MARMURIEL SL
Hoja NA13603· NIF B31645823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Director :
- Arrieta Echeverria Javier
Legal information
Legal information for MARMURIEL SL
Activity
MARMURIEL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 3 filings for this company, from 29 August 2012 to 21 December 2017, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.
Directors and representatives
Directors
Current
- Arrieta Echeverria JavierSince 13/12/2017Administrador Único
Former
- Arrieta Valle LuisCeased on 13/12/2017Administrador Solidario
- Echeverria Elcarte Maria TeresaCeased on 13/12/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 7
- NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 7
- Ampliación de capitalPublished 29/08/2012· Registered 13/08/2012· I/A 6
Capital · events
- 29/08/2012Ampliación de capitalResulting capital: 18 000,00 € (+14 994,94 €)
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)
- 21/12/2017#4671247Ceses/DimisionesNombramientos
MARMURIEL SL. Ceses/Dimisiones. Adm. Solid.: ARRIETA VALLE LUIS;ECHEVERRIA ELCARTE MARIA TERESA. Nombramientos. Adm. Unico: ARRIETA ECHEVERRIA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 29/08/2012#1876997Ampliación de capital
MARMURIEL SL. Ampliación de capital. Capital: 14.994,94 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 656 , F 145, S 8, H NA 13603, I/A 6 (13.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.