CARRARA MARBRE SL
Hoja CS40894· NIF B59417956
- Registered address :
- Activity :
- Otras industrias extractivas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castell Ortiz Manuel, Castell Ortiz Pedro
Legal information
Legal information for CARRARA MARBRE SL
Activity
CARRARA MARBRE SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 3 filings for this company, from 11 April 2018 to 14 February 2019, across 3 distinct types of filing.
Economic activity (CNAE)
0899 · Otras industrias extractivas n.c.o.p.
Directors and representatives
Directors
Current
- Castell Ortiz ManuelSince 14/02/2019Administrador solidarioAdministrador Solidario
- Castell Ortiz PedroSince 14/02/2019Administrador solidarioAdministrador Solidario
Authorised representatives
Current
- Roch Martinez Juan BautistaSince 06/02/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 3
- Modificaciones estatutariasPublished 11/04/2018· Registered 03/04/2018· I/A 2
- Cambio de domicilio socialPublished 11/04/2018· Registered 03/04/2018· I/A 2
Changes
- 11/04/2018Cambio de domicilio social
POLIG PLANES ALTES S/N (VINAROS)
- 11/04/2018Modificaciones estatutarias
Timeline (BORME)
- 14/02/2019#5258284Nombramientos
CARRARA MARBRE SL. Nombramientos. Apo.Manc.: ROCH MARTINEZ JUAN BAUTISTA;CASTELL ORTIZ PEDRO;CASTELL ORTIZ MANUEL. Datos registrales. T 1757, L 1318, F 95, S 8, H CS 40894, I/A 3 ( 6.02.19).
- 11/04/2018#4833294Modificaciones estatutariasCambio de domicilio social
CARRARA MARBRE SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 4º de los Estatutos Sociales.. Cambio de domicilio social. POLIG PLANES ALTES S/N (VINAROS). Datos registrales. T 1757,…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras industrias extractivas n.c.o.p. — are listed together.