MARMOLES ESPUÑA SL
Hoja MU7173· NIF B30140610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 260 000,00 €
- Directors :
- Juan Carlos Molino Hernandez, Sonia Molino Hernandez
Legal information
Legal information for MARMOLES ESPUÑA SL
Activity
MARMOLES ESPUÑA SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). The Spanish commercial register has published 5 filings for this company, from 24 June 2009 to 5 March 2014, across 4 distinct types of filing. Its registered share capital is 260 000,00 €.
Directors and representatives
Directors
Current
- Juan Carlos Molino HernandezSince 26/02/2014Administrador Solidario
- Sonia Molino HernandezSince 26/02/2014Administrador Solidario
Former
- Bartolome Molino CanovasCeased on 26/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2014· Registered 26/02/2014· I/A 5
- NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 5
- Modificaciones estatutariasPublished 05/03/2014· Registered 26/02/2014· I/A 5
- Ampliación de capitalPublished 09/07/2012· Registered 29/06/2012· I/A 4
Changes
- 05/03/2014Modificaciones estatutarias
Capital · events
- 09/07/2012Ampliación de capitalResulting capital: 260 000,00 € (+109 747,00 €)
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)
- 05/03/2014#2702641Ceses/DimisionesNombramientosModificaciones estatutarias
MARMOLES ESPUÑA SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME MOLINO CANOVAS. Nombramientos. Adm. Solid.: SONIA MOLINO HERNANDEZ;JUAN CARLOS MOLINO HERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin… - 09/07/2012#1807286Ampliación de capital
MARMOLES ESPUÑA SL. Ampliación de capital. Capital: 109.747,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 374 , F 139, S 8, H MU 7173, I/A 4 (29.06.12).
- 24/06/2009#275445
MARMOLES ESPUÑA SL. Otros conceptos: Modificado la letra del CIF siendo el correcto el B30140610, según tarjeta de Identificación Fiscal y copia de escritura de transformación a limitada a instancia de D. Bartolome Molino Canovas como Administrador U…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.