MARMOLES CALLOSA SL
Hoja A59083· NIF B53427498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Tristan Jose
- Former name :
- MARMOLES CALLOSA SLL
Legal information
Legal information for MARMOLES CALLOSA SL
Activity
MARMOLES CALLOSA SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 12 May 2009 to 26 September 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Tristan JoseSince 29/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Tristan Jose100 %
Individual · since 12/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Tristan Jose100 %
Individual · ultimate beneficial owner · since 12/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/05/2009· Registered 29/04/2009· I/A 2
- Ceses/DimisionesPublished 12/05/2009· Registered 29/04/2009· I/A 2
- NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 2
- Modificaciones estatutariasPublished 12/05/2009· Registered 29/04/2009· I/A 2
- Cambio de domicilio socialPublished 12/05/2009· Registered 29/04/2009· I/A 2
Changes
- 28/02/2013Cambio de denominación social
MARMOLES CALLOSA SLL→MARMOLES CALLOSA SL
- 12/05/2009Cambio de domicilio social
BARRIO SAN JOSE Km 2,3 - CARRETERA CALLOSA-CATRAL (CALLOSA DE SEGURA)
- 12/05/2009Declaración de unipersonalidad
DIAZ TRISTAN JOSE
- 12/05/2009Modificaciones estatutarias
Timeline (BORME)
- 26/09/2014#2984564
MARMOLES CALLOSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2335 , F 47, S 8, H A 59083, I/A 2 H (19.09.14).
- 28/02/2013#2152043
MARMOLES CALLOSA SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2335 , F 47, S 8, H A 59083, I/A 2 F (20.02.13).
- 12/05/2009#207462
Company name: MARMOLES CALLOSA SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMARMOLES CALLOSA SLL. Declaración de unipersonalidad. Socio único: DIAZ TRISTAN JOSE. Ceses/Dimisiones. Adm. Mancom.: DIAZ TRISTAN JOSE;GOMEZ NICOLAS JOSE ANTONIO. Nombramientos. Adm. Unico: DIAZ TRISTAN JOSE. Modificaciones estatutarias. La sociedad…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.