MARMOLES EL TRANCO SA
Hoja AL8678· NIF A04036299
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 000,00 €
- Directors :
- Martinez-Consentino Justo Jose, Marin Nuñez Jose, Marin Nuñez Raimundo, Martinez Consentino Justo Francisco
Legal information
Legal information for MARMOLES EL TRANCO SA
Activity
MARMOLES EL TRANCO SA is a Sociedad Anónima (SA) with its registered office in Lubrín (Almería, Andalucía). The Spanish commercial register has published 11 filings for this company, from 19 April 2011 to 23 September 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Martinez-Consentino Justo JoseSince 06/04/2011Consejero Delegado MancomunadoConsejero
- Marin Nuñez JoseSince 06/04/2011Administrador Solidario
- Marin Nuñez RaimundoSince 06/04/2011Administrador Solidario
- Martinez Consentino Justo FranciscoSince 06/04/2011Secretario
Former
- Martinez Cosentino Justo FranciscoCeased on 15/05/2019Consejero Delegado MancomunadoConsejero
Authorised representatives
Current
- Martinez- Cosentino Rosado EduardoSince 15/03/2013Apoderado Mancomunado
Former
- Martinez Cosentino Justo JoseCeased on 15/05/2019Apoderado Mancomunado
Auditors
Current
- Segura Del Pino EduardoSince 02/07/2012Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 23/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 23/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2019· Registered 15/05/2019· I/A 17
- Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 16
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 16
- ReeleccionesPublished 22/01/2018· Registered 10/01/2018· I/A 15
- NombramientosPublished 01/04/2013· Registered 15/03/2013· I/A 14
- Reducción de capitalPublished 25/09/2012· Registered 07/09/2012· I/A 13
- Modificaciones estatutariasPublished 25/09/2012· Registered 07/09/2012· I/A 13
- NombramientosPublished 18/07/2012· Registered 02/07/2012· I/A 12
- NombramientosPublished 19/04/2011· Registered 06/04/2011· I/A 11
- ReeleccionesPublished 19/04/2011· Registered 06/04/2011· I/A 11
Changes
- 23/05/2019Declaración de unipersonalidad
MARMOLES SAN MARINO SA
- 25/09/2012Modificaciones estatutarias
Capital · events
- 25/09/2012Reducción de capitalResulting capital: 60 000,00 €
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)
- 23/09/2025#8832057
MARMOLES EL TRANCO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H AL 8678, I/A 17 H (16.09.25).
- 23/05/2019#5408139Declaración de unipersonalidad
MARMOLES EL TRANCO SA. Declaración de unipersonalidad. Socio único: MARMOLES SAN MARINO SA. Datos registrales. T 278 , F 88, S 8, H AL 8678, I/A 17 (15.05.19).
- 23/05/2019#5408138Ceses/DimisionesNombramientos
MARMOLES EL TRANCO SA. Ceses/Dimisiones. Consejero: MARIN NUÑEZ RAIMUNDO;MARTINEZ COSENTINO JUSTO FRANCISCO;MARIN NUÑEZ JOSE;MARTINEZ COSENTINO JUSTO JOSE. Cons.Del.Man: MARIN NUÑEZ RAIMUNDO. Secretario: MARTINEZ COSENTINO JUSTO FRANCISCO. Cons.Del.M… - 22/01/2018#4704606Reelecciones
MARMOLES EL TRANCO SA. Reelecciones. Consejero: MARTINEZ-CONSENTINO JUSTO JOSE;MARTINEZ COSENTINO JUSTO FRANCISCO;MARIN NUÑEZ JOSE;MARIN NUÑEZ RAIMUNDO. Presidente: MARIN NUÑEZ JOSE. Secretario: MARTINEZ CONSENTINO JUSTO FRANCISCO. Cons.Del.Man: MARI… - 01/04/2013#2200272Nombramientos
MARMOLES EL TRANCO SA. Nombramientos. Apo.Manc.: MARTINEZ COSENTINO JUSTO JOSE;MARTINEZ COSENTINO JUSTO FRANCISCO;MARTINEZ- COSENTINO ROSADO EDUARDO;MARIN NUÑEZ JOSE;MARIN NUÑEZ RAIMUNDO. Datos registrales. T 278 , F 86, S 8, H AL 8678, I/A 14 (15.03… - 25/09/2012#1908415Reducción de capitalModificaciones estatutarias
MARMOLES EL TRANCO SA. Reducción de capital. Importe reducción: 160.200,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social es de SESENTA MIL EUROS (60.000,00 E), divi… - 18/07/2012#1819707Nombramientos
MARMOLES EL TRANCO SA. Nombramientos. Auditor: SEGURA DEL PINO EDUARDO. Datos registrales. T 278 , F 85, S 8, H AL 8678, I/A 12 ( 2.07.12).
- 19/04/2011#1178625NombramientosReelecciones
MARMOLES EL TRANCO SA. Nombramientos. Consejero: MARIN NUÑEZ RAIMUNDO. Cons.Del.Man: MARIN NUÑEZ RAIMUNDO. Reelecciones. Consejero: MARTINEZ-CONSENTINO JUSTO JOSE;MARTINEZ COSENTINO JUSTO FRANCISCO;MARIN NUÑEZ JOSE. Presidente: MARIN NUÑEZ JOSE. Secr…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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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
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Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.