MARBRES TOGI SL

Hoja GI25554· NIF B17626797

VigenteGirona
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Director :
Margarida Torres Girones

Legal information

Legal information for MARBRES TOGI SL

NIF
Hoja registral
IRUS1000212711645
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1527 · Folio 108 · Hoja GI25554
StatusVigente

Activity

MARBRES TOGI 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 8 filings for this company, from 26 March 2010 to 14 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARBRES TOGI SLMargarida Torres GironesMargarida Torres Gir…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARBRES TOGI SLMargarita Girones CodinaMargarita Girones Co…MARFICO SLMARFICO SL

Beneficial owner (UBO)

Margarita Girones Codina100 %

Individual · ultimate beneficial owner · since 14/07/2022

Beneficial owner network map

3 nodes Person Company
MARBRES TOGI SLMargarita Girones CodinaMargarita Girones Co…MARFICO SLMARFICO SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/07/2022· Registered 08/07/2022· I/A 9
  2. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 8
  3. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 7
  4. RevocacionesPublished 01/10/2020· Registered 24/09/2020· I/A 7
  5. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 6
  6. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 6
  7. NombramientosPublished 14/03/2018· Registered 06/03/2018· I/A 5
  8. ReeleccionesPublished 26/03/2010· Registered 15/03/2010· I/A 4

Changes

  1. 14/07/2022Declaración de unipersonalidad

    MARGARITA GIRONES CODINA

Timeline (BORME)

  1. 14/07/2022#7073754
    Declaración de unipersonalidad
    MARBRES TOGI SL. Declaración de unipersonalidad. Socio único: MARGARITA GIRONES CODINA. Datos registrales. T 1527 , F 108, S 8, H GI 25554, I/A 9 ( 8.07.22).
  2. 01/10/2020#6055877
    Nombramientos
    MARBRES TOGI SL. Nombramientos. Apoderado: HERIBERT TORRES GIRONES. Datos registrales. T 1527 , F 107, S 8, H GI 25554, I/A 8 (24.09.20).
  3. 01/10/2020#6055876
    Ceses/DimisionesRevocaciones
    MARBRES TOGI SL. Ceses/Dimisiones. Gerente Uni.: JOSE TORRES GIRONES. Revocaciones. Apoderado: MARGARIDA TORRES GIRONES. Datos registrales. T 1527 , F 107, S 8, H GI 25554, I/A 7 (24.09.20).
  4. 01/10/2020#6055875
    Ceses/DimisionesNombramientos
    MARBRES TOGI SL. Ceses/Dimisiones. Adm. Solid.: JOSE TORRES FITO;MARGARITA GIRONES CODINA. Nombramientos. Adm. Unico: MARGARIDA TORRES GIRONES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  5. 14/03/2018#4792905
    Nombramientos
    MARBRES TOGI SL. Nombramientos. Apoderado: MARGARIDA TORRES GIRONES. Datos registrales. T 1527 , F 106, S 8, H GI 25554, I/A 5 ( 6.03.18).
  6. 26/03/2010#651281
    Reelecciones
    MARBRES TOGI SL. Reelecciones. Adm. Solid.: JOSE TORRES FITO;MARGARITA GIRONES CODINA. Datos registrales. T 1527 , F 106, S 8, H GI 25554, I/A 4 (15.03.10).

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/ Ronda Mártires, s/nº., GIRONA, SANT FELIU DE GUIXOLS
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