MARMOLES EXPOMAR SL
Hoja A6706· NIF B03129095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paredes Coves Clara Isabel
- Former name :
- ANKARA MOTOR SL
Legal information
Legal information for MARMOLES EXPOMAR SL
Activity
MARMOLES EXPOMAR SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 21 March 2024, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Paredes Coves Clara IsabelSince 06/10/2014Administrador Único
Authorised representatives
Current
- Morales Martinez Francisco JavierSince 11/12/2020Apoderado
Former
- Paredes Coves AntonioCeased on 13/08/2019Apoderado Solidario
- Paredes Coves JoseCeased on 13/08/2019Apoderado
Auditors
Current
- Gonzalvez Albero JavierSince 14/02/2018Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 23/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAREDES HOLDING CENTER SL100 %Vigente
Legal entity · since 23/02/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 21/03/2024· Registered 15/03/2024· I/A 20
- ReeleccionesPublished 28/07/2022· Registered 20/07/2022· I/A 19
- NombramientosPublished 22/12/2020· Registered 11/12/2020· I/A 18
- RevocacionesPublished 22/08/2019· Registered 13/08/2019· I/A 17
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 16
- NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 15
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 14
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 14
- Cambio de domicilio socialPublished 13/10/2014· Registered 06/10/2014· I/A 14
- Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 13
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 12
- Declaración de unipersonalidadPublished 23/02/2009· Registered 11/02/2009· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
ANKARA MOTOR SL→MARMOLES EXPOMAR SL
- 13/10/2014Cambio de domicilio social
C/ SOR JOSEFA ALCORTA 35 (ELCHE)
- 10/09/2014Modificaciones estatutarias
- 23/02/2009Declaración de unipersonalidad
PAREDES HOLDING CENTER SL
Timeline (BORME)
- 21/03/2024#7996660
Company name: ANKARA MOTOR SL
ReeleccionesANKARA MOTOR SL. Reelecciones. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 3320 , F 157, S 8, H A 6706, I/A 20 (15.03.24).
- 28/07/2022#7091788
Company name: ANKARA MOTOR SL
ReeleccionesANKARA MOTOR SL. Reelecciones. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 3320 , F 157, S 8, H A 6706, I/A 19 (20.07.22).
- 22/12/2020#6177617
Company name: ANKARA MOTOR SL
NombramientosANKARA MOTOR SL. Nombramientos. Apoderado: MORALES MARTINEZ FRANCISCO JAVIER. Datos registrales. T 3320 , F 157, S 8, H A 6706, I/A 18 (11.12.20).
- 22/08/2019#5553441
Company name: ANKARA MOTOR SL
RevocacionesANKARA MOTOR SL. Revocaciones. Apo.Sol.: PAREDES COVES ANTONIO. Apoderado: PAREDES COVES JOSE. Datos registrales. T 3320 , F 157, S 8, H A 6706, I/A 17 (13.08.19).
- 22/02/2018#4759294
Company name: ANKARA MOTOR SL
NombramientosANKARA MOTOR SL. Nombramientos. Auditor: GONZALVEZ ALBERO JAVIER. Datos registrales. T 3320 , F 156, S 8, H A 6706, I/A 16 (14.02.18).
- 19/01/2016#3667166
Company name: ANKARA MOTOR SL
NombramientosANKARA MOTOR SL. Nombramientos. Apoderado: PAREDES COVES JOSE. Datos registrales. T 3320 , F 156, S 8, H A 6706, I/A 15 (12.01.16).
- 13/10/2014#3007898
Company name: ANKARA MOTOR SL
Ceses/DimisionesNombramientosCambio de domicilio socialANKARA MOTOR SL. Ceses/Dimisiones. Adm. Unico: PAREDES COVES JOSE. Nombramientos. Adm. Unico: PAREDES COVES CLARA ISABEL. Cambio de domicilio social. C/ SOR JOSEFA ALCORTA 35 (ELCHE). Datos registrales. T 3320 , F 156, S 8, H A 6706, I/A 14 ( 6.10.14… - 10/09/2014#2960457
Company name: ANKARA MOTOR SL
Modificaciones estatutariasANKARA MOTOR SL. Modificaciones estatutarias. ARTICULO 12-BIS. RETRIBUCION. Datos registrales. T 3320 , F 156, S 8, H A 6706, I/A 13 ( 2.09.14).
- 30/03/2009#142877
Company name: ANKARA MOTOR SL
NombramientosANKARA MOTOR SL. Nombramientos. Apo.Sol.: PAREDES COVES FRANCISCO JOSE;PAREDES COVES CLARA ISABEL;PAREDES COVES RAFAEL. Datos registrales. T 3320 , F 155, S 8, H A 6706, I/A 12 (17.03.09).
- 23/02/2009#83304
Company name: ANKARA MOTOR SL
Declaración de unipersonalidadANKARA MOTOR SL. Declaración de unipersonalidad. Socio único: PAREDES HOLDING CENTER SL. Datos registrales. T 3320 , F 155, S 8, H A 6706, I/A 11 (11.02.09).
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 — Alicante — are listed together, with their address.