MARMOLES REDONDO SA
Hoja CU1028· NIF A16013435
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 150 010,81 €
- Director :
- Redondo Millas Angel
Legal information
Legal information for MARMOLES REDONDO SA
Activity
MARMOLES REDONDO SA is a Sociedad Anónima (SA) with its registered office in Cuenca, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 20 February 2009 to 5 June 2019, across 3 distinct types of filing. Its registered share capital is 150 010,81 €.
Directors and representatives
Directors
Current
- Redondo Millas AngelSince 10/02/2009Administrador Único
Authorised representatives
Current
- Redondo Rodriguez Angel AnicetoSince 05/03/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 05/06/2019· Registered 28/05/2019· I/A 9
- ReeleccionesPublished 29/05/2014· Registered 22/05/2014· I/A 8
- Ampliación de capitalPublished 29/10/2012· Registered 11/10/2012· I/A 7
- NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 6
- ReeleccionesPublished 20/02/2009· Registered 10/02/2009· I/A 5
Capital · events
- 29/10/2012Ampliación de capitalResulting capital: 150 010,81 €
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)
- 05/06/2019#5428752Reelecciones
MARMOLES REDONDO SA. Reelecciones. Adm. Unico: REDONDO MILLAS ANGEL. Datos registrales. T 615 , F 173, S 8, H CU 1028, I/A 9 (28.05.19).
- 29/05/2014#2826684Reelecciones
MARMOLES REDONDO SA. Reelecciones. Adm. Unico: REDONDO MILLAS ANGEL. Datos registrales. T 615 , F 173, S 8, H CU 1028, I/A 8 (22.05.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 29/10/2012#1957264Ampliación de capital
MARMOLES REDONDO SA. Ampliación de capital. Suscrito: 89.909,60 Euros. Desembolsado: 89.909,60 Euros. Resultante Suscrito: 150.010,81 Euros. Resultante Desembolsado: 150.010,81 Euros. Datos registrales. T 615 , F 172, S 8, H CU 1028, I/A 7 (11.10.12)… - 20/03/2012#1646525Nombramientos
MARMOLES REDONDO SA. Nombramientos. Apoderado: REDONDO RODRIGUEZ ANGEL ANICETO. Datos registrales. T 131 , F 42, S 8, H CU 1028, I/A 6 ( 5.03.12).
- 20/02/2009#81186Reelecciones
MARMOLES REDONDO SA. Reelecciones. Adm. Unico: REDONDO MILLAS ANGEL. Datos registrales. T 131 , F 41, S 8, H CU 1028, I/A 5 (10.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.