COMPACTOS, MARMOLES Y GRANITOS SL

Hoja B378229· NIF B64991821

VigenteBarcelona
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
25/03/2009
Director :
Bautista Fernandez Rosendo
Former name :
MARBRES SILESMAR SL

Legal information

Legal information for COMPACTOS, MARMOLES Y GRANITOS SL

NIF
Hoja registral
IRUS1000362465566
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date25/03/2009
LocalityEl Masnou
Phone
Register referenceTomo 41089 · Folio 13 · Hoja B378229
Former names
MARBRES SILESMAR SL2009-03-25 → 2014-10-10
StatusVigente

Activity

COMPACTOS, MARMOLES Y GRANITOS SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 25 March 2009. The Spanish commercial register has published 11 filings for this company, from 25 March 2009 to 13 November 2023, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

COMPRA,VENTA,IMPORTACION Y EXPORTACION,MANIPULACION DEL CORTE,TALLADO Y ACABADO DE LA PIEDRA NATURAL Y ARTIFICIAL DE MARMOLES Y GRANITOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
COMPACTOS, MARMOLES Y…Bautista Fernandez RosendoBautista Fernandez R…SERVICIOS Y GESTION FRASAN SLSERVICIOS Y GESTION …SERVICIOS INTEGRALES RECALP SLSERVICIOS INTEGRALES…MARBRES TEIA SLMARBRES TEIA SLREFORMAS MARBRES TEIA SLREFORMAS MARBRES TEI…

Registered actos

  1. RevocacionesPublished 13/11/2023· Registered 31/10/2023· I/A 6
  2. NombramientosPublished 13/11/2023· Registered 31/10/2023· I/A 6
  3. Ampliación de capitalPublished 13/11/2023· Registered 31/10/2023· I/A 6
  4. Cambio de domicilio socialPublished 26/10/2021· Registered 19/10/2021· I/A 5
  5. RevocacionesPublished 10/10/2014· Registered 02/10/2014· I/A 4
  6. Cambio de denominación socialPublished 10/10/2014· Registered 02/10/2014· I/A 4
  7. RevocacionesPublished 20/11/2012· Registered 08/11/2012· I/A 3
  8. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 3
  9. RevocacionesPublished 20/11/2012· Registered 08/11/2012· I/A 2
  10. ConstituciónPublished 25/03/2009· Registered 09/03/2009· I/A 1
  11. NombramientosPublished 25/03/2009· Registered 09/03/2009· I/A 1

Changes

  1. 26/10/2021Cambio de denominación social

    MARBRES SILESMAR SL→COMPACTOS, MARMOLES Y GRANITOS SL

  2. 26/10/2021Cambio de domicilio social

    CL INDUSTRIA Num.22 (MASNOU (EL))

Capital · events

  1. 13/11/2023Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)
  2. 25/03/2009Constitución
    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. 13/11/2023#7786881
    RevocacionesNombramientosAmpliación de capital
    COMPACTOS, MARMOLES Y GRANITOS SL. Revocaciones. ADM.UNICO: BAUTISTA MONTERO RUBEN OMAR. Nombramientos. ADM.UNICO: BAUTISTA FERNANDEZ ROSENDO. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 4…
  2. 26/10/2021#6653941
    Cambio de domicilio social
    COMPACTOS, MARMOLES Y GRANITOS SL. Cambio de domicilio social. CL INDUSTRIA Num.22 (MASNOU (EL)). Datos registrales. T 41089 , F 13, S 8, H B 378229, I/A 5 (19.10.21).
  3. 10/10/2014#3006147

    Company name: MARBRES SILESMAR SL

    RevocacionesCambio de denominación social
    MARBRES SILESMAR SL. Revocaciones. ADM.SOLIDAR.: AGUILO SALTO PABLO. Cambio de denominación social. COMPACTOS, MARMOLES Y GRANITOS SL. Datos registrales. T 41089 , F 13, S 8, H B 378229, I/A 4 ( 2.10.14).
  4. 20/11/2012#1989810

    Company name: MARBRES SILESMAR SL

    RevocacionesNombramientos
    MARBRES SILESMAR SL. Revocaciones. ADM.UNICO: BAUTISTA FERNANDEZ MARIA ANTONIA. Nombramientos. ADM.SOLIDAR.: BAUTISTA MONTERO RUBEN OMAR;AGUILO SALTO PABLO. Datos registrales. T 41089 , F 13, S 8, H B 378229, I/A 3 ( 8.11.12).
  5. 20/11/2012#1989809

    Company name: MARBRES SILESMAR SL

    Revocaciones
    MARBRES SILESMAR SL. Revocaciones. ADM.CONJUNTO: BAUTISTA FERNANDEZ MARIA ANTONIA;AGUILO SALTO PABLO;LUCENA PETTERSON CARLOS JOSE Nombramientos. ADM.UNICO: BAUTISTA FERNANDEZ MARIA ANTONIA. Datos registrales. T 41089 , F 12, S 8, H B 378229, I/A 2 ( …
  6. 25/03/2009#135632

    Company name: MARBRES SILESMAR SL

    ConstituciónNombramientos
    MARBRES SILESMAR SL. Constitución. Comienzo de operaciones: 13.11.08. Objeto social: COMPRA,VENTA,IMPORTACION Y EXPORTACION,MANIPULACION DEL CORTE,TALLADO Y ACABADO DE LA PIEDRA NATURAL Y ARTIFICIAL DE MARMOLES Y GRANITOS. Domicilio: CL CLOT Num.133 …

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 addressCL INDUSTRIA Num.22 (MASNOU (EL)), El Masnou, Barcelona
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector