MARFIL TRAVER SL
Hoja A144706· NIF B54853155
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 29/04/2015
- Director :
- Gimeno Gimeno Concepcion
Legal information
Legal information for MARFIL TRAVER SL
Activity
MARFIL TRAVER SL is a Sociedad Limitada (SL) with its registered office in Monforte del Cid (Alicante, Comunitat Valenciana). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 29 April 2015. The Spanish commercial register has published 7 filings for this company, from 29 April 2015 to 21 May 2026, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Corporate purpose
La elaboración, corte, pulido y comercio de mármoles y todo tipo de piedra natural o artificial.
Directors and representatives
Directors
Current
- Gimeno Gimeno ConcepcionSince 10/03/2017Administrador Único
Former
- Carrasco Moll TomasCeased on 10/03/2017Administrador Único
Authorised representatives
Current
- Carrasco Gimeno Ana MariaSince 13/05/2026Apoderado Solidario
- Carrasco Gimeno Inmaculada ConcepcionSince 13/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- Carrasco Moll Tomas100 %
Individual · since 29/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Moll Tomas100 %
Individual · ultimate beneficial owner · since 29/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 5
- Ceses/DimisionesPublished 17/03/2017· Registered 10/03/2017· I/A 3
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 3
- Cambio de domicilio socialPublished 29/09/2015· Registered 22/09/2015· I/A 2
- ConstituciónPublished 29/04/2015· Registered 21/04/2015· I/A 1
- Declaración de unipersonalidadPublished 29/04/2015· Registered 21/04/2015· I/A 1
- NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 1
Changes
- 29/09/2015Cambio de domicilio social
AVDA JUAN CARLOS I, 19 1º (MONFORTE DEL CID)
- 29/04/2015Declaración de unipersonalidad
CARRASCO MOLL TOMAS
Capital · events
- 29/04/2015ConstituciónInitial capital: 12 000,00 €
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)
- 21/05/2026#9262993Nombramientos
MARFIL TRAVER SL. Nombramientos. Apo.Sol.: CARRASCO GIMENO ANA MARIA;CARRASCO GIMENO INMACULADA CONCEPCION. Datos registrales. S 8 , H A 144706, I/A 5 (13.05.26).
- 17/03/2017#4295087Ceses/DimisionesNombramientos
MARFIL TRAVER SL. Ceses/Dimisiones. Adm. Unico: CARRASCO MOLL TOMAS. Nombramientos. Adm. Unico: GIMENO GIMENO CONCEPCION. Datos registrales. T 3852 , F 218, S 8, H A 144706, I/A 3 (10.03.17).
- 29/09/2015#3516743Cambio de domicilio social
MARFIL TRAVER SL. Cambio de domicilio social. AVDA JUAN CARLOS I, 19 1º (MONFORTE DEL CID). Datos registrales. T 3852 , F 218, S 8, H A 144706, I/A 2 (22.09.15).
- 29/04/2015#3301819ConstituciónDeclaración de unipersonalidadNombramientos
MARFIL TRAVER SL. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: La elaboración, corte, pulido y comercio de mármoles y todo tipo de piedra natural o artificial. Domicilio: C/ MOLA 98 - POLIGONO INDUSTRIAL FONDONET (NOVELDA). Capital:…
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 2015
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.