MARMOLES CANARIAS SL
Hoja TF7683· NIF B38225967
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Lorenzo Julian Miguel
Legal information
Legal information for MARMOLES CANARIAS SL
Activity
MARMOLES CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. 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 19 November 2009 to 3 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Gomez Lorenzo Julian MiguelSince 06/11/2009Administrador Único
Former
- Alvarez Perdomo Francisco JavierCeased on 06/11/2009Administrador Único
Authorised representatives
Former
- Brito Barreto Alicia MargotCeased on 13/05/2014Apoderado
- Santos Ramos Marcos AntonioCeased on 13/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Lorenzo Julian Miguel100 %
Individual · ultimate beneficial owner · since 19/11/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/05/2014· Registered 13/05/2014· I/A 9
- NombramientosPublished 13/08/2010· Registered 02/08/2010· I/A 8
- NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 6
- Declaración de unipersonalidadPublished 19/11/2009· Registered 06/11/2009· I/A 5
- Ceses/DimisionesPublished 19/11/2009· Registered 06/11/2009· I/A 5
- NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 5
Changes
- 19/11/2009Declaración de unipersonalidad
GOMEZ LORENZO JULIAN MIGUEL
Timeline (BORME)
- 03/09/2020#6022661
MARMOLES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1041 , F 225, S 8, H TF 7683, I/A BAJA (10.08.20).
- 27/05/2014#2823950Revocaciones
MARMOLES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: BRITO BARRETO ALICIA MARGOT;SANTOS RAMOS MARCOS ANTONIO. Datos registrales. T 1041 , F 225, S 8, H TF 7683, I/A 9 (13.05.14).
- 13/08/2010#845271Nombramientos
MARMOLES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANTOS RAMOS MARCOS ANTONIO. Datos registrales. T 1041 , F 225, S 8, H TF 7683, I/A 8 ( 2.08.10).
- 19/11/2009#474219Nombramientos
MARMOLES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BRITO BARRETO ALICIA MARGOT. Datos registrales. T 1041 , F 225, S 8, H TF 7683, I/A 6 ( 6.11.09).
- 19/11/2009#474218Declaración de unipersonalidadCeses/DimisionesNombramientos
MARMOLES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GOMEZ LORENZO JULIAN MIGUEL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PERDOMO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GOMEZ LORENZO JULIAN MIGUEL. Datos…
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 — Corte, tallado y acabado de la piedra — are listed together.