MARMOL EXPERIENCE SOCIEDAD LIMITADA

Hoja AL51350· NIF B04916870

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2019
Director :
Sanchez Corral Jordi

Legal information

Legal information for MARMOL EXPERIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024690977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2019
Register referenceTomo 2032 · Folio 43 · Hoja AL51350
StatusVigente

Activity

MARMOL EXPERIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 27 November 2019. The Spanish commercial register has published 8 filings for this company, from 27 November 2019 to 5 May 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La Sociedad tendrá por objeto social: La mediación e intermediación en: 1º).-Actividad principal: C.N.A.E.: 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. 2º).-Comercio al por mayor de materiales de construcción, vidrio y artículos de instalación. 3º).-Constr.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARMOL EXPERIENCE SOC…Sanchez Corral JordiSanchez Corral Jordi

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMOL EXPERIENCE SOC…Aran Garcia FernandoAran Garcia Fernando

Beneficial owner (UBO)

Aran Garcia Fernando100 %

Individual · ultimate beneficial owner · since 27/11/2019

Beneficial owner network map

2 nodes Person Company
MARMOL EXPERIENCE SOC…Aran Garcia FernandoAran Garcia Fernando

Registered actos

  1. Ceses/DimisionesPublished 05/05/2020· Registered 13/04/2020· I/A 3
  2. NombramientosPublished 05/05/2020· Registered 13/04/2020· I/A 3
  3. Modificaciones estatutariasPublished 05/05/2020· Registered 13/04/2020· I/A 3
  4. Cambio de domicilio socialPublished 05/05/2020· Registered 13/04/2020· I/A 3
  5. ConstituciónPublished 27/11/2019· Registered 15/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/11/2019· Registered 15/11/2019· I/A 1
  7. NombramientosPublished 27/11/2019· Registered 15/11/2019· I/A 1

Changes

  1. 05/05/2020Cambio de domicilio social

    POLIG EL LLANO S/N (CANTORIA)

  2. 05/05/2020Modificaciones estatutarias
  3. 27/11/2019Declaración de unipersonalidad

    ARAN GARCIA FERNANDO

Capital · events

  1. 27/11/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/05/2020#5877252
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARMOL EXPERIENCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAN GARCIA FERNANDO. Nombramientos. Adm. Unico: SANCHEZ CORRAL JORDI. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.- Domicilio: La Sociedad tendrá su domicilio …
  2. 05/05/2020#5877251
    MARMOL EXPERIENCE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2032 , F 43, S 8, H AL 51350, I/A 2 (13.04.20).
  3. 27/11/2019#5678084
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMOL EXPERIENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.19. Objeto social: La Sociedad tendrá por objeto social: La mediación e intermediación en: 1º).-Actividad principal: C.N.A.E.: 4673 Comercio al por mayor de madera, mat…

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 2019

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 addressPOLIG EL LLANO S/N (CANTORIA), Almería
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector