TECNOMARMOL SOCIEDAD LIMITADA

Hoja LO3474· NIF B26207704

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
131 515,38 €
Director :
Calvo Varea Luis Roberto

Legal information

Legal information for TECNOMARMOL SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital131 515,38 €
LocalityRincón de Soto
Phone
Register referenceTomo 342 · Folio 190 · Hoja LO3474
Former names
TECNOMARMOL SL2012-06-26 → 2017-07-06
StatusVigente

Activity

TECNOMARMOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Rincón de Soto (La Rioja). The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 131 515,38 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 8
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 8
  3. Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 6
  4. Reducción de capitalPublished 06/07/2017· Registered 29/06/2017· I/A 6
  5. Ceses/DimisionesPublished 26/06/2012· Registered 15/06/2012· I/A 5
  6. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 5
  7. Ampliación de capitalPublished 26/06/2012· Registered 15/06/2012· I/A 5

Changes

  1. 10/10/2024Cambio de denominación social

    TECNOMARMOL SL→TECNOMARMOL SOCIEDAD LIMITADA

Capital · events

  1. 06/07/2017Reducción de capital
    Resulting capital: 131 515,38 €
  2. 26/06/2012Ampliación de capital
    Resulting capital: 175 353,84 € (+84 000,00 €)

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. 10/10/2024#8287241
    Ceses/DimisionesNombramientos
    TECNOMARMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ RUIZ CARMELO. Presidente: MARTINEZ RUIZ CARMELO. Consejero: CALVO VAREA LUIS ROBERTO. Secretario: CALVO VAREA LUIS ROBERTO. Consejero: URTUBIA LOPEZ DE OÑATE CARLOS. Cons.Del.Man: M…
  2. 06/07/2017#4450434

    Company name: TECNOMARMOL SL

    Ceses/DimisionesReducción de capital
    TECNOMARMOL SL. Ceses/Dimisiones. Consejero: PASTOR LOPEZ DE OÑATE AURELIO. Cons.Del.Man: PASTOR LOPEZ DE OÑATE AURELIO. Reducción de capital. Importe reducción: 43.838,46 Euros. Resultante Suscrito: 131.515,38 Euros. Datos registrales. T 342 , F 190…
  3. 26/06/2012#1786646

    Company name: TECNOMARMOL SL

    Ceses/DimisionesNombramientosAmpliación de capital
    TECNOMARMOL SL. Ceses/Dimisiones. Presidente: URTUBIA PEREZ JOSE LUIS. Secretario: PASTOR LOPEZ OÑATE AURELIO. Consejero: MARTINEZ RUIZ CARMELO;CALVO VAREA LUIS ROBERTO. Con.Delegado: CALVO VAREA LUIS ROBERTO;URTUBIA PEREZ JOSE LUIS;PASTOR LOPEZ OÑAT…

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 addressRincón de Soto, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province