MARBRES TORRENS PONS SL

Hoja PM67275· NIF B57691529

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
110 860,00 €
Incorporation :
07/04/2011
Directors :
Pons Moranta Andres, Torrens Pol Miguel Angel, Pons Esteva Jaime, Torrens Pol Lorenzo, Pons Moranta Pedro

Legal information

Legal information for MARBRES TORRENS PONS SL

NIF
Hoja registral
IRUS1000096203344
Legal formSociedad Limitada (SL)
Share capital110 860,00 €
Incorporation date07/04/2011
Register referenceTomo 2454 · Folio 219 · Hoja PM67275
StatusVigente

Activity

MARBRES TORRENS PONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 7 April 2011. The Spanish commercial register has published 7 filings for this company, from 7 April 2011 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 110 860,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

La compraventa, tratamiento y manufacturas en mármoles, granitos, piedras,calizas, areniscas y compactados en cuarzo.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MARBRES TORRENS PONS …Pons Esteva JaimePons Esteva JaimePons Moranta AndresPons Moranta AndresPons Moranta PedroPons Moranta PedroTorrens Pol LorenzoTorrens Pol LorenzoTorrens Pol Miguel AngelTorrens Pol Miguel A…TORRENS PONS 2016 SLTORRENS PONS 2016 SL

Registered actos

  1. NombramientosPublished 13/12/2021· Registered 30/11/2021· I/A 3
  2. Modificaciones estatutariasPublished 13/12/2021· Registered 30/11/2021· I/A 3
  3. Ceses/DimisionesPublished 10/11/2020· Registered 28/10/2020· I/A 2
  4. NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 2
  5. Modificaciones estatutariasPublished 10/11/2020· Registered 28/10/2020· I/A 2
  6. ConstituciónPublished 07/04/2011· Registered 28/03/2011· I/A 1
  7. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 13/12/2021Modificaciones estatutarias
  2. 10/11/2020Modificaciones estatutarias

Capital · events

  1. 07/04/2011Constitución
    Initial capital: 110 860,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/12/2021#6720054
    NombramientosModificaciones estatutarias
    MARBRES TORRENS PONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Mancom.: PONS ESTEVA JAIME. Modificaciones estatutarias. ARTICULO 10º.- La sociedad será regida, administrada y representada por CINCO ADMINISTRADORES MANCOMUNADOS, siendo suficient…
  2. 10/11/2020#6107831
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBRES TORRENS PONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BIBILONI SALOM JOSE;TORRENS POL MIGUEL ANGEL;TORRENS POL LORENZO;PONS MORANTA PEDRO;PONS MORANTA ANDRES. Nombramientos. Adm. Mancom.: TORRENS POL MIGUEL ANGEL;TORRENS PO…
  3. 07/04/2011#1159292
    ConstituciónNombramientos
    MARBRES TORRENS PONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.12.10. Objeto social: La compraventa, tratamiento y manufacturas en mármoles, granitos, piedras,calizas, areniscas y compactados en cuarzo. Domicilio: C/ C'AN …

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· Incorporated 2011

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/ C'AN JULIA 51 (BINISSALEM), 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