MARBRES ILLES SL

Hoja PM49384· NIF B57312894

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Fuster Batle Mateo

Legal information

Legal information for MARBRES ILLES SL

NIF
Hoja registral
IRUS1000093407341
Legal formSociedad Limitada (SL)
Register referenceTomo 2106 · Folio 3 · Hoja PM49384
StatusVigente

Activity

MARBRES ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 12 July 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARBRES ILLES SLFuster Batle MateoFuster Batle MateoTALLERES FUSTER SLTALLERES FUSTER SLTOHMINE INVERSIONES SLTOHMINE INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBRES ILLES SLFuster Batle MateoFuster Batle Mateo

Beneficial owner (UBO)

Fuster Batle Mateo100 %

Individual · ultimate beneficial owner · since 12/07/2019

Beneficial owner network map

2 nodes Person Company
MARBRES ILLES SLFuster Batle MateoFuster Batle Mateo

Registered actos

  1. Declaración de unipersonalidadPublished 12/07/2019· Registered 04/07/2019· I/A 5
  2. Ceses/DimisionesPublished 12/07/2019· Registered 04/07/2019· I/A 5
  3. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 5
  4. Ceses/DimisionesPublished 11/10/2016· Registered 04/10/2016· I/A 4
  5. NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 4
  6. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 3
  7. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 3

Changes

  1. 12/07/2019Declaración de unipersonalidad

    FUSTER BATLE MATEO

Timeline (BORME)

  1. 12/07/2019#5488916
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARBRES ILLES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FUSTER BATLE MATEO. Ceses/Dimisiones. Adm. Solid.: BATLE ADROVER MARGARITA;FUSTER BATLE MATEO. Nombramientos. Adm. Unico: FUSTER BATLE MATEO. Otros conceptos: Camb…
  2. 11/10/2016#4057493
    Ceses/DimisionesNombramientos
    MARBRES ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FUSTER BATLE MATEO;RIBES GARCIA JUAN. Nombramientos. Adm. Solid.: FUSTER BATLE MATEO;BATLE ADROVER MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 11/12/2012#2026578
    Ceses/DimisionesNombramientos
    MARBRES ILLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ALDERETE BRUNO SERGIO;FUSTER BATLE MATEO;RIBES GARCIA JUAN. Nombramientos. Adm. Mancom.: FUSTER BATLE MATEO;RIBES GARCIA JUAN. Datos registrales. T 2106 , F 2, S 8, H PM 49384,…

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 addressC/ JOSEP ROIG 32 - POLIGONO SON FUSTER, Illes Balears, PALMA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector