MARMOLES LOMASUR SOCIEDAD LIMITADA
Hoja AL48559· NIF B04877429
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 01/02/2018
- Directors :
- Granero Maldonado Alvaro, Montoya Polo Antonio Jesus
Legal information
Legal information for MARMOLES LOMASUR SOCIEDAD LIMITADA
Activity
MARMOLES LOMASUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 1 February 2018. The Spanish commercial register has published 6 filings for this company, from 1 February 2018 to 12 May 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Corporate purpose
C.N.A.E. 2370.- Industria de la piedra natural y artificial. La elaboración y comercialización de productos en mármoles y granitos. Manipulación y colocación de mármol, granito y derivados. Las actividades enumeradas podrán también ser desarrolladas por la sociedad, total o parcialmente, de modo ind.
Directors and representatives
Directors
Current
- Granero Maldonado AlvaroSince 05/05/2025Administrador Solidario
- Montoya Polo Antonio JesusSince 24/01/2018Administrador Solidario
Former
- Granero Martinez JuanCeased on 05/05/2025Administrador Mancomunado
- Aguilera Moreno Pedro ReinaldoCeased on 06/03/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 3
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 3
- Ceses/DimisionesPublished 14/03/2019· Registered 06/03/2019· I/A 2
- ReeleccionesPublished 14/03/2019· Registered 06/03/2019· I/A 2
- ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1
Capital · events
- 01/02/2018ConstituciónInitial capital: 6 000,00 €
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)
- 12/05/2025#8627540Ceses/DimisionesNombramientos
MARMOLES LOMASUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MONTOYA POLO ANTONIO JESUS;GRANERO MARTINEZ JUAN. Nombramientos. Adm. Solid.: MONTOYA POLO ANTONIO JESUS;GRANERO MALDONADO ALVARO. Otros conceptos: Cambio del Organo de Administració… - 14/03/2019#5306329Ceses/DimisionesReelecciones
MARMOLES LOMASUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AGUILERA MORENO PEDRO REINALDO. Reelecciones. Adm. Mancom.: MONTOYA POLO ANTONIO JESUS;GRANERO MARTINEZ JUAN. Datos registrales. T 1901 , F 117, S 8, H AL 48559, I/A 2 ( 6.03.19).
- 01/02/2018#4724285ConstituciónNombramientos
MARMOLES LOMASUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.18. Objeto social: C.N.A.E. 2370.- Industria de la piedra natural y artificial. La elaboración y comercialización de productos en mármoles y granitos. Manipulación y col…
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 2018
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.