SPANISH MARBLES & LIMESTONES DISTRIBUTION SL

Hoja A173125· NIF B42845115

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2021
Director :
Mira Jimenez Luis

Legal information

Legal information for SPANISH MARBLES & LIMESTONES DISTRIBUTION SL

NIF
Hoja registral
IRUS1000174440453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2021
LocalityElda
Register referenceTomo 4351 · Folio 195 · Hoja A173125
StatusVigente

Activity

SPANISH MARBLES & LIMESTONES DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 19 February 2021. The Spanish commercial register has published 5 filings for this company, from 19 February 2021 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La fabricación, compraventa y representación de piedras naturales.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SPANISH MARBLES & LIM…Mira Jimenez LuisMira Jimenez LuisCORAL CREMA 2007 SLCORAL CREMA 2007 SLEUROMARMOL-SPAIN SLEUROMARMOL-SPAIN SLEURO MARMOL SPAIN COMERCIAL SLEURO MARMOL SPAIN CO…NOVELDA MARBLE GRANITO SLNOVELDA MARBLE GRANI…GESTION Y ARRENDAMIENTO PATRIMONIAL SLGESTION Y ARRENDAMIE…MARMOLES BENEYTO Y MIRA SLMARMOLES BENEYTO Y M…SLABS & TILES SPANISH SLSLABS & TILES SPANIS…TIMBERSTONE MARMOLES Y GRANITOS SLTIMBERSTONE MARMOLES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPANISH MARBLES & LIM…Mira Jimenez LuisMira Jimenez LuisEUROMARMOL-SPAIN SLEUROMARMOL-SPAIN SL

Beneficial owner (UBO)

Mira Jimenez Luis100 %

Individual · ultimate beneficial owner · since 19/02/2021

Beneficial owner network map

3 nodes Person Company
SPANISH MARBLES & LIM…Mira Jimenez LuisMira Jimenez LuisEUROMARMOL-SPAIN SLEUROMARMOL-SPAIN SL

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2024· Registered 19/04/2024· I/A 2
  2. ConstituciónPublished 19/02/2021· Registered 12/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 19/02/2021· Registered 12/02/2021· I/A 1
  4. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 1

Changes

  1. 26/04/2024Cambio de domicilio social

    C/ PRINCIPE DE ASTURIAS 9 2º - DCHA (ELDA)

  2. 19/02/2021Declaración de unipersonalidad

    MIRA JIMENEZ LUIS

Capital · events

  1. 19/02/2021Constitución
    Initial capital: 3 000,00 €

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. 07/05/2024#8066842
    Cambio de identidad del socio único
    SPANISH MARBLES & LIMESTONES DISTRIBUTION SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERQUALIS CONSULTING SL. Datos registrales. T 4351 , F 195, S 8, H A 173125, I/A 3 (26.04.24).
  2. 26/04/2024#8055307
    Cambio de domicilio social
    SPANISH MARBLES & LIMESTONES DISTRIBUTION SL. Cambio de domicilio social. C/ PRINCIPE DE ASTURIAS 9 2º - DCHA (ELDA). Datos registrales. T 4351 , F 195, S 8, H A 173125, I/A 2 (19.04.24).
  3. 19/02/2021#6265989
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPANISH MARBLES & LIMESTONES DISTRIBUTION SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: La fabricación, compraventa y representación de piedras naturales. Domicilio: C/ PAU CASALS 2 2º B (NOVELDA). Capital: 3.000,00 Euros. Declar…

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 2021

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 addressC/ PRINCIPE DE ASTURIAS 9 2º - DCHA (ELDA), Elda, Alicante
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector