MARMOLES CEREZO SA
Hoja SG539· NIF A40019028
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Hector Cerezo Garcia, Cerezo San Juan, Luis Domingo
Legal information
Legal information for MARMOLES CEREZO SA
Activity
MARMOLES CEREZO SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). 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 20 March 2012 to 10 September 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Hector Cerezo GarciaSince 03/09/2025Administrador Único
- Cerezo San Juan, Luis DomingoSince 09/03/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 12
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 12
- ReeleccionesPublished 14/12/2021· Registered 02/12/2021· I/A 11
- Modificaciones estatutariasPublished 24/12/2019· Registered 17/12/2019· I/A 10
- Ceses/DimisionesPublished 26/01/2017· Registered 16/01/2017· I/A 9
- NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 9
- ReeleccionesPublished 20/03/2012· Registered 09/03/2012· I/A 8
Changes
- 24/12/2019Modificaciones estatutarias
Timeline (BORME)
- 10/09/2025#8818764Ceses/DimisionesNombramientos
MARMOLES CEREZO SA. Ceses/Dimisiones. Adm. Unico: LUIS DOMINGO CEREZO SAN JUAN. Nombramientos. Adm. Unico: HECTOR CEREZO GARCIA. Datos registrales. S 8 , H SG 539, I/A 12 ( 3.09.25).
- 14/12/2021#6724609Reelecciones
MARMOLES CEREZO SA. Reelecciones. Adm. Unico: LUIS DOMINGO CEREZO SAN JUAN. Datos registrales. T 27 , F 159, S 8, H SG 539, I/A 11 ( 2.12.21).
- 24/12/2019#5725042Modificaciones estatutarias
MARMOLES CEREZO SA. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos sociales.. Datos registrales. T 27 , F 159, S 8, H SG 539, I/A 10 (17.12.19).
- 26/01/2017#4214805Ceses/DimisionesNombramientos
MARMOLES CEREZO SA. Ceses/Dimisiones. Adm. Unico: CEREZO SAN JUAN LUIS DOMINGO. Nombramientos. Adm. Unico: LUIS DOMINGO CEREZO SAN JUAN. Datos registrales. T 27 , F 159, S 8, H SG 539, I/A 9 (16.01.17).
- 20/03/2012#1648012Reelecciones
MARMOLES CEREZO SA. Reelecciones. Adm. unico: CEREZO SAN JUAN, LUIS DOMINGO. Datos registrales. T 27 , F 159, S 8, H SG 539, I/A 8 ( 9.03.12).
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.
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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).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.