MARMOLES LARES SL

Hoja M321799· NIF B06354310

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Rivera Manuel

Legal information

Legal information for MARMOLES LARES SL

NIF
Hoja registral
IRUS1000270046343
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 18517 · Folio 4 · Hoja M321799
StatusVigente

Activity

MARMOLES LARES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 2 filings for this company, from 20 May 2009 to 12 March 2010, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARMOLES LARES SLMoreno Rivera ManuelMoreno Rivera ManuelM R SIGLO XXI SLM R SIGLO XXI SLFABRICACION PUNZONES TORRI MORENO SALFABRICACION PUNZONES…LARES MADRID MONTAJES SLLARES MADRID MONTAJE…BUILDING MARBLE SLBUILDING MARBLE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARMOLES LARES SLMoreno Rivera ManuelMoreno Rivera ManuelM R SIGLO XXI SLM R SIGLO XXI SL

Beneficial owner (UBO)

Moreno Rivera Manuel100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

3 nodes Person Company
MARMOLES LARES SLMoreno Rivera ManuelMoreno Rivera ManuelM R SIGLO XXI SLM R SIGLO XXI SL

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2010· Registered 03/03/2010· I/A 4
  2. Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 3

Changes

  1. 12/03/2010Cambio de domicilio social

    C/ ARGENTINA 17 - POLIGONO INDUSTRIAL LOS DOLMENES (ALCALA DE HENARES)

  2. 20/05/2009Declaración de unipersonalidad

    MORENO RIVERA MANUEL

Timeline (BORME)

  1. 12/03/2010#632137
    Cambio de domicilio social
    MARMOLES LARES SL. Cambio de domicilio social. C/ ARGENTINA 17 - POLIGONO INDUSTRIAL LOS DOLMENES (ALCALA DE HENARES). Datos registrales. T 18517 , F 4, S 8, H M 321799, I/A 4 ( 3.03.10).
  2. 20/05/2009#219101
    Declaración de unipersonalidad
    MARMOLES LARES SL. Declaración de unipersonalidad. Socio único: MORENO RIVERA MANUEL. Datos registrales. T 18517 , F 4, S 8, H M 321799, I/A 3 ( 8.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGENTINA 17 - POLIGONO INDUSTRIAL LOS DOLMENES (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province