MARBRERIA PENEDES SL

Hoja B401332· NIF B65410078

Struck off · 09/04/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
19/10/2010

Legal information

Legal information for MARBRERIA PENEDES SL

NIF
Hoja registral
IRUS1000364368471
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date19/10/2010
LocalityVilafranca del Penedès
Register referenceTomo 42137 · Folio 184 · Hoja B401332
StatusLiquidada

Activity

MARBRERIA PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). It was incorporated on 19 October 2010. The Spanish commercial register has published 11 filings for this company, from 19 October 2010 to 9 April 2015, across 5 distinct types of filing. Its registered share capital is 19 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

INDUSTRIA DE LA PIEDRA NATURAL ELABORADA.FABRICACION,TRANSPORTE,MONTAJE ENOBRA,COMPRAVENTA,IMPORTACION Y EXPORTACION DE PIEDRA Y DE PRODUCTOS FABRICADOS EN PIEDRA NATURAL O ARTIFICIAL,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/04/2015· Registered 27/03/2015· I/A 6
  2. NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 6
  3. ExtinciónPublished 09/04/2015· Registered 27/03/2015· I/A 6
  4. Ampliación de capitalPublished 23/03/2015· Registered 13/03/2015· I/A 5
  5. RevocacionesPublished 08/03/2013· Registered 01/03/2013· I/A 4
  6. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 4
  7. NombramientosPublished 27/03/2012· Registered 13/03/2012· I/A 3
  8. RevocacionesPublished 27/03/2012· Registered 13/03/2012· I/A 2
  9. NombramientosPublished 27/03/2012· Registered 13/03/2012· I/A 2
  10. ConstituciónPublished 19/10/2010· Registered 04/10/2010· I/A 1
  11. NombramientosPublished 19/10/2010· Registered 04/10/2010· I/A 1

Changes

  1. 09/04/2015Extinción

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 19 000,00 € (+13 000,00 €)
  2. 19/10/2010Constitución
    Initial capital: 6 000,00 €

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. 09/04/2015#3273601
    RevocacionesNombramientosExtinción
    MARBRERIA PENEDES SL. Revocaciones. ADM.UNICO: MORAGUES GALLOFRE JORDI. LIQUIDADOR: MORAGUES GALLOFRE JORDI. Nombramientos. LIQUIDADOR: MORAGUES GALLOFRE JORDI. Extinción. Datos registrales. T 42137 , F 184, S 8, H B 401332, I/A 6 (27.03.15).
  2. 23/03/2015#3246860
    Ampliación de capital
    MARBRERIA PENEDES SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 42137 , F 183, S 8, H B 401332, I/A 5 (13.03.15).
  3. 08/03/2013#2166712
    RevocacionesNombramientos
    MARBRERIA PENEDES SL. Revocaciones. ADM.UNICO: BLANCH ACEDO XAVIER. Nombramientos. ADM.UNICO: MORAGUES GALLOFRE JORDI. Datos registrales. T 42137 , F 183, S 8, H B 401332, I/A 4 ( 1.03.13).
  4. 27/03/2012#1658513
    Nombramientos
    MARBRERIA PENEDES SL. Nombramientos. APODERADO: OBRADOR RIPOLL CARMEN. Datos registrales. T 42137 , F 181, S 8, H B 401332, I/A 3 (13.03.12).
  5. 27/03/2012#1658512
    RevocacionesNombramientos
    MARBRERIA PENEDES SL. Revocaciones. ADM.UNICO: OBRADOR RIPOLL CARMEN. Nombramientos. ADM.UNICO: BLANCH ACEDO XAVIER. Datos registrales. T 42137 , F 181, S 8, H B 401332, I/A 2 (13.03.12).
  6. 19/10/2010#911424
    ConstituciónNombramientos
    MARBRERIA PENEDES SL. Constitución. Comienzo de operaciones: 16.09.10. Objeto social: INDUSTRIA DE LA PIEDRA NATURAL ELABORADA.FABRICACION,TRANSPORTE,MONTAJE ENOBRA,COMPRAVENTA,IMPORTACION Y EXPORTACION DE PIEDRA Y DE PRODUCTOS FABRICADOS EN PIEDRA N…

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 2010

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 addressCL FONT DE SANT LLORENC, 32 NAU INDUSTRIAL, POL, Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province