MARMOL RAVE SL
Hoja SS10375· NIF B20522629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alberdi Azpeitia Jose Maria, Lekube Alberdi Jose Ignacio
Legal information
Legal information for MARMOL RAVE SL
Activity
MARMOL RAVE SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 14 May 2024, across 5 distinct types of filing.
Corporate purpose
ADMINISTRACION, COMPRA, VENTA Y SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTOS DE BIENES INMUEBLES. LA PROMOCION Y CONSTRUCCION DE OBRAS PUBLICAS Y CIVILES.
Directors and representatives
Directors
Current
- Alberdi Azpeitia Jose MariaSince 30/01/2009Administrador mancomunadoAdministrador MancomunadoConsejero
- Lekube Alberdi Jose IgnacioSince 30/01/2009Administrador mancomunadoAdministrador MancomunadoConsejero
Former
- Zapirain Sanz EndikaCeased on 21/01/2009PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 3
- NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 3
- Modificaciones estatutariasPublished 30/01/2009· Registered 21/01/2009· I/A 3
- Cambio de objeto socialPublished 30/01/2009· Registered 21/01/2009· I/A 3
- ReeleccionesPublished 30/01/2009· Registered 21/01/2009· I/A 2
Changes
- 30/01/2009Cambio de objeto social
ADMINISTRACION, COMPRA, VENTA Y SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTOS DE BIENES INMUEBLES. LA PROMOCION Y CONSTRUCCION DE OBRAS PUBLICAS Y CIVILES.
- 30/01/2009Modificaciones estatutarias
Timeline (BORME)
- 14/05/2024#8076044
MARMOL RAVE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1520 , F 158, S 8, H SS 10375, I/A 3 B (30.04.24).
- 30/01/2009#42035Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MARMOL RAVE SL. Ceses/Dimisiones. Consejero: LEKUBE ALBERDI JOSE IGNACIO;ZAPIRAIN SANZ ENDIKA. Presidente: ZAPIRAIN SANZ ENDIKA. Consejero: ALBERDI AZPEITIA JOSE MARIA. Secretario: ALBERDI AZPEITIA JOSE MARIA. Nombramientos. Adm. Mancom.: ALBERDI AZP… - 30/01/2009#42034Reelecciones
MARMOL RAVE SL. Adaptación Ley 2/95. Reelecciones. Consejero: LEKUBE ALBERDI JOSE IGNACIO;ZAPIRAIN SANZ ENDIKA;ALBERDI AZPEITIA JOSE MARIA. Presidente: ZAPIRAIN SANZ ENDIKA. Secretario: ALBERDI AZPEITIA JOSE MARIA. Datos registrales. T 1520 , F 154, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.