MARMA REFORMAS INTEGRALES SL

Hoja LU12541· NIF B27372010

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Suarez Marco Antonio

Legal information

Legal information for MARMA REFORMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000063735966
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 392 · Folio 9 · Hoja LU12541
StatusVigente

Activity

MARMA REFORMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 15 January 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Suarez Marco Antonio100 %

Individual · ultimate beneficial owner · since 14/05/2009

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Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2009· Registered 28/04/2009· I/A 3
  2. Ceses/DimisionesPublished 14/05/2009· Registered 28/04/2009· I/A 2
  3. NombramientosPublished 14/05/2009· Registered 28/04/2009· I/A 2
  4. Modificaciones estatutariasPublished 14/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 14/05/2009Declaración de unipersonalidad

    SANCHEZ SUAREZ MARCO ANTONIO

  2. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2014#2615830
    MARMA REFORMAS INTEGRALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 392 , F 10, S 8, H LU 12541, I/A NM (25.10.13).
  2. 14/05/2009#211716
    Declaración de unipersonalidad
    MARMA REFORMAS INTEGRALES SL. Declaración de unipersonalidad. Socio único: SANCHEZ SUAREZ MARCO ANTONIO. Datos registrales. T 392 , F 9, S 8, H LU 12541, I/A 3 (28.04.09).
  3. 14/05/2009#211715
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARMA REFORMAS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SUAREZ MARCO ANTONIO;PIN LOPEZ MARIANELA. Nombramientos. Adm. Unico: SANCHEZ SUAREZ MARCO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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/ DOCTOR GASALLA 30 5 B, LUGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province