MARBRES CANIGO SL

Hoja GI22683· NIF B17567736

VigenteGirona
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Perdiguero Garcia, Miquel Ramos Perdiguero

Legal information

Legal information for MARBRES CANIGO SL

NIF
Hoja registral
IRUS1000211782046
Legal formSociedad Limitada (SL)
LocalityQuart
Phone
Register referenceTomo 1426 · Folio 64 · Hoja GI22683
StatusVigente

Activity

MARBRES CANIGO SL is a Sociedad Limitada (SL) with its registered office in Quart (Girona, Cataluña). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 9 filings for this company, from 30 June 2011 to 31 December 2018, across 6 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maria Perdiguero Garcia100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 31/12/2018· Registered 20/12/2018· I/A 9
  2. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 8
  3. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 8
  4. Declaración de unipersonalidadPublished 11/12/2017· Registered 30/11/2017· I/A 7
  5. Cambio de domicilio socialPublished 07/12/2017· Registered 29/11/2017· I/A 6
  6. RevocacionesPublished 07/09/2017· Registered 31/08/2017· I/A 5
  7. Ceses/DimisionesPublished 30/06/2011· Registered 16/06/2011· I/A 4
  8. NombramientosPublished 30/06/2011· Registered 16/06/2011· I/A 4
  9. Modificaciones estatutariasPublished 30/06/2011· Registered 16/06/2011· I/A 4

Changes

  1. 31/12/2018Modificaciones estatutarias
  2. 11/12/2017Declaración de unipersonalidad

    MARIA PERDIGUERO GARCIA

  3. 07/12/2017Cambio de domicilio social

    CTRA SANT FELIU DE GUIXOLS Km 4 - NAVE 30 (QUART)

  4. 30/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2018#5198284
    Modificaciones estatutarias
    MARBRES CANIGO SL. Modificaciones estatutarias. Modificado el artículo 28º de los estatutos sociales en cuanto el cargo de administrador pasa a ser retribuido.. Datos registrales. T 1426 , F 64, S 8, H GI 22683, I/A 9 (20.12.18).
  2. 25/10/2018#5099366
    Ceses/DimisionesNombramientos
    MARBRES CANIGO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIA PERDIGUERO GARCIA. Nombramientos. Adm. Solid.: MARIA PERDIGUERO GARCIA;MIQUEL RAMOS PERDIGUERO. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 11/12/2017#4653298
    Declaración de unipersonalidad
    MARBRES CANIGO SL. Declaración de unipersonalidad. Socio único: MARIA PERDIGUERO GARCIA. Datos registrales. T 1426 , F 63, S 8, H GI 22683, I/A 7 (30.11.17).
  4. 07/12/2017#4650860
    Cambio de domicilio social
    MARBRES CANIGO SL. Cambio de domicilio social. CTRA SANT FELIU DE GUIXOLS Km 4 - NAVE 30 (QUART). Datos registrales. T 1426 , F 63, S 8, H GI 22683, I/A 6 (29.11.17).
  5. 07/09/2017#4534049
    Revocaciones
    MARBRES CANIGO SL. Revocaciones. Apoderado: MARIA RAMOS PERDIGUERO. Datos registrales. T 1426 , F 63, S 8, H GI 22683, I/A 5 (31.08.17).
  6. 30/06/2011#1281713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBRES CANIGO SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL RAMOS GARCIA;MARIA PERDIGUERO GARCIA. Nombramientos. Adm. Unico: MARIA PERDIGUERO GARCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressCTRA SANT FELIU DE GUIXOLS Km 4 - NAVE 30 (QUART), Quart, Girona
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 — Corte, tallado y acabado de la piedra — are listed together.

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