MARBOL CALDES S.L

Hoja B132224· NIF B60835527

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Directors :
Martinez Boluda Elisabet, Martinez Boluda Francesc
Former name :
SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL

Legal information

Legal information for MARBOL CALDES S.L

NIF
Hoja registral
IRUS1000338098280
Legal formSociedades de responsabilidad limitada
LocalityCaldes de Montbui
Phone
Register referenceTomo 28159 · Folio 161 · Hoja B132224
Former names
SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL2010-06-02 → 2024-03-06
StatusVigente

Activity

MARBOL CALDES S.L is a Sociedades de responsabilidad limitada with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 6 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING (CNAE 6420 - ACTIVIDAD PRINCIPAL). LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MARBOL CALDES S.LMartinez Boluda ElisabetMartinez Boluda Elis…Martinez Boluda FrancescMartinez Boluda Fran…EMEBE CALDES SLEMEBE CALDES SLBOLUDA DIVISION INDUSTRIAL SLBOLUDA DIVISION INDU…OPTIMUS TU FERRETERIA S.LOPTIMUS TU FERRETERI…NEOPRO SERVICIOS INTEGRALES DE FERRETERIA SLNEOPRO SERVICIOS INT…

Registered actos

  1. Cambio de denominación socialPublished 06/03/2024· Registered 23/02/2024· I/A 8
  2. Cambio de objeto socialPublished 06/03/2024· Registered 23/02/2024· I/A 8
  3. RevocacionesPublished 01/06/2021· Registered 21/05/2021· I/A 7
  4. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 7
  5. Modificaciones estatutariasPublished 21/07/2020· Registered 14/07/2020· I/A 6
  6. Cambio de objeto socialPublished 21/07/2020· Registered 14/07/2020· I/A 6
  7. Cambio de domicilio socialPublished 02/06/2010· Registered 20/05/2010· I/A 5

Changes

  1. 06/03/2024Cambio de objeto social

    LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING (CNAE 6420 - ACTIVIDAD PRINCIPAL). LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL...

  2. 21/07/2020Cambio de objeto social

    AMPLIAR A: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING (CNAE 6420).

  3. 21/07/2020Modificaciones estatutarias
  4. 02/06/2010Cambio de domicilio social

    AV PI I MARGALL Num.101 (CALDES DE MONTBUI)

Timeline (BORME)

  1. 06/03/2024#7969472

    Company name: SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL

    Cambio de denominación socialCambio de objeto social
    SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL. Cambio de denominación social. MARBOL CALDES S.L. Cambio de objeto social. LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING (CNAE 6420 - ACTIVIDAD PRINCIPAL). LA ADQUISICION, TENENCIA, ADMINISTRACION Y GES…
  2. 01/06/2021#6448255

    Company name: SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL

    RevocacionesNombramientos
    SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL. Revocaciones. ADMINISTR.: BOLUDA OLIVA ANGELA. Nombramientos. ADM.SOLIDAR.: MARTINEZ BOLUDA FRANCESC;MARTINEZ BOLUDA ELISABET. Datos registrales. T 28159 , F 161, S 8, H B 132224, I/A 7 (21.05.21).
  3. 21/07/2020#5958322

    Company name: SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL

    Modificaciones estatutariasCambio de objeto social
    SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING (CNAE 6420). Datos regist…
  4. 02/06/2010#745234

    Company name: SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL

    Cambio de domicilio social
    SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA SL. Cambio de domicilio social. AV PI I MARGALL Num.101 (CALDES DE MONTBUI). Datos registrales. T 28159 , F 160, S 8, H B 132224, I/A 5 (20.05.10).

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 addressAV PI I MARGALL Num.101 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as SUBMINISTRES INDUSTRIALS I DE FERRETERIA BOLUDA

Cambrils 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector