MARBLE DESIGN PROJETS SOCIEDAD LIMITADA

Hoja AL49779· NIF B04894648

VigenteAlmería
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2018
Director :
Lopez Quesada Silvia

Legal information

Legal information for MARBLE DESIGN PROJETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024304848
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2018
Register referenceTomo 1953 · Folio 89 · Hoja AL49779
StatusVigente

Activity

MARBLE DESIGN PROJETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 13 November 2018. The Spanish commercial register has published 5 filings for this company, from 13 November 2018 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Constituye el objeto de la sociedad: 7410.- Actividades de diseño especializado. Diseño de producto. Interiorismo. Diseño de interiorismo. Compraventa de materiales de construcción. Comercio al por mayor de madera, materiales de construcción. Otras actividades de construcción especializada NCOP. Cor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARBLE DESIGN PROJETS…Lopez Quesada SilviaLopez Quesada Silvia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBLE DESIGN PROJETS…Lopez Quesada SilviaLopez Quesada Silvia

Beneficial owner (UBO)

Lopez Quesada Silvia100 %

Individual · ultimate beneficial owner · since 13/11/2018

Beneficial owner network map

2 nodes Person Company
MARBLE DESIGN PROJETS…Lopez Quesada SilviaLopez Quesada Silvia

Registered actos

  1. Modificaciones estatutariasPublished 16/11/2021· Registered 05/11/2021· I/A 2
  2. Cambio de domicilio socialPublished 16/11/2021· Registered 05/11/2021· I/A 2
  3. ConstituciónPublished 13/11/2018· Registered 02/11/2018· I/A 1
  4. Declaración de unipersonalidadPublished 13/11/2018· Registered 02/11/2018· I/A 1
  5. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 1

Changes

  1. 16/11/2021Cambio de domicilio social

    POLIG INDUSTRIAL LOS LLANOS DEL GUERRERO 32 (OLULA DEL RIO)

  2. 16/11/2021Modificaciones estatutarias
  3. 13/11/2018Declaración de unipersonalidad

    LOPEZ QUESADA SILVIA

Capital · events

  1. 13/11/2018Constitución
    Initial 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)

  1. 16/11/2021#6681596
    Modificaciones estatutariasCambio de domicilio social
    MARBLE DESIGN PROJETS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO.- La Sociedad tiene su domicilio en Olula del Rio (Almería), Polígono Industrial Los Llanos del Guerrero, número 32, C.P. 04860. El órgano d…
  2. 13/11/2018#5123022
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBLE DESIGN PROJETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: Constituye el objeto de la sociedad: 7410.- Actividades de diseño especializado. Diseño de producto. Interiorismo. Diseño de interiorismo. Compra…

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 2018

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 addressPOLIG INDUSTRIAL LOS LLANOS DEL GUERRERO 32 (OLULA DEL RIO), Almería
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector