MARMOLES LUIS SANCHEZ SL
Hoja AL1874· NIF B04061875
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Perez Manuel, Sanchez Perez Luisa Maria
Legal information
Legal information for MARMOLES LUIS SANCHEZ SL
Activity
MARMOLES LUIS SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Fines (Almería, Andalucía). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 9 filings for this company, from 29 July 2011 to 15 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Sanchez Perez ManuelSince 14/07/2015Administrador ÚnicoApoderado Mancomunado
- Sanchez Perez Luisa MariaSince 01/03/2023Administrador Único
Former
- Sanchez Martinez LuisCeased on 14/07/2015Administrador Único
Authorised representatives
Current
- Sanchez Perez SerafinaSince 15/07/2011Apoderado
- Gonzalez Liria JuanSince 15/07/2011Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2023· Registered 01/03/2023· I/A 10
- NombramientosPublished 15/03/2023· Registered 01/03/2023· I/A 10
- NombramientosPublished 24/07/2015· Registered 14/07/2015· I/A 9
- Ceses/DimisionesPublished 24/07/2015· Registered 14/07/2015· I/A 8
- NombramientosPublished 24/07/2015· Registered 14/07/2015· I/A 8
- Modificaciones estatutariasPublished 26/06/2014· Registered 13/06/2014· I/A 7
- Ampliacion del objeto socialPublished 26/06/2014· Registered 13/06/2014· I/A 7
- NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 6
- NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 5
Changes
- 26/06/2014Ampliación del objeto social
2. Objeto.- CNAE 3519 y 6820. Generar energia eléctrica, ya sea para consumo propio o para la venta a las compañias suministradoras, asi como constituir, operar y mantener centrales de producción, tanto foltovoltaica como de otros medios de organizacion. Arrendamiento, cesión y administración de ter.
- 26/06/2014Modificaciones estatutarias
Timeline (BORME)
- 15/03/2023#7437139Ceses/DimisionesNombramientos
MARMOLES LUIS SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ MANUEL. Nombramientos. Adm. Unico: SANCHEZ PEREZ LUISA MARIA. Datos registrales. T 76 , F 43, S 8, H AL 1874, I/A 10 ( 1.03.23).
- 24/07/2015#3431292Nombramientos
MARMOLES LUIS SANCHEZ SL. Nombramientos. Apoderado: SANCHEZ PEREZ SERAFINA. Datos registrales. T 76 , F 42, S 8, H AL 1874, I/A 9 (14.07.15).
- 24/07/2015#3431291Ceses/DimisionesNombramientos
MARMOLES LUIS SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ LUIS. Nombramientos. Adm. Unico: PEREZ SANCHEZ MANUEL. Datos registrales. T 76 , F 42, S 8, H AL 1874, I/A 8 (14.07.15).
- 26/06/2014#2864790Modificaciones estatutariasAmpliacion del objeto social
MARMOLES LUIS SANCHEZ SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- CNAE 3519 y 6820. Generar energia eléctrica, ya sea para consumo propio o para la venta a las compañias suministradoras, asi como constituir, operar y mante… - 15/06/2012#1770266Nombramientos
MARMOLES LUIS SANCHEZ SL. Nombramientos. Apoderado: SANCHEZ PEREZ SERAFINA. Datos registrales. T 76 , F 42, S 8, H AL 1874, I/A 6 ( 5.06.12).
- 29/07/2011#1319198Nombramientos
MARMOLES LUIS SANCHEZ SL. Nombramientos. Apo.Manc.: SANCHEZ PEREZ SERAFINA;SANCHEZ PEREZ MANUEL;GONZALEZ LIRIA JUAN. Datos registrales. T 76 , F 41, S 8, H AL 1874, I/A 5 (15.07.11).
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.
Public
Filed annual accounts
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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.
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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.
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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.