ALBAR 87 SOCIEDAD ANONIMA

Hoja AS2865· NIF A33641267

Struck off · 29/12/2025Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 395,00 €
Former name :
MARMOGRAN SOCIEDAD LIMITADA

Legal information

Legal information for ALBAR 87 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000222882360
Legal formSociedad Limitada (SL)
Share capital55 395,00 €
Register referenceTomo 2473 · Folio 67 · Hoja AS2865
Former names
MARMOGRAN SOCIEDAD LIMITADA2011-09-08 → 2025-12-29
MARMOGRAN SOCIEDAD LIMITADA EN LIQUIDACION2018-10-05
StatusExtinguida

Activity

ALBAR 87 SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 14 filings for this company, from 8 September 2011 to 29 December 2025, across 8 distinct types of filing. Its registered share capital is 55 395,00 €.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 12
  2. ExtinciónPublished 29/12/2025· Registered 19/12/2025· I/A 12
  3. RevocacionesPublished 05/10/2018· Registered 27/09/2018· I/A 11
  4. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 11
  5. DisoluciónPublished 05/10/2018· Registered 27/09/2018· I/A 11
  6. RevocacionesPublished 05/04/2017· Registered 27/03/2017· I/A 10
  7. Reducción de capitalPublished 10/08/2015· Registered 31/07/2015· I/A 9
  8. Ampliación de capitalPublished 10/08/2015· Registered 31/07/2015· I/A 9
  9. Modificaciones estatutariasPublished 10/08/2015· Registered 31/07/2015· I/A 9
  10. NombramientosPublished 22/06/2015· Registered 12/06/2015· I/A 8
  11. Ceses/DimisionesPublished 08/09/2011· Registered 29/08/2011· I/A 7
  12. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 7
  13. Reducción de capitalPublished 08/09/2011· Registered 29/08/2011· I/A 7
  14. Modificaciones estatutariasPublished 08/09/2011· Registered 29/08/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MARMOGRAN SOCIEDAD LIMITADA→ALBAR 87 SOCIEDAD ANONIMA

  2. 29/12/2025Extinción
  3. 05/10/2018Cambio de denominación social

    MARMOGRAN SOCIEDAD LIMITADA→MARMOGRAN SOCIEDAD LIMITADA EN LIQUIDACION

  4. 05/10/2018Disolución
  5. 10/08/2015Modificaciones estatutarias
  6. 08/09/2011Modificaciones estatutarias

Capital · events

  1. 10/08/2015Reducción de capitalAmpliación de capital
    Resulting capital: 55 395,00 € (−60 048,18 €)
  2. 08/09/2011Reducción de capital
    Resulting capital: 80 145,00 €

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. 29/12/2025#8998505

    Company name: MARMOGRAN SOCIEDAD LIMITADA

    Ceses/DimisionesExtinción
    MARMOGRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SUAREZ MENENDEZ URBANO JOSE. Extinción. Datos registrales. S 8 , H AS 2865, I/A 12 (19.12.25).
  2. 05/10/2018#5075670

    Company name: MARMOGRAN SOCIEDAD LIMITADA EN LIQUIDACION

    RevocacionesNombramientosDisolución
    MARMOGRAN SOCIEDAD LIMITADA EN LIQUIDACION. Revocaciones. Adm. Unico: SUAREZ MENENDEZ URBANO JOSE. Nombramientos. Liquidador: SUAREZ MENENDEZ URBANO JOSE. Disolución. Voluntaria. Datos registrales. T 2473 , F 67, S 8, H AS 2865, I/A 11 (27.09.18).
  3. 05/04/2017#4324858

    Company name: MARMOGRAN SOCIEDAD LIMITADA

    Revocaciones
    MARMOGRAN SOCIEDAD LIMITADA. Revocaciones. Auditor: ALVAREZ-LAFUENTE IGLESIAS FERNANDO. Aud.Supl.: SUAREZ VIÑUELA CELESTINO. Datos registrales. T 2473 , F 67, S 8, H AS 2865, I/A 10 (27.03.17).
  4. 10/08/2015#3458386

    Company name: MARMOGRAN SOCIEDAD LIMITADA

    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    MARMOGRAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 24.750,00 Euros. Resultante Suscrito: 55.395,00 Euros. Ampliación de capital. Capital: 60.048,18 Euros. Resultante Suscrito: 115.443,18 Euros. Modificaciones estatutarias. Artículo…
  5. 22/06/2015#3381243

    Company name: MARMOGRAN SOCIEDAD LIMITADA

    Nombramientos
    MARMOGRAN SOCIEDAD LIMITADA. Nombramientos. Auditor: ALVAREZ-LAFUENTE IGLESIAS FERNANDO. Aud.Supl.: SUAREZ VIÑUELA CELESTINO. Datos registrales. T 2473 , F 66, S 8, H AS 2865, I/A 8 (12.06.15).
  6. 08/09/2011#1370787

    Company name: MARMOGRAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    MARMOGRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CURESES JESUS;VALLE MEANA FELICIANO. Nombramientos. Adm. Unico: SUAREZ MENENDEZ URBANO JOSE. Reducción de capital. Importe reducción: 10.005,00 Euros. Resultante Suscrito: 80.145,00 Eu…

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 addressPEÑALBA, 35, ASTURIAS, GIJON
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 — Asturias — are listed together, with their address.

Prospect this province