SWEET STONE SL
Hoja MU84765· NIF B73826489
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 14/02/2014
- Director :
- Katarzyna Maria Jeziorna
Legal information
Legal information for SWEET STONE SL
Activity
SWEET STONE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 February 2014. The Spanish commercial register has published 8 filings for this company, from 14 February 2014 to 21 November 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
a)El comercio al por mayor y menor de frutas, hortalizas, tuberculos, frutos secos, aceites, conservas vegetales, extractos, zumos y otros preparados vegetales, asi como la elaboracion, fabricacion, exportacion e importacion de los mismos. b)Cultivo de hortalizas, raices y tuberculos. c)La limpieza,.
Directors and representatives
Directors
Current
- Katarzyna Maria JeziornaSince 14/11/2019Administrador Único
Former
- Amador Gallardo GonzalezCeased on 14/11/2019Administrador Único
Authorised representatives
Current
- Francisco Jesus Garcia RuizSince 07/02/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Jesus Garcia Ruiz100 %
Individual · ultimate beneficial owner · since 14/02/2014
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 21/11/2019· Registered 14/11/2019· I/A 4
- Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 3
- NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 3
- NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 2
- ConstituciónPublished 14/02/2014· Registered 07/02/2014· I/A 1
- Declaración de unipersonalidadPublished 14/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 1
Changes
- 21/11/2019Cambio de objeto social
a)El comercio al por mayor y menor de frutas, hortalizas, tuberculos, frutos secos, aceites, conservas vegetales, extractos, zumos y otros preparados vegetales, asi como la elaboracion, fabricacion, exportacion e importacion de los mismos. b)Cultivo de hortalizas, raices y tuberculos. c)La limpieza,.
- 14/02/2014Declaración de unipersonalidad
FRANCISCO JESUS GARCIA RUIZ
Capital · events
- 14/02/2014ConstituciónInitial capital: 3 500,00 €
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)
- 21/11/2019#5671500
SWEET STONE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3016 , F 223, S 8, H MU 84765, I/A 5 (14.11.19).
- 21/11/2019#5671499Cambio de objeto social
SWEET STONE SL. Cambio de objeto social. a)El comercio al por mayor y menor de frutas, hortalizas, tuberculos, frutos secos, aceites, conservas vegetales, extractos, zumos y otros preparados vegetales, asi como la elaboracion, fabricacion, exportacio… - 21/11/2019#5671498Ceses/DimisionesNombramientos
SWEET STONE SL. Ceses/Dimisiones. Adm. Unico: AMADOR GALLARDO GONZALEZ. Nombramientos. Adm. Unico: KATARZYNA MARIA JEZIORNA. Datos registrales. T 3016 , F 222, S 8, H MU 84765, I/A 3 (14.11.19).
- 14/02/2014#2670742Nombramientos
SWEET STONE SL. Nombramientos. Apoderado: FRANCISCO JESUS GARCIA RUIZ. Datos registrales. T 3016 , F 221, S 8, H MU 84765, I/A 2 ( 7.02.14).
- 14/02/2014#2670741ConstituciónDeclaración de unipersonalidadNombramientos
SWEET STONE SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: El comercio al por mayor y menor de frutas, hortalizas, tuberculos, frutos secos, aceites, conservas vegetales, extractos, zumos y otros preparados vegetales, asi como la…
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 2014
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 — Comercio al por mayor de frutas y hortalizas — are listed together.