MARMOLES TAPIA SA
Hoja AL3017· NIF A04059903
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Serrano Jose, Serrano Gonzalez Antonio, Carrera Rubio Isabel
Legal information
Legal information for MARMOLES TAPIA SA
Activity
MARMOLES TAPIA SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 6 filings for this company, from 20 February 2020 to 26 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Martinez Serrano JoseSince 13/02/2020PresidenteConsejero Delegado SolidarioConsejero
- Serrano Gonzalez AntonioSince 13/02/2020Consejero Delegado SolidarioConsejeroSecretario
- Carrera Rubio IsabelSince 19/05/2026Consejero
Former
- Martinez Almansa Juan JoseCeased on 13/02/2020Consejero
- Serrano Martinez AntonioCeased on 13/02/2020Consejero
Directors network map
Registered actos
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 12
- ReeleccionesPublished 26/05/2026· Registered 19/05/2026· I/A 12
- Ceses/DimisionesPublished 26/02/2020· Registered 13/02/2020· I/A 11
- NombramientosPublished 26/02/2020· Registered 13/02/2020· I/A 11
- Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 10
- NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 10
Timeline (BORME)
- 26/05/2026#9292266NombramientosReelecciones
MARMOLES TAPIA SA. Nombramientos. Cons.Del.Sol: MARTINEZ SERRANO JOSE;SERRANO GONZALEZ ANTONIO. Reelecciones. Consejero: SERRANO GONZALEZ ANTONIO;CARRERA RUBIO ISABEL;MARTINEZ SERRANO JOSE. Presidente: MARTINEZ SERRANO JOSE. Secretario: SERRANO GONZA… - 26/02/2020#5812925Ceses/DimisionesNombramientos
MARMOLES TAPIA SA. Ceses/Dimisiones. Consejero: SERRANO GONZALEZ ANTONIO;MARTINEZ SERRANO JOSE;SERRANO MARTINEZ ANTONIO. Secretario: SERRANO GONZALEZ ANTONIO. Presidente: MARTINEZ SERRANO JOSE. Nombramientos. Consejero: SERRANO GONZALEZ ANTONIO;MARTI… - 20/02/2020#5803428Ceses/DimisionesNombramientos
MARMOLES TAPIA SA. Ceses/Dimisiones. Consejero: SERRANO MARTINEZ ANTONIO;SERRANO GONZALEZ ANTONIO;MARTINEZ ALMANSA JUAN JOSE. Secretario: SERRANO MARTINEZ ANTONIO. Presidente: MARTINEZ ALMANSA JUAN JOSE. Con.Delegado: MARTINEZ ALMANSA JUAN JOSE. Nomb…
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
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.