ARMANIX MARBLE CHIPS SL
Hoja M579919· NIF B87025805
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 268 100,00 €
- Incorporation :
- 18/06/2014
- Director :
- Kaf Ahmmad Mohammad Abou
Legal information
Legal information for ARMANIX MARBLE CHIPS SL
Activity
ARMANIX MARBLE CHIPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 18 June 2014. The Spanish commercial register has published 8 filings for this company, from 18 June 2014 to 27 March 2026, across 5 distinct types of filing. Its registered share capital is 268 100,00 €.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Corporate purpose
a) Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra. (Clasificación Nacional de Actividades Económicas 08.11). b) Corte, tallado y acabado de la piedra. (Clasificación Nacional de Actividades Económicas 23.70).c) Intermediación del comercio de la madera y.
Directors and representatives
Directors
Current
- Kaf Ahmmad Mohammad AbouSince 10/06/2014Administrador Único
Authorised representatives
Current
- Iruarrizaga Belizon JulioSince 20/03/2026Apoderado
Former
- Soto Echavarria Sandra MilenaCeased on 17/03/2020Apoderado
Auditors
Current
- COUSO Y RUANO AUDITORES SLPSince 08/06/2021Auditor
Directors network map
Cap table · shareholdings
Individual · since 16/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 6
- Declaración de unipersonalidadPublished 16/06/2021· Registered 09/06/2021· I/A 5
- Ampliación de capitalPublished 16/06/2021· Registered 09/06/2021· I/A 5
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 4
- RevocacionesPublished 24/03/2020· Registered 17/03/2020· I/A 3
- NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 2
- ConstituciónPublished 18/06/2014· Registered 10/06/2014· I/A 1
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 1
Changes
- 16/06/2021Declaración de unipersonalidad
KAF AHMMAD MOHAMMAD ABOU
Capital · events
- 16/06/2021Ampliación de capitalResulting capital: 268 100,00 € (+265 000,00 €)
- 18/06/2014ConstituciónInitial 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)
- 27/03/2026#9149455Nombramientos
ARMANIX MARBLE CHIPS SL. Nombramientos. Apoderado: IRUARRIZAGA BELIZON JULIO. Datos registrales. S 8 , H M 579919, I/A 6 (20.03.26).
- 16/06/2021#6478119Declaración de unipersonalidadAmpliación de capital
ARMANIX MARBLE CHIPS SL. Declaración de unipersonalidad. Socio único: KAF AHMMAD MOHAMMAD ABOU. Ampliación de capital. Capital: 265.000,00 Euros. Resultante Suscrito: 268.100,00 Euros. Datos registrales. T 32220 , F 154, S 8, H M 579919, I/A 5 ( 9.06… - 15/06/2021#6475636Nombramientos
ARMANIX MARBLE CHIPS SL. Nombramientos. Auditor: COUSO Y RUANO AUDITORES SLP. Datos registrales. T 32220 , F 154, S 8, H M 579919, I/A 4 ( 8.06.21).
- 24/03/2020#5856673Revocaciones
ARMANIX MARBLE CHIPS SL. Revocaciones. Apoderado: SOTO ECHAVARRIA SANDRA MILENA. Datos registrales. T 32220 , F 154, S 8, H M 579919, I/A 3 (17.03.20).
- 24/05/2019#5411589Nombramientos
ARMANIX MARBLE CHIPS SL. Nombramientos. Apoderado: SOTO ECHAVARRIA SANDRA MILENA. Datos registrales. T 32220 , F 153, S 8, H M 579919, I/A 2 (17.05.19).
- 18/06/2014#2855713ConstituciónNombramientos
ARMANIX MARBLE CHIPS SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: a) Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra. (Clasificación Nacional de Actividades Económicas 08.11). b) Cor…
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 2014
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
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.