MARMOLES PALAZON SL

Hoja PM33006· NIF B07959836

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Director :
Londoño Hernandez Martha Isabel

Legal information

Legal information for MARMOLES PALAZON SL

NIF
Hoja registral
IRUS1000090613951
Legal formSociedad Limitada (SL)
Register referenceTomo 1677 · Folio 201 · Hoja PM33006
StatusVigente

Activity

MARMOLES PALAZON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 6 filings for this company, from 28 August 2009 to 2 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 4
  2. Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 3
  3. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
  4. Ampliacion del objeto socialPublished 06/04/2017· Registered 30/03/2017· I/A 3
  5. Ceses/DimisionesPublished 28/08/2009· Registered 14/08/2009· I/A 2
  6. NombramientosPublished 28/08/2009· Registered 14/08/2009· I/A 2

Changes

  1. 06/04/2017Ampliación del objeto social

    Comercio al por menor de materiales de construcción y de artículos y mobiliario de saneamiento.

Timeline (BORME)

  1. 02/10/2020#6057575
    Nombramientos
    MARMOLES PALAZON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VELASQUEZ LONDOÑO JOSE PATROCINIO. Datos registrales. T 1677 , F 201, S 8, H PM 33006, I/A 4 (24.09.20).
  2. 06/04/2017#4325788
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MARMOLES PALAZON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LONDOÑO HERNANDEZ MARTHA ISABEL;PALAZON ANTOLI JORGE. Nombramientos. Adm. Unico: LONDOÑO HERNANDEZ MARTHA ISABEL. Otros conceptos: Cambio del Organo de Administración: Admini
  3. 28/08/2009#365301
    Ceses/DimisionesNombramientos
    MARMOLES PALAZON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PALAZON ANTOLI FRANCISCO. Nombramientos. Adm. Solid.: LONDOÑO HERNANDEZ MARTHA ISABEL. Datos registrales. T 1677 , F 200, S 8, H PM 33006, I/A 2 (14.08.09).

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 addressPOLIGONO SON BUGADELLA, C/ ALICANTE, 41, SANTA PONSA, MALLORCA, CALVIÀ, Illes Balears
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.