MARMOR HOTAVLJE MADRID SL

Hoja M760689· NIF B67932012

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2022
Director :
Spela Povse Elizabeth

Legal information

Legal information for MARMOR HOTAVLJE MADRID SL

NIF
Hoja registral
IRUS1000309637576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2022
LocalityMadrid
Register referenceTomo 43038 · Folio 193 · Hoja M760689
StatusVigente

Activity

MARMOR HOTAVLJE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 February 2022. The Spanish commercial register has published 6 filings for this company, from 16 February 2022 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

- Tratamiento de piedra natural - Tratamiento mecánico de metales - Reparación de productos metálicos - Reparación de máquinas y aparatos - Reparación y mantenimiento de embarcaciones y botes - Reparación de otros aparatos - Montaje de máquinas y aparatos industriales-- ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARMOR HOTAVLJE MADRI…Spela Povse ElizabethSpela Povse Elizabeth

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMOR HOTAVLJE MADRI…Marmor Hotavlje Druzba Za Obdelavo Kamna DMarmor Hotavlje Druz…

Beneficial owner (UBO)

Marmor Hotavlje Druzba Za Obdelavo Kamna D100 %

Individual · ultimate beneficial owner · since 16/02/2022

Beneficial owner network map

2 nodes Person Company
MARMOR HOTAVLJE MADRI…Marmor Hotavlje Druzba Za Obdelavo Kamna DMarmor Hotavlje Druz…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 3
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
  3. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 2
  4. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 1
  6. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 16/02/2022Declaración de unipersonalidad

    MARMOR HOTAVLJE DRUZBA ZA OBDELAVO KAMNA D.O.O.

Capital · events

  1. 16/02/2022Constitución
    Initial capital: 3 000,00 €

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. 27/12/2024#8421024
    Ceses/DimisionesNombramientos
    MARMOR HOTAVLJE MADRID SL. Ceses/Dimisiones. Adm. Unico: MRDJA ZDENKO. Nombramientos. Adm. Unico: SPELA POVSE ELIZABETH. Datos registrales. S 8 , H M 760689, I/A 3 (19.12.24).
  2. 05/03/2024#7968213
    Nombramientos
    MARMOR HOTAVLJE MADRID SL. Nombramientos. Apoderado: TAX AND FINANCIAL SERVICES OF COMPLIANCE SL. Datos registrales. T 43038 , F 193, S 8, H M 760689, I/A 2 (27.02.24).
  3. 16/02/2022#6815147
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMOR HOTAVLJE MADRID SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: - Tratamiento de piedra natural - Tratamiento mecánico de metales - Reparación de productos metálicos - Reparación de máquinas y aparatos - Reparación y manten…

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· Incorporated 2022

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 addressC/ PADRE XIFRE 3 6ª 69 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector