MARMOLES LA PLANTERA SL
Hoja GI8639· NIF B17220674
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eusebio Esteban Pena, Antonio Alcaide Gomez
Legal information
Legal information for MARMOLES LA PLANTERA SL
Activity
MARMOLES LA PLANTERA SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 6 filings for this company, from 10 February 2015 to 31 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Eusebio Esteban PenaSince 24/03/2021Administrador Solidario
- Antonio Alcaide GomezSince 02/02/2015Administrador Solidario
Former
- Rafael Ortiz OrtizCeased on 24/03/2021Administrador Solidario
Authorised representatives
Former
- Francisco Jose Toledo PerezCeased on 03/02/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 11
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 11
- RevocacionesPublished 10/02/2015· Registered 03/02/2015· I/A 10
- Ceses/DimisionesPublished 10/02/2015· Registered 02/02/2015· I/A 9
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 9
- Modificaciones estatutariasPublished 10/02/2015· Registered 02/02/2015· I/A 9
Changes
- 10/02/2015Modificaciones estatutarias
Timeline (BORME)
- 31/03/2021#6336260Ceses/DimisionesNombramientos
MARMOLES LA PLANTERA SL. Ceses/Dimisiones. Adm. Solid.: RAFAEL ORTIZ ORTIZ. Nombramientos. Adm. Solid.: EUSEBIO ESTEBAN PENA. Datos registrales. T 1248 , F 135, S 8, H GI 8639, I/A 11 (24.03.21).
- 10/02/2015#3183535Revocaciones
MARMOLES LA PLANTERA SL. Revocaciones. Apoderado: FRANCISCO JOSE TOLEDO PEREZ. Datos registrales. T 1248 , F 135, S 8, H GI 8639, I/A 10 ( 3.02.15).
- 10/02/2015#3183534Ceses/DimisionesNombramientosModificaciones estatutarias
MARMOLES LA PLANTERA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO ALCAIDE GOMEZ. Nombramientos. Adm. Solid.: ANTONIO ALCAIDE GOMEZ;RAFAEL ORTIZ ORTIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
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.