MARMOLES EL CHARCO SOCIEDAD ANONIMA

Hoja IF818· NIF A35028406

VigenteLas Palmas
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Directors :
Molino Molina Maria, Carrascosa Molino Catalina Inmaculada, Carrascosa Molino Maria Del Rosario, Carrascosa Molino Juana Maria, Carrascosa Molino Matias, Carrascosa Molino Cristobal

Legal information

Legal information for MARMOLES EL CHARCO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000194007858
Legal formSociedad Anónima (SA)
Register referenceTomo 17 · Folio 140 · Hoja IF818
StatusVigente

Activity

MARMOLES EL CHARCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 3 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MARMOLES EL CHARCO SO…Carrascosa Molino Catalina InmaculadaCarrascosa Molino Ca…Carrascosa Molino CristobalCarrascosa Molino Cr…Carrascosa Molino Juana MariaCarrascosa Molino Ju…Carrascosa Molino Maria Del RosarioCarrascosa Molino Ma…Carrascosa Molino MatiasCarrascosa Molino Ma…Molino Molina MariaMolino Molina MariaPROMOCIONES INSULARES LA ANTIGUA 2006, S.LPROMOCIONES INSULARE…FUERTURIS 2000 POLIGONO 16 SLFUERTURIS 2000 POLIG…TIMON CARRASCOSA OFICINA TECNICA SLTIMON CARRASCOSA OFI…NIF:B35907187NIF:B35907187

Registered actos

  1. Ceses/DimisionesPublished 03/11/2025· Registered 28/10/2025· I/A 14
  2. NombramientosPublished 03/11/2025· Registered 28/10/2025· I/A 14
  3. Ceses/DimisionesPublished 16/10/2020· Registered 29/09/2020· I/A 13
  4. NombramientosPublished 16/10/2020· Registered 29/09/2020· I/A 13
  5. Ceses/DimisionesPublished 03/07/2015· Registered 19/06/2015· I/A 12
  6. NombramientosPublished 03/07/2015· Registered 19/06/2015· I/A 12
  7. ReeleccionesPublished 07/04/2009· Registered 25/03/2009· I/A 11

Timeline (BORME)

  1. 03/11/2025#8897464
    Ceses/DimisionesNombramientos
    MARMOLES EL CHARCO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: CARRASCOSA MOLINO JUANA MARIA. Con.Delegado: CARRASCOSA MOLINO CATALINA INMACULADA. Consejero: CARRASCOSA MOLINO CATALINA INMACULADA. Presidente: MOLINO MOLINA…
  2. 16/10/2020#6076662
    Ceses/DimisionesNombramientos
    MARMOLES EL CHARCO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Presidente: MOLINO MOLINA MARIA. Consejero: MOLINO MOLINA MARIA;CARRASCOSA MOLINO JUANA MARIA;CARRASCOSA MOLINO JUANA MARIA.Con.Delegado: CARRASCOSA MOLINO CATALINA INMAC…
  3. 03/07/2015#3399953
    Ceses/DimisionesNombramientos
    MARMOLES EL CHARCO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: CARRASCOSA GUTIERREZ JUAN JOSE. Presidente: CARRASCOSA GUTIERREZ JUAN JOSE. Con.Delegado: CARRASCOSA GUTIERREZ JUAN JOSE. Consejero: MOLINO MOLINA MARIA. Nombr…
  4. 07/04/2009#161137
    Reelecciones
    MARMOLES EL CHARCO SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Consejero: CARRASCOSA GUTIERREZ JUAN JOSE. Presidente: CARRASCOSA GUTIERREZ JUAN JOSE. Consejero: CARRASCOSA MOLINO JUANA MARIA;MOLINO MOLINA MARIA. Con.Delegado: CARRASCOSA …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRIATO S/N. PUERTO DEL ROSARIO, LAS PALMAS, PUERTO DEL ROSARIO
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 — Corte, tallado y acabado de la piedra — are listed together.

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