MARMOLES SA
Hoja ZA30· NIF A49003478
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- INDUSTRIAS CARNICAS SEISDEDOS SA
Legal information
Legal information for MARMOLES SA
Activity
MARMOLES SA is a Sociedad Anónima (SA) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 23 July 2010 to 16 February 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Martinez Rodriguez JuliaCeased on 07/02/2012Administrador Solidario
- Martin Hernandez LuisCeased on 07/02/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 10
- NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 10
- DisoluciónPublished 16/02/2012· Registered 07/02/2012· I/A 10
- ExtinciónPublished 16/02/2012· Registered 07/02/2012· I/A 10
- ReeleccionesPublished 23/07/2010· Registered 14/07/2010· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
INDUSTRIAS CARNICAS SEISDEDOS SA→MARMOLES SA
- 16/02/2012Disolución
- 16/02/2012Extinción
Timeline (BORME)
- 16/02/2012#1597484
Company name: INDUSTRIAS CARNICAS SEISDEDOS SA
Ceses/DimisionesNombramientosDisoluciónExtinciónINDUSTRIAS CARNICAS SEISDEDOS SA. Ceses/Dimisiones. Liquidador: MARTIN HERNANDEZ LUIS. Adm. Solid.: MARTINEZ RODRIGUEZ JULIA;MARTIN HERNANDEZ LUIS. Nombramientos. Liquidador: MARTIN HERNANDEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales… - 23/07/2010#817099
Company name: INDUSTRIAS CARNICAS SEISDEDOS SA
ReeleccionesINDUSTRIAS CARNICAS SEISDEDOS SA. Reelecciones. Adm. Solid.: MARTINEZ RODRIGUEZ JULIA;MARTIN HERNANDEZ LUIS. Datos registrales. T 71 , F 36, S 8, H ZA 30, I/A 9 (14.07.10).
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 — Zamora — are listed together, with their address.