MARBRES LAU SL
Hoja GI1356· NIF B17279472
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montserrat Llagostera Teixidor
Legal information
Legal information for MARBRES LAU SL
Activity
MARBRES LAU SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 4 filings for this company, from 15 June 2023 to 2 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Montserrat Llagostera TeixidorSince 07/06/2023Administrador Único
Former
- Coral Llagostera TeixidorCeased on 26/09/2023PresidenteConsejero Delegado SolidarioConsejero
- Maria Gracia Teixidor MateuCeased on 07/06/2023Presidente
- Albert Llagostera TeixidorCeased on 26/09/2023Consejero
- Carles Llagostera TeixidorCeased on 26/09/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2023· Registered 26/09/2023· I/A 8
- NombramientosPublished 02/10/2023· Registered 26/09/2023· I/A 8
- Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 7
- NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 7
Timeline (BORME)
- 02/10/2023#7728826Ceses/DimisionesNombramientos
MARBRES LAU SL. Ceses/Dimisiones. Consejero: CARLES LLAGOSTERA TEIXIDOR;ALBERT LLAGOSTERA TEIXIDOR. Secretario: MONTSERRAT LLAGOSTERA TEIXIDOR. Cons.Del.Sol: MONTSERRAT LLAGOSTERA TEIXIDOR. Consejero: MONTSERRAT LLAGOSTERA TEIXIDOR. Presidente: CORAL… - 15/06/2023#7580261Ceses/DimisionesNombramientos
MARBRES LAU SL. Ceses/Dimisiones. Consejero: CARLES LLAGOSTERA TEIXIDOR. Presidente: MARIA GRACIA TEIXIDOR MATEU. Consejero: MARIA GRACIA TEIXIDOR MATEU;CORAL LLAGOSTERA TEIXIDOR. Secretario: MONTSERRAT LLAGOSTERA TEIXIDOR. Cons.Del.Sol: MONTSERRAT L…
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
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.