MENGIMARMOL SOCIEDAD LIMITADA

Hoja J16411· NIF B23616717

VigenteJaén
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Medina Antonio

Legal information

Legal information for MENGIMARMOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012227746
Legal formSociedad Limitada (SL)
Register referenceTomo 427 · Folio 49 · Hoja J16411
StatusVigente

Activity

MENGIMARMOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 9 filings for this company, from 9 March 2010 to 17 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MENGIMARMOL SOCIEDAD …Martinez Medina AntonioMartinez Medina Anto…ECO BOXES TRASTEROS SLECO BOXES TRASTEROS …BATI, GESTION Y MANAGEMENT EMPRESARIAL SLBATI, GESTION Y MANA…CA NOSTRA DE XIVA SOCIEDAD LIMITADACA NOSTRA DE XIVA SO…ATRACCIONES MEDINA SLATRACCIONES MEDINA SLBATI GESTION Y MANAGEMENT EMPRESARIAL SLBATI GESTION Y MANAG…MARTINEZ CABRERA SOCIEDAD LIMITADAMARTINEZ CABRERA SOC…MERROMAR, S.LMERROMAR, S.LHUERTA ARRASIL SLHUERTA ARRASIL SLSERVEIS INTEGRALS DINAME SLSERVEIS INTEGRALS DI…FETEN HOGAR SLFETEN HOGAR SLANTONIO MEDINA MARTINEZ SLANTONIO MEDINA MARTI…GRANADA COURIER SOCIEDAD LIMITADAGRANADA COURIER SOCI…SORIANA DE MAQUINARIA DE OBRA PUBLICA SLSORIANA DE MAQUINARI…VENTURA FELIU 16 SLVENTURA FELIU 16 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MENGIMARMOL SOCIEDAD …Martinez Medina AntonioMartinez Medina Anto…MERROMAR, S.LMERROMAR, S.L

Beneficial owner (UBO)

Martinez Medina Antonio100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

3 nodes Person Company
MENGIMARMOL SOCIEDAD …Martinez Medina AntonioMartinez Medina Anto…MERROMAR, S.LMERROMAR, S.L

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 5
  2. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 5
  3. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 5
  4. Ceses/DimisionesPublished 31/03/2016· Registered 22/03/2016· I/A 4
  5. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 3
  6. ReeleccionesPublished 22/04/2013· Registered 15/04/2013· I/A 3
  7. Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 2
  8. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 2

Changes

  1. 24/03/2017Declaración de unipersonalidad

    MARTINEZ MEDINA ANTONIO

Timeline (BORME)

  1. 17/08/2020#5996205
    MENGIMARMOL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 427 , F 49, S 8, H J 16411, I/A 5 A ( 3.08.20).
  2. 24/03/2017#4304628
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MENGIMARMOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ MEDINA ANTONIO. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MEDINA ANTONIO. Nombramientos. Adm. Unico: MARTINEZ MEDINA ANTONIO. Otros conceptos: Cambio del Organo de Ad…
  3. 31/03/2016#3791039
    Ceses/Dimisiones
    MENGIMARMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MERINO CAMARA PEDRO. Datos registrales. T 427 , F 49, S 8, H J 16411, I/A 4 (22.03.16).
  4. 22/04/2013#2240501
    Ceses/DimisionesReelecciones
    MENGIMARMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROMERO GARCIA FRANCISCO. Reelecciones. Adm. Mancom.: MERINO CAMARA PEDRO;MARTINEZ MEDINA ANTONIO. Datos registrales. T 427 , F 49, S 8, H J 16411, I/A 3 (15.04.13).
  5. 09/03/2010#625130
    Ceses/DimisionesNombramientos
    MENGIMARMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MERINO CAMARA PEDRO;SERNA PADILLA FRANCISCO;MARTINEZ MEDINA ANTONIO;ROMERO GARCIA FRANCISCO. Nombramientos. Adm. Mancom.: MERINO CAMARA PEDRO;MARTINEZ MEDINA ANTONIO;ROMERO GARCIA FRANCIS…

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 addressPOLIG LLANOS DEL GUADALQUIVIR - CALLE A, NAVE 2, JAÉN, MENGÍBAR
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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector