MARMOLES MOYA SL

Hoja GU362· NIF A19012772

Struck off · 27/01/2021Guadalajara
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for MARMOLES MOYA SL

NIF
Hoja registral
IRUS1000201395974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityGuadalajara
Register referenceTomo 609 · Folio 55 · Hoja GU362
Former names
MARMOLES MOYA SA2011-01-19 → 2017-03-31
StatusLiquidada

Activity

MARMOLES MOYA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 8 filings for this company, from 19 January 2011 to 27 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARMOLES MOYA SLPetra Cortes CerratoPetra Cortes Cerrato

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 08/01/2021· I/A 13
  2. NombramientosPublished 27/01/2021· Registered 08/01/2021· I/A 13
  3. DisoluciónPublished 27/01/2021· Registered 08/01/2021· I/A 13
  4. ExtinciónPublished 27/01/2021· Registered 08/01/2021· I/A 13
  5. Reducción de capitalPublished 31/03/2017· Registered 21/03/2017· I/A 13
  6. Ceses/DimisionesPublished 20/11/2015· Registered 09/11/2015· I/A 12
  7. NombramientosPublished 20/11/2015· Registered 09/11/2015· I/A 12
  8. ReeleccionesPublished 19/01/2011· Registered 31/12/2010· I/A 11

Changes

  1. 27/01/2021Cambio de denominación social

    MARMOLES MOYA SA→MARMOLES MOYA SL

  2. 27/01/2021Disolución
  3. 27/01/2021Extinción

Capital · events

  1. 31/03/2017Reducción de capital
    Resulting capital: 3 000,00 €

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)

  1. 27/01/2021#6225601
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARMOLES MOYA SL. Ceses/Dimisiones. Adm. Unico: PETRA CORTES CERRATO. Nombramientos. LiqUnico: PETRA CORTES CERRATO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Dato…
  2. 31/03/2017#4317844

    Company name: MARMOLES MOYA SA

    Reducción de capital
    MARMOLES MOYA SA. Transformación de sociedad. Denominación y forma adoptada: MARMOLES MOYA SL. Reducción de capital. Importe reducción: 57.110,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 325 , F 86, S 8, H GU 362, I/A 13 (21.0…
  3. 20/11/2015#3595715

    Company name: MARMOLES MOYA SA

    Ceses/DimisionesNombramientos
    MARMOLES MOYA SA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER RECIO BORDA;PETRA CORTES CERRATO. Nombramientos. Adm. Unico: PETRA CORTES CERRATO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 19/01/2011#1024976

    Company name: MARMOLES MOYA SA

    Reelecciones
    MARMOLES MOYA SA. Reelecciones. Adm. Solid.: PETRA CORTES CERRATO;FRANCISCO JAVIER RECIO BORDA. Datos registrales. T 325 , F 85, S 8, H GU 362, I/A 11 (31.12.10).

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/ FRAY GABRIEL DE SAN ANTONIO 35 - POLIGONO INDUSTRIAL DEL HENARES, GUADALAJARA
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