MARMOLES BOLAÑOS SL
Hoja CA3069· NIF B11033545
- Registered address :
- Activity :
- Fabricación de otros productos minerales no metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 155 058,00 €
- Directors :
- Bolaños Diaz Juan Antonio, Ordoñez Ruiz Miguel
Legal information
Legal information for MARMOLES BOLAÑOS SL
Activity
MARMOLES BOLAÑOS SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 5 filings for this company, from 12 March 2012 to 12 November 2019, across 4 distinct types of filing. Its registered share capital is 155 058,00 €.
Economic activity (CNAE)
2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Bolaños Diaz Juan AntonioSince 29/02/2012Administrador Único
- Ordoñez Ruiz MiguelConsejero
Authorised representatives
Former
- Bolaños Diaz MarioCeased on 05/11/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 9
- NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 9
- Modificaciones estatutariasPublished 12/11/2019· Registered 05/11/2019· I/A 9
- Ampliación de capitalPublished 23/12/2013· Registered 12/12/2013· I/A 8
- NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 7
Capital · events
- 23/12/2013Ampliación de capitalResulting capital: 155 058,00 € (+106 978,00 €)
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)
- 12/11/2019#5654902Ceses/DimisionesNombramientosModificaciones estatutarias
MARMOLES BOLAÑOS SL. Ceses/Dimisiones. Adm. Mancom.: BOLAÑOS DIAZ JUAN ANTONIO;BOLAÑOS DIAZ MARIO. Nombramientos. Adm. Unico: BOLAÑOS DIAZ JUAN ANTONIO. Modificaciones estatutarias. "Artículo 22.- La gestión, administración y representación de la soc… - 23/12/2013#2597221Ampliación de capital
MARMOLES BOLAÑOS SL. Ampliación de capital. Capital: 106.978,00 Euros. Resultante Suscrito: 155.058,00 Euros. Datos registrales. T 879 , F 221, S 8, H CA 3069, I/A 8 (12.12.13).
- 12/03/2012#1634869Nombramientos
MARMOLES BOLAÑOS SL. Nombramientos. Apo.Sol.: BOLAÑOS DIAZ JUAN ANTONIO;BOLAÑOS DIAZ MARIO. Datos registrales. T 879 , F 220, S 8, H CA 3069, I/A 7 (29.02.12).
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
Spanish companies in the same line of business — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.