NATURMARBRE SL
Hoja B269917· NIF B63283485
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prat San Andres Maria Carmen
Legal information
Legal information for NATURMARBRE SL
Activity
NATURMARBRE SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
AMPLIAR A:COMERCIO,INSTALACION,MANTENIMIENTO Y REPARACION DE EQUIPOS ELECTRO-HIDRAULICOS.
Directors and representatives
Directors
Current
- Prat San Andres Maria CarmenSince 29/04/2013Administrador Único
Former
- Franch Costa JorgeCeased on 29/04/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/05/2013· Registered 29/04/2013· I/A 9
- NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 9
- Modificaciones estatutariasPublished 08/05/2013· Registered 29/04/2013· I/A 9
- Cambio de objeto socialPublished 08/05/2013· Registered 29/04/2013· I/A 9
Changes
- 08/05/2013Cambio de objeto social
AMPLIAR A:COMERCIO,INSTALACION,MANTENIMIENTO Y REPARACION DE EQUIPOS ELECTRO-HIDRAULICOS.
- 08/05/2013Modificaciones estatutarias
Timeline (BORME)
- 08/05/2013#2261678RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
NATURMARBRE SL. Revocaciones. ADM.UNICO: FRANCH COSTA JORGE. Nombramientos. ADM.UNICO: PRAT SAN ANDRES MARIA CARMEN. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:COMER…
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.