MARMOLES SANCHEZ PEREZ SL

Hoja AL12871· NIF B04332995

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Perez Luisa Maria

Legal information

Legal information for MARMOLES SANCHEZ PEREZ SL

NIF
Hoja registral
IRUS1000012256136
Legal formSociedad Limitada (SL)
LocalityMacael
Phone
Register referenceTomo 501 · Folio 23 · Hoja AL12871
StatusVigente

Activity

MARMOLES SANCHEZ PEREZ SL is a Sociedad Limitada (SL) with its registered office in Macael (Almería, Andalucía). The Spanish commercial register has published 7 filings for this company, from 25 April 2013 to 15 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 01/03/2023· I/A 5
  2. NombramientosPublished 15/03/2023· Registered 01/03/2023· I/A 5
  3. Ceses/DimisionesPublished 22/06/2022· Registered 10/06/2022· I/A 4
  4. NombramientosPublished 22/06/2022· Registered 10/06/2022· I/A 4
  5. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 3
  6. Modificaciones estatutariasPublished 25/04/2013· Registered 16/04/2013· I/A 2
  7. Ampliacion del objeto socialPublished 25/04/2013· Registered 16/04/2013· I/A 2

Changes

  1. 25/04/2013Ampliación del objeto social

    - Comercialización, almacenamiento, distribución, elaboración industrial yartesanal, transformación, importación, exportación, labrado, colocación, instalación, de todo tipo de piedra natural y artificial, marmoles y todo tipo de rocas ornamentales y sus derivados, tanto en el mercado nacional como.

  2. 25/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7437138
    Ceses/DimisionesNombramientos
    MARMOLES SANCHEZ PEREZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ MANUEL. Nombramientos. Adm. Unico: SANCHEZ PEREZ LUISA MARIA. Datos registrales. T 501 , F 23, S 8, H AL 12871, I/A 5 ( 1.03.23).
  2. 22/06/2022#7036272
    Ceses/DimisionesNombramientos
    MARMOLES SANCHEZ PEREZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ SERAFINA. Nombramientos. Adm. Unico: SANCHEZ PEREZ MANUEL. Datos registrales. T 501 , F 22, S 8, H AL 12871, I/A 4 (10.06.22).
  3. 30/01/2018#4719537
    Nombramientos
    MARMOLES SANCHEZ PEREZ SL. Nombramientos. Apoderado: SANCHEZ PEREZ LUISA MARIA. Datos registrales. T 501 , F 22, S 8, H AL 12871, I/A 3 (22.01.18).
  4. 25/04/2013#2245575
    Modificaciones estatutariasAmpliacion del objeto social
    MARMOLES SANCHEZ PEREZ SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- Comercialización, almacenamiento, distribución, elaboración industrial y artesanal, transformación, importación, exportación, labrado, colocación, instalac

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 addressPolígono Industrial Rubira Sola, parcela 3, ALMERÍA, MACAEL
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 — CNAE 4683 — are listed together.