domicilio socialPublished 26/10/2017· Registered 18/10/2017· I/A 4

Changes

  1. 29/12/2017Declaración de unipersonalidad

    ASENSIO DEL AGUILA DAVID

  2. 26/10/2017Cambio de domicilio social

    C/ COLEGIO S/N (MALAGA)

  3. 26/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2017#4683272
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALCANTARA MARMOL SL. Declaración de unipersonalidad. Socio único: ASENSIO DEL AGUILA DAVID. Ceses/Dimisiones. Adm. Solid.: ASENSIO DEL AGUILA DAVID;ASENSIO DEL AGUILA SANTIAGO. Nombramientos. Adm. Unico: ASENSIO DEL AGUILA DAVID. Otros conceptos: Cam…
  2. 26/10/2017#4594572
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALCANTARA MARMOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ASENSIO DEL AGUILA DAVID. Nombramientos. Adm. Solid.: ASENSIO DEL AGUILA DAVID;ASENSIO DEL AGUILA SANTIAGO. Modificaciones estatutarias. Artículo de los estat…
  3. 19/01/2017#4201111
    ALCANTARA MARMOL SL. Otros conceptos: Se hace constar que el DNI del Administrador Unico de la sociedad don David Asensio del Aguila es el siguiente: 44.962.803-B. Málaga, a 9 de enero de 2017.- Datos registrales. T 4449, L 3358, F 9, S 8, H MA 95449…
  4. 16/01/2017#4192907
    ALCANTARA MARMOL SL. Reapertura hoja registral. Datos registrales. T 4449, L 3358, F 8, S 8, H MA 95449, I/A 1 B (30.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 22/06/2015#3378556
    ALCANTARA MARMOL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4449, L 3358, F 8, S 8, H MA 95449, I/A 1 A ( 3.03.15).

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/ COLEGIO S/N (MALAGA), Málaga
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector