MARBRES PALMA SA

Hoja PM1713· NIF A07526452

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Director :
Llado Bennasar Antonio

Legal information

Legal information for MARBRES PALMA SA

NIF
Hoja registral
IRUS1000085891783
Legal formSociedad Anónima (SA)
Register referenceTomo 842 · Folio 210 · Hoja PM1713
StatusVigente

Activity

MARBRES PALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, from 2 March 2012 to 3 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 22/12/2022· I/A 10
  2. NombramientosPublished 03/01/2023· Registered 22/12/2022· I/A 10
  3. ReeleccionesPublished 07/09/2017· Registered 30/08/2017· I/A 9
  4. ReeleccionesPublished 04/10/2012· Registered 25/09/2012· I/A 8
  5. Cambio de domicilio socialPublished 02/03/2012· Registered 20/02/2012· I/A 7

Changes

  1. 02/03/2012Cambio de domicilio social

    C/ D'ASIVAL 14 - POLIGONO CAN VALERO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/01/2023#10565730
    Ceses/DimisionesNombramientos
    MARBRES PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLADO OLIVER ANTONIO. Nombramientos. Adm. Unico: LLADO BENNASAR ANTONIO. Datos registrales. T 842 , F 210, S 8, H PM 1713, I/A 10 (22.12.22).
  2. 07/09/2017#4533574
    Reelecciones
    MARBRES PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLADO OLIVER ANTONIO. Datos registrales. T 842 , F 210, S 8, H PM 1713, I/A 9 (30.08.17).
  3. 04/10/2012#1921367
    Reelecciones
    MARBRES PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLADO OLIVER ANTONIO. Datos registrales. T 842 , F 210, S 8, H PM 1713, I/A 8 (25.09.12).
  4. 02/03/2012#1621154
    Cambio de domicilio social
    MARBRES PALMA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ D'ASIVAL 14 - POLIGONO CAN VALERO (PALMA DE MALLORCA). Datos registrales. T 842 , F 209, S 8, H PM 1713, I/A 7 (20.02.12).

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/ D'ASIVAL 14 - POLIGONO CAN VALERO (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector