MARMOLES ARESA SL

Hoja TO36449· NIF B45822210

VigenteToledo
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
29/07/2014
Director :
Fernandez Garcia Julian-Andres

Legal information

Legal information for MARMOLES ARESA SL

NIF
Hoja registral
IRUS1000229690380
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date29/07/2014
LocalityQuintanar de la Orden
Register referenceTomo 1589 · Folio 204 · Hoja TO36449
StatusVigente

Activity

MARMOLES ARESA SL is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 29 July 2014. The Spanish commercial register has published 8 filings for this company, from 29 July 2014 to 10 August 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

Fabricación de otros productos de hormigón,yeso,cemento,piedra artificial. CNAE2369.Corte tallado,acabado de la piedra,granitos,mármoles.CNAE2370. Construcción de edificios residenciales.CNAE4121.Revestimientos de suelos, paredes.CNAE4333.Comercio de madera,materiales.CNAE4673 y 4753.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARMOLES ARESA SLFernandez Garcia Julian-AndresFernandez Garcia Jul…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMOLES ARESA SLBarbo Cerqueira CeciliaBarbo Cerqueira Ceci…

Beneficial owner (UBO)

Barbo Cerqueira Cecilia100 %

Individual · ultimate beneficial owner · since 29/07/2014

Beneficial owner network map

2 nodes Person Company
MARMOLES ARESA SLBarbo Cerqueira CeciliaBarbo Cerqueira Ceci…

Registered actos

  1. NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 5
  2. NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 4
  3. Ceses/DimisionesPublished 31/08/2017· Registered 21/08/2017· I/A 3
  4. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 2
  5. ConstituciónPublished 29/07/2014· Registered 21/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/07/2014· Registered 21/07/2014· I/A 1
  7. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 1

Changes

  1. 29/07/2014Declaración de unipersonalidad

    BARBO CERQUEIRA CECILIA

Capital · events

  1. 29/07/2014Constitución
    Initial capital: 3 050,00 €

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. 10/08/2022#7116785
    MARMOLES ARESA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1589 , F 204, S 8, H TO 36449, I/A 5 b ( 2.08.22).
  2. 14/09/2017#4542217
    Nombramientos
    MARMOLES ARESA SL. Nombramientos. Apoderado: SALAZAR REGUILLO ANTONIO. Datos registrales. T 1589 , F 204, S 8, H TO 36449, I/A 5 ( 7.09.17).
  3. 14/09/2017#4542216
    Nombramientos
    MARMOLES ARESA SL. Nombramientos. Adm. Unico: FERNANDEZ GARCIA JULIAN-ANDRES. Datos registrales. T 1589 , F 204, S 8, H TO 36449, I/A 4 ( 7.09.17).
  4. 31/08/2017#4526761
    Ceses/Dimisiones
    MARMOLES ARESA SL. Ceses/Dimisiones. Adm. Unico: BARBO CERQUEIRA CECILIA. Datos registrales. T 1589 , F 204, S 8, H TO 36449, I/A 3 (21.08.17).
  5. 02/12/2014#3092665
    Nombramientos
    MARMOLES ARESA SL. Nombramientos. Apoderado: CALLEJA ROSILLO CARMEN MARIA. Datos registrales. T 1589 , F 204, S 8, H TO 36449, I/A 2 (24.11.14).
  6. 29/07/2014#2912113
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMOLES ARESA SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: Fabricación de otros productos de hormigón,yeso,cemento,piedra artificial. CNAE2369.Corte tallado,acabado de la piedra,granitos,mármoles.CNAE2370. Construcción de edif…

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 2014

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 addressCTRA MADRID-ALICANTE Km 119 (QUINTANAR DE LA ORDEN), Quintanar de la Orden, Toledo
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector