MARMOLES NOFER SL

Hoja LU18908· NIF B27491190

VigenteLugo
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/06/2017
Director :
Lombardero Fernandez Andres

Legal information

Legal information for MARMOLES NOFER SL

NIF
Hoja registral
IRUS1000065963569
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/06/2017
LocalityA Pontenova
Register referenceTomo 500 · Folio 38 · Hoja LU18908
StatusVigente

Activity

MARMOLES NOFER SL is a Sociedad Limitada (SL) with its registered office in A Pontenova (Lugo, Galicia). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 23 June 2017. The Spanish commercial register has published 7 filings for this company, from 23 June 2017 to 25 August 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Intermediarios del comercio (CNAE 4613). Construcción completa de edificios (CNAE 4121). Industria de la piedra natural (CNAE 2399).Tales actividades habrán de ser ejercitadas por personas tituladas al efecto, si legalmente fuera necesario. Quedan excluidas de manera expresa las actividades sujetas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARMOLES NOFER SLLombardero Fernandez AndresLombardero Fernandez…DENTAL EO SLDENTAL EO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMOLES NOFER SLGuerra Martinez RobertoGuerra Martinez Robe…

Beneficial owner (UBO)

Guerra Martinez Roberto100 %

Individual · ultimate beneficial owner · since 23/06/2017

Beneficial owner network map

2 nodes Person Company
MARMOLES NOFER SLGuerra Martinez RobertoGuerra Martinez Robe…

Registered actos

  1. NombramientosPublished 25/08/2022· Registered 09/08/2022· I/A 3
  2. Ceses/DimisionesPublished 18/09/2020· Registered 10/09/2020· I/A 2
  3. NombramientosPublished 18/09/2020· Registered 10/09/2020· I/A 2
  4. Cambio de domicilio socialPublished 18/09/2020· Registered 10/09/2020· I/A 2
  5. ConstituciónPublished 23/06/2017· Registered 14/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 23/06/2017· Registered 14/06/2017· I/A 1
  7. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 18/09/2020Cambio de domicilio social

    LUGAR DE BARCIA S/N

  2. 23/06/2017Declaración de unipersonalidad

    GUERRA MARTINEZ ROBERTO

Capital · events

  1. 23/06/2017Constitución
    Initial capital: 3 100,00 €

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. 25/08/2022#7136137
    Nombramientos
    MARMOLES NOFER SL. Nombramientos. Apoderado: NOVO FLOREZ FULGENCIO. Datos registrales. T 500 , F 38, S 8, H LU 18908, I/A 3 ( 9.08.22).
  2. 18/09/2020#6039234
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARMOLES NOFER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUERRA MARTINEZ ROBERTO. Nombramientos. Adm. Unico: LOMBARDERO FERNANDEZ ANDRES. Cambio de domicilio social. LUGAR DE BARCIA S/N . (PONTENOVA (A)). Datos regist…
  3. 23/06/2017#4431284
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMOLES NOFER SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: Intermediarios del comercio (CNAE 4613). Construcción completa de edificios (CNAE 4121). Industria de la piedra natural (CNAE 2399).Tales actividades habrán de ser eje…

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 2017

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 addressLUGAR DE BARCIA S/N, A Pontenova, Lugo
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector