TALLER MARMEL SL

Hoja A24384· NIF B03900776

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gimenez Padilla Manuel, Gimenez Padilla Rocio

Legal information

Legal information for TALLER MARMEL SL

NIF
Hoja registral
IRUS1000139888282
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 1656 · Folio 126 · Hoja A24384
StatusVigente

Activity

TALLER MARMEL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 2 December 2014 to 17 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TALLER MARMEL SLGimenez Padilla ManuelGimenez Padilla Manu…Gimenez Padilla RocioGimenez Padilla RocioESTUDIO ECONOMICO COSTA BLANCA SLESTUDIO ECONOMICO CO…CALA GIRONA SLCALA GIRONA SLBABUSH SLBABUSH SLVALGIRO REAL STATE SLVALGIRO REAL STATE SLALIGO REAL STATE SLALIGO REAL STATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALLER MARMEL SLGimenez Artes Carlos BaldomeroGimenez Artes Carlos…

Beneficial owner (UBO)

Gimenez Artes Carlos Baldomero100 %

Individual · ultimate beneficial owner · since 02/12/2014

Beneficial owner network map

2 nodes Person Company
TALLER MARMEL SLGimenez Artes Carlos BaldomeroGimenez Artes Carlos…

Registered actos

  1. ReeleccionesPublished 17/11/2022· Registered 09/11/2022· I/A 5
  2. Ceses/DimisionesPublished 24/11/2017· Registered 16/11/2017· I/A 4
  3. NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 4
  4. Declaración de unipersonalidadPublished 02/12/2014· Registered 24/11/2014· I/A 3
  5. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 3
  6. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 3

Changes

  1. 02/12/2014Declaración de unipersonalidad

    GIMENEZ ARTES CARLOS BALDOMERO

Timeline (BORME)

  1. 17/11/2022#7244538
    Reelecciones
    TALLER MARMEL SL. Reelecciones. Adm. Solid.: GIMENEZ PADILLA MANUEL;GIMENEZ PADILLA ROCIO. Datos registrales. T 1656 , F 126, S 8, H A 24384, I/A 5 ( 9.11.22).
  2. 24/11/2017#4632573
    Ceses/DimisionesNombramientos
    TALLER MARMEL SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ PADILLA MANUEL. Nombramientos. Adm. Solid.: GIMENEZ PADILLA MANUEL;GIMENEZ PADILLA ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 02/12/2014#3090635
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TALLER MARMEL SL. Declaración de unipersonalidad. Socio único: GIMENEZ ARTES CARLOS BALDOMERO. Ceses/Dimisiones. Adm. Unico: GIMENEZ ARTES CARLOS BALDOMERO. Nombramientos. Adm. Unico: GIMENEZ PADILLA MANUEL. Otros conceptos: Cambio duración cargos a …

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 addresscalle Eusebio Sempere, número 11, escalera 2, 2º-2, ALICANTE, ALICANTE/ALACANT
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 — CNAE 6811 — are listed together.

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