MARMOLES VIGUERA SA

Hoja LO6295· NIF B26282012

VigenteLa Rioja
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Anónima (SA)
Director :
Viguera Blasco Rafael Hervin

Legal information

Legal information for MARMOLES VIGUERA SA

NIF
Hoja registral
IRUS1000083721343
Legal formSociedad Anónima (SA)
Register referenceTomo 443 · Folio 116 · Hoja LO6295
Former names
MARMOLES VIGUERA SOCIEDAD ANONIMA LABORAL2010-02-04 → 2015-03-25
StatusVigente

Activity

MARMOLES VIGUERA SA is a Sociedad Anónima (SA) with its registered office in La Rioja. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 6 filings for this company, from 4 February 2010 to 1 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARMOLES VIGUERA SAViguera Blasco Rafael HervinViguera Blasco Rafae…CONSTRUCCIONES Y REFORMAS VIGUERA SOCIEDAD LIMITADACONSTRUCCIONES Y REF…TRANCURA GESTION SOCIEDAD LIMITADATRANCURA GESTION SOC…EL VINO Y SUS MUSAS SOCIEDAD LIMITADAEL VINO Y SUS MUSAS …APARTAMENTOS TURISTICOS CONGRESO SOCIEDAD LIMITADAAPARTAMENTOS TURISTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMOLES VIGUERA SAViguera Blasco Rafael HervinViguera Blasco Rafae…

Beneficial owner (UBO)

Viguera Blasco Rafael Hervin100 %

Individual · ultimate beneficial owner · since 01/03/2021

Beneficial owner network map

2 nodes Person Company
MARMOLES VIGUERA SAViguera Blasco Rafael HervinViguera Blasco Rafae…

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2021· Registered 16/02/2021· I/A 5
  2. Ceses/DimisionesPublished 01/03/2021· Registered 16/02/2021· I/A 5
  3. NombramientosPublished 01/03/2021· Registered 16/02/2021· I/A 5
  4. Modificaciones estatutariasPublished 01/03/2021· Registered 16/02/2021· I/A 5
  5. ReeleccionesPublished 25/03/2015· Registered 13/03/2015· I/A 4
  6. ReeleccionesPublished 04/02/2010· Registered 26/01/2010· I/A 3

Changes

  1. 01/03/2021Cambio de denominación social

    MARMOLES VIGUERA SOCIEDAD ANONIMA LABORAL→MARMOLES VIGUERA SA

  2. 01/03/2021Declaración de unipersonalidad

    VIGUERA BLASCO RAFAEL HERVIN

  3. 01/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2021#6283402
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARMOLES VIGUERA SA. Transformación de sociedad. Denominación y forma adoptada: MARMOLES VIGUERA SL. Declaración de unipersonalidad. Socio único: VIGUERA BLASCO RAFAEL HERVIN. Ceses/Dimisiones. Adm. Mancom.: VIGUERA BLASCO RAFAEL HERVIN;VIGUERA BLASC…
  2. 25/03/2015#3251750

    Company name: MARMOLES VIGUERA SOCIEDAD ANONIMA LABORAL

    Reelecciones
    MARMOLES VIGUERA SOCIEDAD ANONIMA LABORAL. Reelecciones. Adm. Mancom.: VIGUERA BLASCO RAFAEL HERVIN;VIGUERA BLASCO RAUL CAIFAS. Datos registrales. T 443 , F 116, S 8, H LO 6295, I/A 4 (13.03.15).
  3. 04/02/2010#572521

    Company name: MARMOLES VIGUERA SOCIEDAD ANONIMA LABORAL

    Reelecciones
    MARMOLES VIGUERA SOCIEDAD ANONIMA LABORAL. Reelecciones. Adm. Mancom.: VIGUERA BLASCO RAFAEL HERWIN;VIGUERA BLASCO RAUL CAIFAS. Datos registrales. T 443 , F 116, S 8, H LO 6295, I/A 3 (26.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLa Hoya s/n, LA RIOJA, RIBAFRECHA
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 — Revestimiento de suelos y paredes — are listed together.

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