MARMOLES NAVARRO E IBARRA SL
Hoja A147518· NIF B54895529
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 03/12/2015
- Director :
- Navarro Boyer Rafael
- Former name :
- SPIRIT ORIGINAL STONE SL
Legal information
Legal information for MARMOLES NAVARRO E IBARRA SL
Activity
MARMOLES NAVARRO E IBARRA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 3 December 2015. The Spanish commercial register has published 6 filings for this company, from 3 December 2015 to 14 October 2020, across 5 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio mayor y menor de mármol.
Directors and representatives
Directors
Current
- Navarro Boyer RafaelSince 26/11/2015Administrador Único
Directors network map
Cap table · shareholdings
- Navarro Boyer Rafael100 %
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Boyer Rafael100 %
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/08/2019· Registered 12/08/2019· I/A 3
- Cambio de denominación socialPublished 30/06/2017· Registered 22/06/2017· I/A 2
- ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
- Declaración de unipersonalidadPublished 03/12/2015· Registered 26/11/2015· I/A 1
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1
Changes
- 21/08/2019Cambio de denominación social
SPIRIT ORIGINAL STONE SL→MARMOLES NAVARRO E IBARRA SL
- 21/08/2019Cambio de domicilio social
PTDA DEL PLA - F10 (NOVELDA)
- 03/12/2015Declaración de unipersonalidad
NAVARRO BOYER RAFAEL
Capital · events
- 03/12/2015ConstituciónInitial capital: 3 400,00 €
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)
- 14/10/2020#6071227
MARMOLES NAVARRO E IBARRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3902 , F 92, S 8, H A 147518, I/A 4 ( 6.10.20).
- 21/08/2019#5551361Cambio de domicilio social
MARMOLES NAVARRO E IBARRA SL. Cambio de domicilio social. PTDA DEL PLA - F10 (NOVELDA). Datos registrales. T 3902 , F 92, S 8, H A 147518, I/A 3 (12.08.19).
- 30/06/2017#4442406
Company name: SPIRIT ORIGINAL STONE SL
Cambio de denominación socialSPIRIT ORIGINAL STONE SL. Cambio de denominación social. MARMOLES NAVARRO E IBARRA SL. Datos registrales. T 3902 , F 92, S 8, H A 147518, I/A 2 (22.06.17).
- 03/12/2015#3615432
Company name: SPIRIT ORIGINAL STONE SL
ConstituciónDeclaración de unipersonalidadNombramientosSPIRIT ORIGINAL STONE SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: Comercio mayor y menor de mármol. Domicilio: CTRA DEL CASTILLO Km 2,3 (NOVELDA). Capital: 3.400,00 Euros. Declaración de unipersonalidad. Socio único: NAVARRO B…
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 2015
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.