ALMERISTONE SUR, S.L
Hoja AL39868· NIF B04745907
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/07/2012
- Director :
- Carmona Chacon Francisco Javier
Legal information
Legal information for ALMERISTONE SUR, S.L
Activity
ALMERISTONE SUR, S.L is a Sociedades de responsabilidad limitada with its registered office in Almería, Andalucía. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 9 July 2012. The Spanish commercial register has published 4 filings for this company, from 9 July 2012 to 25 June 2014, across 3 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
Compraventa y comercialización al por mayor y menor de materiales de construcción en general.
Directors and representatives
Directors
Current
- Carmona Chacon Francisco JavierSince 28/06/2012Administrador Único
Authorised representatives
Current
- Chacon Garre Ana IsabelSince 13/06/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Chacon Francisco Javier100 %
Individual · ultimate beneficial owner · since 09/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 25/06/2014· Registered 13/06/2014· I/A 2
- ConstituciónPublished 09/07/2012· Registered 28/06/2012· I/A 1
- Declaración de unipersonalidadPublished 09/07/2012· Registered 28/06/2012· I/A 1
- NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 1
Changes
- 09/07/2012Declaración de unipersonalidad
CARMONA CHACON FRANCISCO JAVIER
Capital · events
- 09/07/2012ConstituciónInitial 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)
- 25/06/2014#2862306Nombramientos
ALMERISTONE SUR, S.L. Nombramientos. Apoderado: CHACON GARRE ANA ISABEL. Datos registrales. T 1504 , F 119, S 8, H AL 39868, I/A 2 (13.06.14).
- 09/07/2012#1806341ConstituciónDeclaración de unipersonalidadNombramientos
ALMERISTONE SUR, S.L. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: Compraventa y comercialización al por mayor y menor de materiales de construcción en general. Domicilio: AVDA MEDITERRANEO 405 - URBANIZACION PERLA DEL MAR (MOJACAR…
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 2012
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 — Corte, tallado y acabado de la piedra — are listed together.