SEVAN MARBLE SL

Hoja TO39328· NIF B45872231

ActiveToledo
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/03/2017
Director :
Crespo Mira Antonio Jose

Legal information

Legal information for SEVAN MARBLE SL

NIF
Hoja registral
IRUS1000230428957
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/03/2017
LocalitySeseña
Register referenceTomo 1640 · Folio 133 · Hoja TO39328

Activity

Economic activity (CNAE)

4673Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Compra y venta de materiales de construcción al por mayor y menor. CNAE actividad principal: 4673.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Camacho Alvarez Felix Jacinto100 %

    Individual · since 24/03/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Camacho Alvarez Felix Jacinto100 %

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

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 2
  2. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 2
  3. ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 1
  5. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1

Capital — events

  1. 24/03/2017Constitución
    Initial capital: 3 100,00 €

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. 04/08/2021#6556341
    SEVAN MARBLE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1640 , F 133, S 8, H TO 39328, I/A 2 m (28.07.21).
  2. 17/05/2017#4375883
    Ceses/DimisionesNombramientos
    SEVAN MARBLE SL. Ceses/Dimisiones. Adm. Unico: CAMACHO ALVAREZ FELIX JACINTO. Nombramientos. Adm. Unico: CRESPO MIRA ANTONIO JOSE. Datos registrales. T 1640 , F 132, S 8, H TO 39328, I/A 2 ( 8.05.17).
  3. 24/03/2017#4305674
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEVAN MARBLE SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: Compra y venta de materiales de construcción al por mayor y menor. CNAE actividad principal: 4673. Domicilio: C/ CAMELIAS 41 (SESEÑA). Capital: 3.100,00 Euros. Declaraci

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 2017

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.