MARMOLES SALA SL

Hoja B25678· NIF B59950014

VigenteBarcelona
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
245 262,09 €
Director :
Sala Gonzalez Azahara

Legal information

Legal information for MARMOLES SALA SL

NIF
Hoja registral
IRUS1000315871161
Legal formSociedad Limitada (SL)
Share capital245 262,09 €
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 41384 · Folio 202 · Hoja B25678
StatusVigente

Activity

MARMOLES SALA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 31 January 2020, across 4 distinct types of filing. Its registered share capital is 245 262,09 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARMOLES SALA SLSala Gonzalez AzaharaSala Gonzalez Azahara

Registered actos

  1. Modificaciones estatutariasPublished 31/01/2020· Registered 24/01/2020· I/A 17
  2. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 16
  3. Ampliación de capitalPublished 29/05/2012· Registered 18/05/2012· I/A 15
  4. RevocacionesPublished 25/08/2009· Registered 14/08/2009· I/A 14
  5. NombramientosPublished 25/08/2009· Registered 14/08/2009· I/A 14

Changes

  1. 31/01/2020Modificaciones estatutarias

Capital · events

  1. 29/05/2012Ampliación de capital
    Resulting capital: 245 262,09 € (+204 995,09 €)

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. 31/01/2020#5771128
    Modificaciones estatutarias
    MARMOLES SALA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41384 , F 202, S 8, H B 25678, I/A 17 (24.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  2. 26/05/2016#3871793
    Nombramientos
    MARMOLES SALA SL. Nombramientos. APODERAD.SOL: SALA HERNANDEZ LUIS. Datos registrales. T 41384 , F 201, S 8, H B 25678, I/A 16 (19.05.16).
  3. 29/05/2012#1744409
    Ampliación de capital
    MARMOLES SALA SL. Ampliación de capital. Capital: 204.995,09 Euros. Resultante Suscrito: 245.262,09 Euros. Datos registrales. T 41384 , F 201, S 8, H B 25678, I/A 15 (18.05.12).
  4. 25/08/2009#359403
    RevocacionesNombramientos
    MARMOLES SALA SL. Revocaciones. ADMINISTR.: SALA HERNANDEZ LUIS. Nombramientos. ADM.UNICO: SALA GONZALEZ AZAHARA. Datos registrales. T 21698 , F 72, S 8, H B 25678, I/A 14 (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 addressCROMO, 44, BARCELONA, L'HOSPITALET DE LLOBREGAT
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.

Prospect this sectorAll companies in this sector