MARES PREFABRICATS SL

Hoja PM28528· NIF B07871221

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Director :
Henares Vidal Manuel

Legal information

Legal information for MARES PREFABRICATS SL

NIF
Hoja registral
IRUS1000089723775
Legal formSociedad Limitada (SL)
Register referenceTomo 2758 · Folio 142 · Hoja PM28528
StatusVigente

Activity

MARES PREFABRICATS 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). The Spanish commercial register has published 11 filings for this company, from 18 March 2009 to 14 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARES PREFABRICATS SLHenares Vidal ManuelHenares Vidal ManuelHIPER PROPERTIES SLHIPER PROPERTIES SLBRICOSERVIMADE SLBRICOSERVIMADE SLGOLD WOOD SLGOLD WOOD SLAF CA'N HENARES SLAF CA'N HENARES SL

Registered actos

  1. Ceses/DimisionesPublished 14/11/2023· Registered 07/11/2023· I/A 9
  2. NombramientosPublished 14/11/2023· Registered 07/11/2023· I/A 9
  3. Ceses/DimisionesPublished 06/08/2019· Registered 31/07/2019· I/A 8
  4. NombramientosPublished 06/08/2019· Registered 31/07/2019· I/A 8
  5. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 7
  6. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 7
  7. Ceses/DimisionesPublished 07/06/2016· Registered 27/05/2016· I/A 6
  8. NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 6
  9. Ceses/DimisionesPublished 18/03/2009· Registered 03/03/2009· I/A 5
  10. NombramientosPublished 18/03/2009· Registered 03/03/2009· I/A 5
  11. Modificaciones estatutariasPublished 18/03/2009· Registered 03/03/2009· I/A 5

Changes

  1. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2023#7789561
    Ceses/DimisionesNombramientos
    MARES PREFABRICATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ACEDO CORRALIZA JOSE;HENARES VIDAL MANUEL. Nombramientos. Adm. Unico: HENARES VIDAL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 06/08/2019#5532120
    Ceses/DimisionesNombramientos
    MARES PREFABRICATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ACEDO CORRALIZA JOSE. Nombramientos. Adm. Solid.: ACEDO CORRALIZA JOSE;HENARES VIDAL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 19/04/2018#4844659
    Ceses/DimisionesNombramientos
    MARES PREFABRICATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HENARES VIDAL MANUEL;ACEDO CORRALIZA JOSE;ROGER JARA AGUSTIN. Nombramientos. Adm. Unico: ACEDO CORRALIZA JOSE. Otros conceptos: Cambio del Organo de Administración: Admini…
  4. 07/06/2016#3887859
    Ceses/DimisionesNombramientos
    MARES PREFABRICATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ROGER JARA AGUSTIN;ACEDO CORRALIZA JOSE;HENARES VIDAL MANUEL. Nombramientos. Adm. Mancom.: ROGER JARA AGUSTIN;ACEDO CORRALIZA JOSE;HENARES VIDAL MANUEL. Otros conceptos: A…
  5. 18/03/2009#124514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARES PREFABRICATS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ROGER JARA AGUSTIN;ACEDO CORRALIZA JOSE;GALLARDO RECHE JUAN. Nombramientos. Adm. Mancom.: ROGER JARA AGUSTIN;ACEDO CORRALIZA JOSE;HENARES VIDAL MANUEL. Modificaciones esta…

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 addressCAMI DE SA PEDRERA S/N, Illes Balears, PORRERES
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