HISPANO DE MARMOLES SAL
Hoja A24289· NIF A03158680
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Botella Mira Juan Jose, Sabater Jover Antonio, Mendez Jara Antonio Vicente
Legal information
Legal information for HISPANO DE MARMOLES SAL
Activity
HISPANO DE MARMOLES SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 2 February 2010 to 17 July 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Botella Mira Juan JoseSince 21/01/2010PresidenteConsejero
- Sabater Jover AntonioSince 21/01/2010Consejero DelegadoConsejero
- Mendez Jara Antonio VicenteSince 21/01/2010Consejero
Former
- Avendaño Cantero FelixCeased on 20/02/2013Consejero
- Ibañez Crespo VicenteCeased on 20/02/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2013· Registered 20/02/2013· I/A 11
- Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 10
- NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 10
- ReeleccionesPublished 02/02/2010· Registered 21/01/2010· I/A 10
Timeline (BORME)
- 17/07/2015#3420537
HISPANO DE MARMOLES SAL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2561 , F 165, S 8, H A 24289, I/A 11 H ( 9.07.15).
- 07/04/2014#2753294
HISPANO DE MARMOLES SAL. Otros conceptos: Declaración de fallido. Datos registrales. T 2561 , F 165, S 8, H A 24289, I/A 11 F (28.03.14).
- 17/07/2013#2373058
HISPANO DE MARMOLES SAL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 7 de Alicante, ejecutoria 51/2013. Datos registrales. T 2561 , F 165, S 8, H A 24289, I/A 11 I (10.07.13).
- 27/02/2013#2149323Ceses/Dimisiones
HISPANO DE MARMOLES SAL. Ceses/Dimisiones. Consejero: AVENDAÑO CANTERO FELIX. Secretario: IBAÑEZ CRESPO VICENTE. Consejero: IBAÑEZ CRESPO VICENTE. Datos registrales. T 2561 , F 165, S 8, H A 24289, I/A 11 (20.02.13).
- 02/02/2010#568126Ceses/DimisionesNombramientosReelecciones
HISPANO DE MARMOLES SAL. Ceses/Dimisiones. Cons.Del.Man: BOTELLA MIRA JUAN JOSE;MENDEZ JARA ANTONIO VICENTE;IBAÑEZ CRESPO VICENTE. Nombramientos. Con.Delegado: SABATER JOVER ANTONIO. Reelecciones. Consejero: MENDEZ JARA ANTONIO VICENTE;IBAÑEZ CRESPO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.