MARMOLES ESPEJON SL

Hoja SO3572· NIF B42208306

VigenteSoria
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/03/2014
Director :
Otaduy Azcorbebetia Milagros

Legal information

Legal information for MARMOLES ESPEJON SL

NIF
Hoja registral
IRUS1000223922655
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/03/2014
LocalityEspejón
Register referenceTomo 197 · Folio 81 · Hoja SO3572
StatusVigente

Activity

MARMOLES ESPEJON SL is a Sociedad Limitada (SL) with its registered office in Espejón (Soria, Castilla y León). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 14 March 2014. The Spanish commercial register has published 6 filings for this company, from 14 March 2014 to 29 May 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Corporate purpose

Corte, elaboración y comercialización de todo tipo de piedras y mármoles; proyectos de urbanización, promoción y construcción de edificios y obras; venta y arrendamientos de fincas rústicas, urbanas y solares; negocios urbanísticos y de la construcción. Comercio de bienes de equipo y consumo. Marcas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARMOLES ESPEJON SLOtaduy Azcorbebetia MilagrosOtaduy Azcorbebetia …

Cap table · shareholdings

  • ITURRIOZ GARAI BASERRIA SL(formerly ITURRIOZ GARAY BASERRIA SL)100 %

    Legal entity · since 14/03/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MARMOLES ESPEJON SLITURRIOZ GARAY BASERRIA SLITURRIOZ GARAY BASER…

Beneficial owner (UBO)

ITURRIOZ GARAI BASERRIA SL100 %Vigente

Legal entity · since 14/03/2014

Beneficial owner network map

2 nodes Person Company
MARMOLES ESPEJON SLITURRIOZ GARAY BASERRIA SLITURRIOZ GARAY BASER…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2014· Registered 12/05/2014· I/A 3
  2. NombramientosPublished 29/05/2014· Registered 12/05/2014· I/A 3
  3. Declaración de unipersonalidadPublished 14/03/2014· Registered 07/03/2014· I/A 2
  4. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 2
  5. ConstituciónPublished 14/03/2014· Registered 07/03/2014· I/A 1
  6. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 14/03/2014Declaración de unipersonalidad

    ITURRIOZ GARAY BASERRIA SL

Capital · events

  1. 14/03/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 29/05/2014#2827745
    Ceses/DimisionesNombramientos
    MARMOLES ESPEJON SL. Ceses/Dimisiones. Adm. Unico: AIZPURU ALBERDI VICENTE. Nombramientos. Adm. Unico: OTADUY AZCORBEBETIA MILAGROS. Datos registrales. T 197, L 146, F 81, S 8, H SO 3572, I/A 3 (12.05.14).
  2. 14/03/2014#2718754
    Declaración de unipersonalidadNombramientos
    MARMOLES ESPEJON SL. Declaración de unipersonalidad. Socio único: ITURRIOZ GARAY BASERRIA SL. Nombramientos. Apoderado: IDIGORAS GARCIA GREGORIO. Datos registrales. T 197, L 146, F 79, S 8, H SO 3572, I/A 2 ( 7.03.14).
  3. 14/03/2014#2718753
    ConstituciónNombramientos
    MARMOLES ESPEJON SL. Constitución. Comienzo de operaciones: 17.02.14. Objeto social: Corte, elaboración y comercialización de todo tipo de piedras y mármoles; proyectos de urbanización, promoción y construcción de edificios y obras; venta y arrendami…

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· Incorporated 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA HUERTO DE REY Km 2 (ESPEJON), Espejón, Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector