ALHAMBRA STONE TILES SL

Hoja A139806· NIF B54783105

VigenteAlicante
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/05/2014
Director :
Serrano Roy Javier

Legal information

Legal information for ALHAMBRA STONE TILES SL

NIF
Hoja registral
IRUS1000167961885
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/05/2014
LocalityNovelda
Register referenceTomo 3770 · Folio 196 · Hoja A139806
StatusVigente

Activity

ALHAMBRA STONE TILES SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 9 May 2014. The Spanish commercial register has published 9 filings for this company, from 9 May 2014 to 6 August 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

La compraventa de piedra natural, talla pizarra, piedra de construcción, piedra natural de la cantera, piedra natural tallada y aserrada y piedra elaborada.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALHAMBRA STONE TILES …Serrano Roy JavierSerrano Roy JavierINVERSIONES LITTLE BOTTLE SLINVERSIONES LITTLE B…LITIC STONE SLLITIC STONE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALHAMBRA STONE TILES …Simarro Moratalla AnibalSimarro Moratalla An…

Beneficial owner (UBO)

Simarro Moratalla Anibal100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

2 nodes Person Company
ALHAMBRA STONE TILES …Simarro Moratalla AnibalSimarro Moratalla An…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 4
  2. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 4
  3. Cambio de domicilio socialPublished 17/11/2014· Registered 10/11/2014· I/A 3
  4. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 2
  5. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 2
  6. ConstituciónPublished 09/05/2014· Registered 02/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 09/05/2014· Registered 02/05/2014· I/A 1
  8. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 1

Changes

  1. 17/11/2014Cambio de domicilio social

    C/ ALFONSO EL SABIO, 36, BAJO (NOVELDA)

  2. 09/05/2014Declaración de unipersonalidad

    SIMARRO MORATALLA ANIBAL

Capital · events

  1. 09/05/2014Constitución
    Initial capital: 3 100,00 €

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. 06/08/2019#5531550
    ALHAMBRA STONE TILES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3770 , F 196, S 8, H A 139806, I/A 4 H (29.07.19).
  2. 28/11/2014#3085875
    Ceses/DimisionesNombramientos
    ALHAMBRA STONE TILES SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO ROY JAVIER;SIMARRO MORATALLA ANIBAL. Nombramientos. Adm. Unico: SERRANO ROY JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  3. 17/11/2014#3063254
    Cambio de domicilio social
    ALHAMBRA STONE TILES SL. Cambio de domicilio social. C/ ALFONSO EL SABIO, 36, BAJO (NOVELDA). Datos registrales. T 3770 , F 196, S 8, H A 139806, I/A 3 (10.11.14).
  4. 13/11/2014#3058902
    Ceses/DimisionesNombramientos
    ALHAMBRA STONE TILES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIMARRO MORATALLA ANIBAL. Nombramientos. Adm. Mancom.: SERRANO ROY JAVIER;SIMARRO MORATALLA ANIBAL. Otros conceptos: Cambio del Organo de Administración: …
  5. 09/05/2014#2794770
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALHAMBRA STONE TILES SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: La compraventa de piedra natural, talla pizarra, piedra de construcción, piedra natural de la cantera, piedra natural tallada y aserrada y piedra elaborada. Domi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO EL SABIO, 36, BAJO (NOVELDA), Novelda, 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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector