MARMITON SL
Hoja SS11942· NIF B20567731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Borges Alvaro, Garcia Borges Maria Lorena, Garcia Borges Marta, Garcia Lopez Ramon
Legal information
Legal information for MARMITON SL
Activity
MARMITON SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 2 September 2010 to 27 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Garcia Borges AlvaroConsejero
- Garcia Borges Maria LorenaSince 18/02/2025Administrador Solidario
- Garcia Borges MartaSince 25/08/2010Administrador Solidario
- Garcia Lopez RamonConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 18/02/2025· I/A 14
- NombramientosPublished 27/02/2025· Registered 18/02/2025· I/A 14
- Cambio de domicilio socialPublished 28/05/2021· Registered 12/05/2021· I/A 10
- Ceses/DimisionesPublished 02/09/2010· Registered 25/08/2010· I/A 9
- NombramientosPublished 02/09/2010· Registered 25/08/2010· I/A 9
- Modificaciones estatutariasPublished 02/09/2010· Registered 25/08/2010· I/A 9
Changes
- 28/05/2021Cambio de domicilio social
C/ OKENDO Nº 8 - BAJO (DONOSTIA-SAN SEBASTIAN)
- 02/09/2010Modificaciones estatutarias
Timeline (BORME)
- 27/02/2025#8513577Ceses/DimisionesNombramientos
MARMITON SL. Ceses/Dimisiones. Adm. Unico: GARCIA BORGES ALVARO. Nombramientos. Adm. Solid.: GARCIA BORGES MARTA;GARCIA BORGES MARIA LORENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos… - 28/05/2021#6443920Cambio de domicilio social
MARMITON SL. Cambio de domicilio social. C/ OKENDO Nº 8 - BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1599 , F 104, S 8, H SS 11942, I/A 10 (12.05.21).
- 02/09/2010#864799Ceses/DimisionesNombramientosModificaciones estatutarias
MARMITON SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BORGES MARTA;GARCIA LOPEZ RAMON. Nombramientos. Adm. Unico: GARCIA BORGES MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.