MARMOLES CALANDA SL

Hoja TE392· NIF B44125680

VigenteTeruel
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
46 156,97 €
Director :
Fernandez Bolea Esteban Juan

Legal information

Legal information for MARMOLES CALANDA SL

NIF
Hoja registral
IRUS1000221768665
Legal formSociedad Limitada (SL)
Share capital46 156,97 €
LocalityCalanda
Phone
Register referenceTomo 102 · Folio 51 · Hoja TE392
StatusVigente

Activity

MARMOLES CALANDA SL is a Sociedad Limitada (SL) with its registered office in Calanda (Teruel, Aragón). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 18 December 2014, across 6 distinct types of filing. Its registered share capital is 46 156,97 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Bolea Esteban Juan100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2014· Registered 02/12/2014· I/A 6
  2. Ampliación de capitalPublished 26/11/2014· Registered 17/11/2014· I/A 5
  3. Modificaciones estatutariasPublished 26/11/2014· Registered 17/11/2014· I/A 5
  4. Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 4
  5. NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 4
  6. Modificaciones estatutariasPublished 26/11/2010· Registered 17/11/2010· I/A 4
  7. Cambio de domicilio socialPublished 26/11/2010· Registered 17/11/2010· I/A 4

Changes

  1. 18/12/2014Declaración de unipersonalidad

    FERNANDEZ BOLEA ESTEBAN JUAN

  2. 26/11/2014Modificaciones estatutarias
  3. 26/11/2010Cambio de domicilio social

    CMNO DEL CALABAZAR S/N (CALANDA)

  4. 26/11/2010Modificaciones estatutarias

Capital · events

  1. 26/11/2014Ampliación de capital
    Resulting capital: 46 156,97 € (+37 742,80 €)

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. 18/12/2014#3117380
    Declaración de unipersonalidad
    MARMOLES CALANDA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BOLEA ESTEBAN JUAN. Datos registrales. T 102, L 102, F 51, S 8, H TE 392, I/A 6 ( 2.12.14).
  2. 26/11/2014#3083190
    Ampliación de capitalModificaciones estatutarias
    MARMOLES CALANDA SL. Ampliación de capital. Capital: 37.742,80 Euros. Resultante Suscrito: 46.156,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 8º.- El capital social es de 46.156,80 Euros, representado y dividido en 768…
  3. 26/11/2010#964738
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARMOLES CALANDA SL. Ceses/Dimisiones. Adm. Unico: BOLEA PASTOR MARIA LUISA. Nombramientos. Adm. Unico: FERNANDEZ BOLEA ESTEBAN JUAN. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedomicilio se modifica la reda…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL CALABAZAR S/N (CALANDA), Calanda, Teruel
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