HIMARBRE SOCIEDAD LIMITADA
Hoja V142356· NIF B98324809
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2011
Legal information
Legal information for HIMARBRE SOCIEDAD LIMITADA
Activity
HIMARBRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 10 March 2011. The Spanish commercial register has published 7 filings for this company, from 10 March 2011 to 16 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Corporate purpose
Extracción, elaboración y comercialización de piedras naturales, graníticas y resto de piedras, así como su colocación. Compraventa de material para la construcción.
Directors and representatives
Directors
Former
- Hidalgo Lerma Juan ManuelCeased on 06/10/2017Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hidalgo Lerma Juan Manuel100 %
Individual · ultimate beneficial owner · since 10/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/10/2017· Registered 06/10/2017· I/A 2
- NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 2
- DisoluciónPublished 16/10/2017· Registered 06/10/2017· I/A 2
- ExtinciónPublished 16/10/2017· Registered 06/10/2017· I/A 2
- ConstituciónPublished 10/03/2011· Registered 01/03/2011· I/A 1
- Declaración de unipersonalidadPublished 10/03/2011· Registered 01/03/2011· I/A 1
- NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 1
Changes
- 16/10/2017Disolución
- 16/10/2017Extinción
- 10/03/2011Declaración de unipersonalidad
HIDALGO LERMA JUAN MANUEL
Capital · events
- 10/03/2011ConstituciónInitial capital: 3 000,00 €
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)
- 16/10/2017#4577667Ceses/DimisionesNombramientosDisoluciónExtinción
HIMARBRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HIDALGO LERMA JUAN MANUEL. Nombramientos. LiqUnico: HIDALGO LERMA JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta… - 10/03/2011#1114926ConstituciónDeclaración de unipersonalidadNombramientos
HIMARBRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: Extracción, elaboración y comercialización de piedras naturales, graníticas y resto de piedras, así como su colocación. Compraventa de material para la constr…
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 2011
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 — Corte, tallado y acabado de la piedra — are listed together.