MARMOLES GADES SA

Hoja CA39526· NIF A72147358

VigenteCádiz
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/10/2009
Director :
Eloy Calderon Rodriguez

Legal information

Legal information for MARMOLES GADES SA

NIF
Hoja registral
IRUS1000194405036
Legal formSociedad Anónima (SA)
Incorporation date29/10/2009
LocalityPuerto Real
Phone
Register referenceTomo 1954 · Folio 166 · Hoja CA39526
StatusVigente

Activity

MARMOLES GADES SA is a Sociedad Anónima (SA) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 29 October 2009. The Spanish commercial register has published 9 filings for this company, from 29 October 2009 to 29 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

La elaboracion, fabricación, distribución y montaje del marmol.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MARMOLES GADES SACalderon Rodriguez EloyCalderon Rodriguez E…METALYA SERVICIOS INTEGRALES SLMETALYA SERVICIOS IN…SOLOINOXIDABLES SLSOLOINOXIDABLES SLWELD FORMACION SLWELD FORMACION SLWE CAN IRISH PUB SLWE CAN IRISH PUB SLMEYCAGESAL SLMEYCAGESAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MARMOLES GADES SACalderon Rodriguez EloyCalderon Rodriguez E…SOLOINOXIDABLES SLSOLOINOXIDABLES SLWELD FORMACION SLWELD FORMACION SLWE CAN IRISH PUB SLWE CAN IRISH PUB SL

Beneficial owner (UBO)

Calderon Rodriguez Eloy100 %

Individual · ultimate beneficial owner · since 29/10/2009

Beneficial owner network map

5 nodes Person Company
MARMOLES GADES SACalderon Rodriguez EloyCalderon Rodriguez E…SOLOINOXIDABLES SLSOLOINOXIDABLES SLWELD FORMACION SLWELD FORMACION SLWE CAN IRISH PUB SLWE CAN IRISH PUB SL

Registered actos

  1. ReeleccionesPublished 29/01/2025· Registered 21/01/2025· I/A 5
  2. Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 4
  3. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 4
  4. Ceses/DimisionesPublished 10/02/2015· Registered 29/01/2015· I/A 3
  5. NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 3
  6. NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 2
  7. ConstituciónPublished 29/10/2009· Registered 16/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 29/10/2009· Registered 16/10/2009· I/A 1
  9. NombramientosPublished 29/10/2009· Registered 16/10/2009· I/A 1

Changes

  1. 29/10/2009Declaración de unipersonalidad

    CALDERON RODRIGUEZ ELOY

Capital · events

  1. 29/10/2009Constitución
    Incorporation of the company

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. 29/01/2025#8460749
    Reelecciones
    MARMOLES GADES SA. Reelecciones. Adm. Unico: ELOY CALDERON RODRIGUEZ. Datos registrales. S 8 , H CA 39526, I/A 5 (21.01.25).
  2. 17/02/2020#5796940
    Ceses/DimisionesNombramientos
    MARMOLES GADES SA. Ceses/Dimisiones. Adm. Unico: CALDERON RODRIGUEZ ELOY. Nombramientos. Adm. Unico: CALDERON RODRIGUEZ ELOY. Datos registrales. T 1954 , F 166, S 8, H CA 39526, I/A 4 ( 7.02.20).
  3. 10/02/2015#3183333
    Ceses/DimisionesNombramientos
    MARMOLES GADES SA. Ceses/Dimisiones. Adm. Unico: CALDERON RODRIGUEZ ELOY. Nombramientos. Adm. Unico: CALDERON RODRIGUEZ ELOY. Datos registrales. T 1954 , F 166, S 8, H CA 39526, I/A 3 (29.01.15).
  4. 16/08/2010#846153
    Nombramientos
    MARMOLES GADES SA. Nombramientos. Apoderado: VELAZQUEZ ARMARIO ILDEFONSO. Datos registrales. T 1954 , F 166, S 8, H CA 39526, I/A 2 ( 5.08.10).
  5. 29/10/2009#441542
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMOLES GADES SA. Constitución. Comienzo de operaciones: 10.08.09. Objeto social: La elaboracion, fabricación, distribución y montaje del marmol. Domicilio: POLIG INDUSTRIAL EL TROCADERO, CL NORUEGA. Nº 34 (PUERTO REAL). Capital suscrito: 250.000,00…

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 2009

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 addressPOLIG INDUSTRIAL EL TROCADERO, CL NORUEGA, Puerto Real, Cádiz
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector