MARMOLES SANCHEZ PEREZ SL
Hoja AL12871· NIF B04332995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Perez Luisa Maria
Legal information
Legal information for MARMOLES SANCHEZ PEREZ SL
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
- Sanchez Perez Luisa MariaSince 22/01/2018Administrador Único
Former
- Sanchez Perez ManuelCeased on 01/03/2023Administrador Único
- Sanchez Perez SerafinaCeased on 10/06/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2023· Registered 01/03/2023· I/A 5
- NombramientosPublished 15/03/2023· Registered 01/03/2023· I/A 5
- Ceses/DimisionesPublished 22/06/2022· Registered 10/06/2022· I/A 4
- NombramientosPublished 22/06/2022· Registered 10/06/2022· I/A 4
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 3
- Modificaciones estatutariasPublished 25/04/2013· Registered 16/04/2013· I/A 2
- Ampliacion del objeto socialPublished 25/04/2013· Registered 16/04/2013· I/A 2
Changes
- 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.
- 25/04/2013Modificaciones estatutarias
Timeline (BORME)
- 15/03/2023#7437138Ceses/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).
- 22/06/2022#7036272Ceses/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).
- 30/01/2018#4719537Nombramientos
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).
- 25/04/2013#2245575Modificaciones 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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.