MARMOLES LA MODERNA SL
Hoja A22353· NIF B03865631
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romaguera Esquerdo Maria Inmaculada, Romaguera Esquerdo Sergio
Legal information
Legal information for MARMOLES LA MODERNA SL
Activity
MARMOLES LA MODERNA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, from 28 January 2011 to 11 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Romaguera Esquerdo Maria InmaculadaSince 18/01/2011Administrador Solidario
- Romaguera Esquerdo SergioSince 18/01/2011Administrador Solidario
Former
- Julia Ramiro Juan EstebanCeased on 03/05/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 5
- NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 5
- Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 4
- NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 4
- Modificaciones estatutariasPublished 28/01/2011· Registered 18/01/2011· I/A 4
Changes
- 28/01/2011Modificaciones estatutarias
Timeline (BORME)
- 11/05/2018#4875431Ceses/DimisionesNombramientos
MARMOLES LA MODERNA SL. Ceses/Dimisiones. Adm. Mancom.: ROMAGUERA ESQUERDO SERGIO;ROMAGUERA ESQUERDO MARIA INMACULADA;JULIA RAMIRO JUAN ESTEBAN. Nombramientos. Adm. Solid.: ROMAGUERA ESQUERDO SERGIO;ROMAGUERA ESQUERDO MARIA INMACULADA. Otros concepto… - 28/01/2011#1041171Ceses/DimisionesNombramientosModificaciones estatutarias
MARMOLES LA MODERNA SL. Ceses/Dimisiones. Adm. Unico: JULIA RAMIRO JUAN ESTEBAN. Nombramientos. Adm. Mancom.: ROMAGUERA ESQUERDO SERGIO;ROMAGUERA ESQUERDO MARIA INMACULADA;JULIA RAMIRO JUAN ESTEBAN. Modificaciones estatutarias. Cambio del Organo de A…
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
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.