MARBLANSUR SOCIEDAD LIMITADA

Hoja T39660· NIF B43971522

VigenteTarragona
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
26/01/2009
Directors :
Exposito Lopez Angel, Exposito Capel Juan Carmelo

Legal information

Legal information for MARBLANSUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115117445
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date26/01/2009
Register referenceTomo 2465 · Folio 26 · Hoja T39660
StatusVigente

Activity

MARBLANSUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). It was incorporated on 26 January 2009. The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 20 March 2013, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Corporate purpose

FABRICACION, ELABORACION, FRAGMENTACION, PULIDO, LIMPIEZA, ORNAMENTACION YCOMERCIALIZACION DE TODA CLASE DE PIEZAS U OTROS ELEMENTOS DE MARMOL Y/O GRANITO, TANTO COMO ACTIVIDAD AUXILIAR DEL SECTOR DE LA CONSTRUCCION INMOBILIARIA, FUNERARIA, COMO EN ARTICULOS DE DECORACION.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARBLANSUR SOCIEDAD L…Exposito Capel Juan CarmeloExposito Capel Juan …Exposito Lopez AngelExposito Lopez AngelBOXWORK IBERIA SERVICIOS GENERALES SOCIEDAD LIMITADABOXWORK IBERIA SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBLANSUR SOCIEDAD L…Exposito Cortes AngelExposito Cortes Angel

Beneficial owner (UBO)

Exposito Cortes Angel100 %

Individual · ultimate beneficial owner · since 26/01/2009

Beneficial owner network map

2 nodes Person Company
MARBLANSUR SOCIEDAD L…Exposito Cortes AngelExposito Cortes Angel

Registered actos

  1. Ceses/DimisionesPublished 20/03/2013· Registered 05/03/2013· I/A 2
  2. NombramientosPublished 20/03/2013· Registered 05/03/2013· I/A 2
  3. Modificaciones estatutariasPublished 20/03/2013· Registered 05/03/2013· I/A 2
  4. ConstituciónPublished 26/01/2009· Registered 15/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2009· Registered 15/01/2009· I/A 1
  6. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 1

Changes

  1. 20/03/2013Modificaciones estatutarias
  2. 26/01/2009Declaración de unipersonalidad

    EXPOSITO CORTES ANGEL

Capital · events

  1. 26/01/2009Constitución
    Initial capital: 20 000,00 €

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)

  1. 20/03/2013#2185070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBLANSUR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EXPOSITO CORTES ANGEL. Nombramientos. Adm. Mancom.: EXPOSITO LOPEZ ANGEL;EXPOSITO CAPEL JUAN CARMELO. Modificaciones estatutarias. Cambio del Organo …
  2. 26/01/2009#32691
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBLANSUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: FABRICACION, ELABORACION, FRAGMENTACION, PULIDO, LIMPIEZA, ORNAMENTACION YCOMERCIALIZACION DE TODA CLASE DE PIEZAS U OTROS ELEMENTOS DE MARMOL Y/O GRANITO, T…

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 addressBARRIO DE BONAVISTA, CALLE VINT I SET 10 (TARRAGONA), Tarragona
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 otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector