ZARCILLA-MARMOL SL
Hoja A124808· NIF B73249708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sabater Sala Enrique, Llobregat Mira Gonzalo
Legal information
Legal information for ZARCILLA-MARMOL SL
Activity
ZARCILLA-MARMOL SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 31 March 2011 to 4 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4682
Directors and representatives
Directors
Current
- Sabater Sala EnriqueSince 26/01/2022Administrador Mancomunado
- Llobregat Mira GonzaloSince 26/01/2022Administrador Mancomunado
Former
- Sabater Sala Francisco AntonioCeased on 26/01/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/01/2023· Registered 27/12/2022· I/A 4
- Ceses/DimisionesPublished 03/02/2022· Registered 26/01/2022· I/A 3
- NombramientosPublished 03/02/2022· Registered 26/01/2022· I/A 3
- Modificaciones estatutariasPublished 03/02/2022· Registered 26/01/2022· I/A 3
- Cambio de domicilio socialPublished 31/03/2011· Registered 21/03/2011· I/A 2
Changes
- 04/01/2023Cambio de domicilio social
C/ VIRGEN DE LOS DESAMPARADOS 60 BAJO (NOVELDA)
- 03/02/2022Modificaciones estatutarias
- 31/03/2011Cambio de domicilio social
C/ SAN JUAN 33 (ALGUEÑA)
Timeline (BORME)
- 04/01/2023#10568176Cambio de domicilio social
ZARCILLA-MARMOL SL. Cambio de domicilio social. C/ VIRGEN DE LOS DESAMPARADOS 60 BAJO (NOVELDA). Datos registrales. T 3514 , F 158, S 8, H A 124808, I/A 4 (27.12.22).
- 03/02/2022#6793172Ceses/DimisionesNombramientosModificaciones estatutarias
ZARCILLA-MARMOL SL. Ceses/Dimisiones. Adm. Unico: SABATER SALA FRANCISCO ANTONIO. Nombramientos. Adm. Mancom.: SABATER SALA ENRIQUE;LLOBREGAT MIRA GONZALO. Modificaciones estatutarias. Artículo 10. Organo de administración, duración del cargo y retri… - 31/03/2011#1148446Cambio de domicilio social
ZARCILLA-MARMOL SL. Cambio de domicilio social. C/ SAN JUAN 33 (ALGUEÑA). Datos registrales. T 3514 , F 158, S 8, H A 124808, I/A 2 (21.03.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4682 — are listed together.