MARMOLES LATORRE SL
Hoja B4081· NIF B58898313
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MARMOLES LATORRE SL
Activity
MARMOLES LATORRE SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, 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 15 December 2017 to 7 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Former
- De La Torre Garcia JoseCeased on 26/03/2025ADMINISTR.Administrador
Directors network map
Registered actos
- NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 10
- RevocacionesPublished 26/03/2025· Registered 18/03/2025· I/A 7
- Cambio de domicilio socialPublished 12/01/2023· Registered 04/01/2023· I/A 6
- Modificaciones estatutariasPublished 15/12/2017· Registered 07/12/2017· I/A 5
Changes
- 12/01/2023Cambio de domicilio social
CL ROCAPLANA 22, P.I
- 15/12/2017Modificaciones estatutarias
Timeline (BORME)
- 07/10/2025#8851720Nombramientos
MARMOLES LATORRE SL. Nombramientos. AUDIT.ART265: PROAUDIT SLP. Datos registrales. S 8 , H B 4081, I/A 10 (30.09.25).
- 01/08/2025#8764710
MARMOLES LATORRE SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2019 y 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H B 4081, I/A 9 (25.07.25).
- 11/06/2025#8679164
MARMOLES LATORRE SL. Otros conceptos: J.MERCANTIL 6 BARCELONA,PROC.ORDINARIO 1304/2022,SENTENCIA FIRME 22/05/2023, DECLARA LA NULIDAD DE LOS ACUERDOS SOCIALES ADOPTADOS POR LA JUNTA 31/10/2020 Y 30/06/2021 Y SE CANCELAN LAS CUENTAS ANUALES DE LOS EJE… - 26/03/2025#8559153Revocaciones
MARMOLES LATORRE SL. Revocaciones. ADMINISTR.: DE LA TORRE GARCIA JOSE. Datos registrales. S 8 , H B 4081, I/A 7 (18.03.25).
- 12/01/2023#7325401Cambio de domicilio social
MARMOLES LATORRE SL. Cambio de domicilio social. CL ROCAPLANA 22, P.I. COLL DE MONTCADA (MONTCADA I REIXAC). Datos registrales. T 35403 , F 175, S 8, H B 4081, I/A 6 ( 4.01.23).
- 15/12/2017#4661507Modificaciones estatutarias
MARMOLES LATORRE SL. Modificaciones estatutarias. ART.9.- USUFRUCTO PARTICIPACIONES SOCIALES. Datos registrales. T 35403 , F 175, S 8, H B 4081, I/A 5 ( 7.12.17).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.