MARMOLES DE ARCHENA SL
Hoja MU40358· NIF B73133795
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sigifredo Bernal Argüello
Legal information
Legal information for MARMOLES DE ARCHENA SL
Activity
MARMOLES DE ARCHENA SL is a Sociedad Limitada (SL) with its registered office in Lorquí (Murcia). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 10 May 2021 to 16 August 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Sigifredo Bernal ArgüelloSince 09/08/2021Administrador únicoAdministrador Único
Former
- Raquel Marin Diaz De ArgandoñaCeased on 09/08/2021Administrador Único
- Miguel Palazon MartinezCeased on 30/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Raquel Marin Diaz De Argandoña100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 4
- NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 4
- Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 3
- NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 3
- Ampliacion del objeto socialPublished 10/05/2021· Registered 30/04/2021· I/A 3
- Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 3
Changes
- 10/05/2021Ampliación del objeto social
Comercio al por mayor y al por menor de repuestos y vehiculos de carretera, transporte se vehiculos por carretera, importacion y exportacion. Codigo CNAE de su actividad princial 4333.
- 10/05/2021Cambio de domicilio social
PLAZA DE ESPAÑA, Nº 21, POLIGONO INDUSTRIAL BASE 2 (LORQUI)
Timeline (BORME)
- 16/08/2021#6570783Ceses/DimisionesNombramientos
MARMOLES DE ARCHENA SL. Ceses/Dimisiones. Adm. Unico: RAQUEL MARIN DIAZ DE ARGANDOÑA. Nombramientos. Adm. Unico: SIGIFREDO BERNAL ARGUELLO. Datos registrales. T 1847 , F 119, S 8, H MU 40358, I/A 4 ( 9.08.21).
- 10/05/2021#6403465Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
MARMOLES DE ARCHENA SL. Sociedad unipersonal. Cambio de identidad del socio único: RAQUEL MARIN DIAZ DE ARGANDOÑA. Ceses/Dimisiones. Adm. Unico: MIGUEL PALAZON MARTINEZ. Nombramientos. Adm. Unico: RAQUEL MARIN DIAZ DE ARGANDOÑA. Ampliacion del objeto…
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 — Revestimiento de suelos y paredes — are listed together.