MARMOLES ANDARAX SL

Hoja AL37995

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/11/2011
Director :
Hernandez Alonso Antonio

Legal information

Legal information for MARMOLES ANDARAX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/11/2011
Register referenceTomo 1459 · Folio 185 · Hoja AL37995
StatusVigente

Activity

MARMOLES ANDARAX SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 10 November 2011. The Spanish commercial register has published 13 filings for this company, from 10 November 2011 to 18 October 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Corte y tallado del mármol y su colocación. Construcción completa, reformay reparación de todo tipo de edificaciones e inmuebles. Servicios de limpieza y mantenimiento de edificios, locales y viviendas, así como la intermedación con profesionales de la fontanería, electricidad, reparaciones, reform.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MARMOLES ANDARAX SLHernandez Alonso AntonioHernandez Alonso Ant…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARMOLES ANDARAX SLFernandez Carrique MoisesFernandez Carrique M…MARMOLES Y GRANITOS VIRGEN DE LA CABEZA SOCIEDAD LIMITADAMARMOLES Y GRANITOS …

Beneficial owner (UBO)

Fernandez Carrique Moises100 %

Individual · ultimate beneficial owner · since 27/12/2011

Beneficial owner network map

3 nodes Person Company
MARMOLES ANDARAX SLFernandez Carrique MoisesFernandez Carrique M…MARMOLES Y GRANITOS VIRGEN DE LA CABEZA SOCIEDAD LIMITADAMARMOLES Y GRANITOS …

Registered actos

  1. Ceses/DimisionesPublished 18/10/2019· Registered 09/10/2019· I/A 5
  2. NombramientosPublished 18/10/2019· Registered 09/10/2019· I/A 5
  3. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 4
  4. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
  5. Ceses/DimisionesPublished 07/06/2013· Registered 29/05/2013· I/A 3
  6. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 3
  7. Declaración de unipersonalidadPublished 27/12/2011· Registered 14/12/2011· I/A 2
  8. Ceses/DimisionesPublished 27/12/2011· Registered 14/12/2011· I/A 2
  9. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 2
  10. ConstituciónPublished 10/11/2011· Registered 24/10/2011· I/A 1
  11. NombramientosPublished 10/11/2011· Registered 24/10/2011· I/A 1

Capital · events

  1. 10/11/2011Constitución
    Initial capital: 6 000,00 €

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. 18/10/2019#5621569
    Ceses/DimisionesNombramientos
    MARMOLES ANDARAX SL. Ceses/Dimisiones. Adm. Unico: ABAD PARDO JUAN. Nombramientos. Adm. Unico: HERNANDEZ ALONSO ANTONIO. Datos registrales. T 1459 , F 185, S 8, H AL 37995, I/A 5 ( 9.10.19).
  2. 21/05/2014#2811658
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MARMOLES ANDARAX SL. Sociedad unipersonal. Cambio de identidad del socio único: ABAD PARDO JUAN. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ SALVADOR. Nombramientos. Adm. Unico: ABAD PARDO JUAN. Datos registrales. T 1459 , F 184, S 8, H AL 37995, I/A…
  3. 07/06/2013#2312418
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MARMOLES ANDARAX SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ SANCHEZ SALVADOR. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARRIQUE MOISES. Nombramientos. Adm. Unico: LOPEZ SANCHEZ SALVADOR. Datos registrales. T 1459 , F 184, S 8…
  4. 27/12/2011#1520062
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARMOLES ANDARAX SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CARRIQUE MOISES. Ceses/Dimisiones. Adm. Unico: ALIAGA PEÑA FRANCISCO LUIS. Nombramientos. Adm. Unico: FERNANDEZ CARRIQUE MOISES. Datos registrales. T 1459 , F 184, S 8, H AL …
  5. 10/11/2011#1449599
    ConstituciónNombramientos
    MARMOLES ANDARAX SL. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: Corte y tallado del mármol y su colocación. Construcción completa, reformay reparación de todo tipo de edificaciones e inmuebles. Servicios de limpieza y mantenimien…

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 2011

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/ GUADALQUIVIR 18 BAJO (BENAHADUX), Almería
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 — Almería — are listed together, with their address.

Prospect this province