MARMOLES CADRETE SL
Hoja Z15080· NIF B50621168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garzon Uribe Diego
Legal information
Legal information for MARMOLES CADRETE SL
Activity
MARMOLES CADRETE SL is a Sociedad Limitada (SL) with its registered office in Cadrete (Zaragoza, Aragón). The Spanish commercial register has published 5 filings for this company, from 14 January 2011 to 9 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garzon Uribe DiegoSince 31/12/2010Administrador Único
Former
- Cambra Marin Jose LuisCeased on 31/12/2010Administrador Solidario
- Roman Gheorghe-ValericaCeased on 31/12/2010Administrador Solidario
- Plou Pablo YolandaCeased on 31/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Garzon Uribe Diego100 %
Individual · since 14/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garzon Uribe Diego100 %
Individual · ultimate beneficial owner · since 14/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2011· Registered 31/12/2010· I/A 9
- Ceses/DimisionesPublished 14/01/2011· Registered 31/12/2010· I/A 9
- NombramientosPublished 14/01/2011· Registered 31/12/2010· I/A 9
- Modificaciones estatutariasPublished 14/01/2011· Registered 31/12/2010· I/A 9
Changes
- 14/01/2011Declaración de unipersonalidad
GARZON URIBE DIEGO
- 14/01/2011Modificaciones estatutarias
Timeline (BORME)
- 09/08/2016#3977626
MARMOLES CADRETE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2235 , F 90, S 8, H Z 15080, I/A 9 B (25.07.16).
- 14/01/2011#1020358Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARMOLES CADRETE SL. Declaración de unipersonalidad. Socio único: GARZON URIBE DIEGO. Ceses/Dimisiones. Adm. Solid.: CAMBRA MARIN JOSE LUIS;ROMAN GHEORGHE-VALERICA;PLOU PABLO YOLANDA. Nombramientos. Adm. Unico: GARZON URIBE DIEGO. Modificaciones esta…
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 — Zaragoza — are listed together, with their address.