MARMOLES RONIMAR SL
Hoja A37048· NIF B53090452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 005,00 €
Legal information
Legal information for MARMOLES RONIMAR SL
Activity
MARMOLES RONIMAR SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 11 May 2009 to 24 December 2021, across 6 distinct types of filing. Its registered share capital is 103 005,00 €.
Directors and representatives
Directors
Former
- Garcia Soldado Angel ManuelCeased on 16/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Soldado Angel Manuel100 %
Individual · ultimate beneficial owner · since 26/10/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2021· Registered 16/12/2021· I/A 13
- Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 12
- Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 11
- Cambio de domicilio socialPublished 19/12/2012· Registered 11/12/2012· I/A 10
- Ampliación de capitalPublished 10/02/2010· Registered 29/01/2010· I/A 9
- Ceses/DimisionesPublished 27/10/2009· Registered 16/10/2009· I/A 8
- NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 8
- Modificaciones estatutariasPublished 27/10/2009· Registered 16/10/2009· I/A 8
- Declaración de unipersonalidadPublished 26/10/2009· Registered 14/10/2009· I/A 7
- Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 7
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 7
- Modificaciones estatutariasPublished 26/10/2009· Registered 14/10/2009· I/A 7
- Cambio de domicilio socialPublished 11/05/2009· Registered 28/04/2009· I/A 6
Changes
- 24/12/2021Cambio de domicilio social
C/ SERRA DEL SIT 64 - POLIGONO INDUSTRIAL EL FONDO (NOVELDA)
- 25/07/2019Cambio de domicilio social
POLIG INDUSTRIAL WALAIG, NAVE 4 (MONFORTE DEL CID)
- 11/06/2013Modificaciones estatutarias
- 19/12/2012Cambio de domicilio social
C/ SARGENTO NAVARRO 45 1º 1 (NOVELDA)
- 27/10/2009Modificaciones estatutarias
- 26/10/2009Declaración de unipersonalidad
GARCIA SOLDADO ANGEL MANUEL
- 26/10/2009Modificaciones estatutarias
- 11/05/2009Cambio de domicilio social
C/ POETA MIGUEL HERNANDEZ 20 (NOVELDA)
Capital · events
- 10/02/2010Ampliación de capitalResulting capital: 103 005,00 € (+100 000,00 €)
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)
- 24/12/2021#6741659Cambio de domicilio social
MARMOLES RONIMAR SL. Cambio de domicilio social. C/ SERRA DEL SIT 64 - POLIGONO INDUSTRIAL EL FONDO (NOVELDA). Datos registrales. T 1896 , F 215, S 8, H A 37048, I/A 13 (16.12.21).
- 25/07/2019#5511781Cambio de domicilio social
MARMOLES RONIMAR SL. Cambio de domicilio social. POLIG INDUSTRIAL WALAIG, NAVE 4 (MONFORTE DEL CID). Datos registrales. T 1896 , F 214, S 8, H A 37048, I/A 12 (18.07.19).
- 11/06/2013#2317150Modificaciones estatutarias
MARMOLES RONIMAR SL. Modificaciones estatutarias. Artículo 13º. Retribución del cargo.. Datos registrales. T 1896 , F 214, S 8, H A 37048, I/A 11 ( 3.06.13).
- 19/12/2012#2042390Cambio de domicilio social
MARMOLES RONIMAR SL. Cambio de domicilio social. C/ SARGENTO NAVARRO 45 1º 1 (NOVELDA). Datos registrales. T 1896 , F 214, S 8, H A 37048, I/A 10 (11.12.12).
- 10/02/2010#581920Ampliación de capital
MARMOLES RONIMAR SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.005,00 Euros. Datos registrales. T 1896 , F 214, S 8, H A 37048, I/A 9 (29.01.10).
- 27/10/2009#437441Ceses/DimisionesNombramientosModificaciones estatutarias
MARMOLES RONIMAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA SOLDADO ANGEL MANUEL. Nombramientos. Adm. Solid.: GARCIA SOLDADO ANGEL MANUEL;MEJIAS MENDOZA ANTONIO. Modificaciones estatutarias. Cambio del Organo de… - 26/10/2009#434586Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MARMOLES RONIMAR SL. Declaración de unipersonalidad. Socio único: GARCIA SOLDADO ANGEL MANUEL. Ceses/Dimisiones. Adm. Solid.: DAVO MARTINEZ JORGE;GARCIA SOLDADO ANGEL MANUEL. Nombramientos. Adm. Unico: GARCIA SOLDADO ANGEL MANUEL. Modificaciones esta… - 11/05/2009#205965Cambio de domicilio social
MARMOLES RONIMAR SL. Cambio de domicilio social. C/ POETA MIGUEL HERNANDEZ 20 (NOVELDA). Datos registrales. T 1896 , F 213, S 8, H A 37048, I/A 6 (28.04.09).
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 — Alicante — are listed together, with their address.