HERMANOS MARBAN SA

Hoja VA4257· NIF A47021837

VigenteValladolid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Directors :
Marban Garcia Jose Raul, Marban Garcia Obdulio

Legal information

Legal information for HERMANOS MARBAN SA

NIF
Hoja registral
IRUS1000103313230
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 1402 · Folio 136 · Hoja VA4257
StatusVigente

Activity

HERMANOS MARBAN SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 23 August 2011 to 12 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERMANOS MARBAN SAMarban Garcia Jose RaulMarban Garcia Jose R…Marban Garcia ObdulioMarban Garcia Obdulio

Registered actos

  1. Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 12
  2. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 12
  3. Modificaciones estatutariasPublished 12/05/2021· Registered 05/05/2021· I/A 12
  4. Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 11
  5. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 11
  6. ReeleccionesPublished 06/05/2016· Registered 28/04/2016· I/A 11
  7. Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 10
  8. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 10

Changes

  1. 12/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2021#6409154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS MARBAN SA. Ceses/Dimisiones. Consejero: MARBAN GARCIA NICANOR;MARBAN GARCIA JOSE RAUL;MARBAN GARCIA OBDULIO. Secretario: MARBAN GARCIA JOSE RAUL. Cons.Del.Sol: MARBAN GARCIA JOSE RAUL;MARBAN GARCIA OBDULIO. Presidente: MARBAN GARCIA NICANOR.…
  2. 06/05/2016#3845271
    Ceses/DimisionesNombramientosReelecciones
    HERMANOS MARBAN SA. Ceses/Dimisiones. Consejero: MARBAN GARCIA CLODOALDO. Presidente: MARBAN GARCIA CLODOALDO. Cons.Del.Sol: MARBAN GARCIA CLODOALDO. Nombramientos. Presidente: MARBAN GARCIA NICANOR. Reelecciones. Consejero: MARBAN GARCIA NICANOR;MAR…
  3. 23/08/2011#1353437
    Ceses/DimisionesNombramientos
    HERMANOS MARBAN SA. Ceses/Dimisiones. Consejero: MARBAN GARCIA NICANOR. Presidente: MARBAN GARCIA NICANOR. Consejero: MARBAN GARCIA CLODOALDO;MARBAN GARCIA OBDULIO. Secretario: MARBAN GARCIA JOSE RAUL. Consejero: MARBAN GARCIA JOSE RAUL. Cons.Del.Sol…

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/ Doce de Octubre nº 8., VALLADOLID
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector