MARBRES BANYOLES SL

Hoja GI2643· NIF B17163619

Struck off · 15/01/2013Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 141,69 €

Legal information

Legal information for MARBRES BANYOLES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital84 141,69 €
LocalityPorqueres
Register referenceTomo 1186 · Folio 99 · Hoja GI2643
StatusBaja

Activity

MARBRES BANYOLES SL is a Sociedad Limitada (SL) with its registered office in Porqueres (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 21 May 2009 to 15 January 2013, across 7 distinct types of filing. Its registered share capital is 84 141,69 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 15/01/2013· Registered 08/01/2013· I/A 12
  2. DisoluciónPublished 15/01/2013· Registered 08/01/2013· I/A 12
  3. ExtinciónPublished 15/01/2013· Registered 08/01/2013· I/A 12
  4. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 11
  5. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 11
  6. Reducción de capitalPublished 15/01/2013· Registered 08/01/2013· I/A 11
  7. RevocacionesPublished 10/10/2012· Registered 01/10/2012· I/A 10
  8. NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 9
  9. Ceses/DimisionesPublished 21/05/2009· Registered 09/05/2009· I/A 8

Changes

  1. 15/01/2013Disolución
  2. 15/01/2013Extinción

Capital · events

  1. 15/01/2013Reducción de capital
    Resulting capital: 84 141,69 €

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. 15/01/2013#2069138
    Escisión totalDisoluciónExtinción
    MARBRES BANYOLES SL. Escisión total. Sociedades beneficiarias de la escisión: MARBRES BANYOLES 2012 SL. PEDRES NOBLES SL. Disolución. Escision. Extinción. Datos registrales. T 1186 , F 99, S 8, H GI 2643, I/A 12 ( 8.01.13).
  2. 15/01/2013#2069137
    Ceses/DimisionesNombramientosReducción de capital
    MARBRES BANYOLES SL. Ceses/Dimisiones. Adm. Solid.: FACUNDO PALOMO CARO;RAMIRO COMA CAMPS. Nombramientos. Adm. Solid.: RAMIRO COMA CAMPS;JOAN CONGOST ROVIRA. Reducción de capital. Importe reducción: 42.070,85 Euros. Resultante Suscrito: 84.141,69 Eur…
  3. 10/10/2012#1930183
    Revocaciones
    MARBRES BANYOLES SL. Revocaciones. Auditor: FRANCESC XAVIER LAGARES PUIG. Datos registrales. T 1186 , F 99, S 8, H GI 2643, I/A 10 ( 1.10.12).
  4. 11/05/2012#1720750
    Nombramientos
    MARBRES BANYOLES SL. Nombramientos. Auditor: FRANCESC XAVIER LAGARES PUIG. Datos registrales. T 1186 , F 99, S 8, H GI 2643, I/A 9 (26.04.12).
  5. 21/05/2009#220126
    Ceses/Dimisiones
    MARBRES BANYOLES SL. Ceses/Dimisiones. Adm. Solid.: JUAN CONGOST ROVIRA. Datos registrales. T 1186 , F 99, S 8, H GI 2643, I/A 8 ( 9.05.09).

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 addressPorqueres, Girona
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 — Girona — are listed together, with their address.

Prospect this province