MARMOLES MARIN SA

Hoja MU10668· NIF A30158612

VigenteMurcia
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Share capital :
102 171,70 €
Directors :
Julian Marin Cano, Rosa Maria Marin Cano, Antonia Marin Cano

Legal information

Legal information for MARMOLES MARIN SA

NIF
Hoja registral
IRUS1000130635956
Legal formSociedad Anónima (SA)
Share capital102 171,70 €
LocalityLorca
Phone
Register referenceTomo 564 · Folio 139 · Hoja MU10668
StatusVigente

Activity

MARMOLES MARIN SA is a Sociedad Anónima (SA) with its registered office in Lorca (Murcia). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 10 filings for this company, from 18 November 2010 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 102 171,70 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
MARMOLES MARIN SAAntonia Marin CanoAntonia Marin CanoJulian Marin CanoJulian Marin CanoRosa Maria Marin CanoRosa Maria Marin CanoSELECT SPANISH STONE PROJECTS, SLSELECT SPANISH STONE…BRAVEBULL SLBRAVEBULL SLMC TERRAS SLMC TERRAS SLLA BRISA DE CALABLANCA SLLA BRISA DE CALABLAN…DESARROLLOS EL SOMBRERICO XXI SLDESARROLLOS EL SOMBR…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 14
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 14
  3. Reducción de capitalPublished 09/12/2021· Registered 30/11/2021· I/A 13
  4. ReeleccionesPublished 15/02/2021· Registered 08/02/2021· I/A 12
  5. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 11
  6. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 10
  7. ReeleccionesPublished 09/06/2015· Registered 30/05/2015· I/A 9
  8. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 8
  9. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 8

Capital · events

  1. 09/12/2021Reducción de capital
    Resulting capital: 102 171,70 €

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)

  1. 07/02/2024#7921019
    Ceses/DimisionesNombramientos
    MARMOLES MARIN SA. Ceses/Dimisiones. Consejero: PEDRO MARIN CANO;ANTONIA MARIN CANO. Secretario: ANTONIA MARIN CANO. Consejero: JULIAN MARIN CANO. Presidente: JULIAN MARIN CANO. Nombramientos. Consejero: JULIAN MARIN CANO. Presidente: JULIAN MARIN CA…
  2. 09/12/2021#6716970
    Reducción de capital
    MARMOLES MARIN SA. Reducción de capital. Importe reducción: 0,36 Euros. Resultante Suscrito: 102.171,70 Euros. Reducción de capital. Importe reducción: 30.651,51 Euros. Resultante Suscrito: 71.520,19 Euros. Datos registrales. T 564 , F 139, S 8, H MU…
  3. 21/07/2021#6535875
    MARMOLES MARIN SA. Cancelaciones de oficio de nombramientos. Consejero: ROSA MARIA MARIN CANO. Datos registrales. T 564 , F 138, S 8, H MU 10668, I/A CAD (13.07.21).
  4. 15/02/2021#6258542
    Reelecciones
    MARMOLES MARIN SA. Reelecciones. Auditor: BLAZQUEZ & ASOCIADOS AUDITORES SLP. Consejero: PEDRO MARIN CANO;ANTONIA MARIN CANO. Secretario: ANTONIA MARIN CANO. Consejero: JULIAN MARIN CANO. Presidente: JULIAN MARIN CANO. Datos registrales. T 564 , F 13…
  5. 30/07/2020#5973192
    Nombramientos
    MARMOLES MARIN SA. Nombramientos. Auditor: BLAZQUEZ & ASOCIADOS AUDITORES SLP. Datos registrales. T 564 , F 138, S 8, H MU 10668, I/A 11 (23.07.20).
  6. 04/04/2017#4322765
    Nombramientos
    MARMOLES MARIN SA. Nombramientos. Auditor: BLAZQUEZ & ASOCIADOS AUDITORES SLP. Datos registrales. T 564 , F 138, S 8, H MU 10668, I/A 10 (28.03.17).
  7. 09/06/2015#3357848
    Reelecciones
    MARMOLES MARIN SA. Reelecciones. Consejero: PEDRO MARIN CANO;ANTONIA MARIN CANO. Secretario: ANTONIA MARIN CANO. Consejero: JULIAN MARIN CANO. Presidente: JULIAN MARIN CANO. Consejero: ROSA MARIA MARIN CANO. Datos registrales. T 564 , F 138, S 8, H M…
  8. 18/11/2010#951574
    Ceses/DimisionesNombramientos
    MARMOLES MARIN SA. Ceses/Dimisiones. Consejero: JOSE ANTONIO MARIN ALCAZAR. Presidente: JOSE ANTONIO MARIN ALCAZAR. Consejero: ANTONIA MARIN CANO. Vicepresid.: ANTONIA MARIN CANO. Consejero: JULIAN MARIN CANO. Secretario: JULIAN MARIN CANO. Consejero…

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 addressZARCILLA DE RAMOS, MURCIA, LORCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector