ART STONE BALEARES SL

Hoja PM78890· NIF B57970337

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/05/2016
Director :
Amezcua Pastrana Rosa Angeles

Legal information

Legal information for ART STONE BALEARES SL

NIF
Hoja registral
IRUS1000097694894
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/05/2016
Register referenceTomo 2661 · Folio 17 · Hoja PM78890
StatusVigente

Activity

ART STONE BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 31 May 2016. The Spanish commercial register has published 8 filings for this company, from 31 May 2016 to 1 August 2022, 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

importación, exportación, comercialización y fabricación de elementos fabricados en piedra natural o artificial y mármol para la construcción. Restauración, reparación y construcción de paredes y muros de piedra seca. La colocación de todo tipo de mamposterías y piedras.- Construcción. Otras.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ART STONE BALEARES SLAmezcua Pastrana Rosa AngelesAmezcua Pastrana Ros…SON ODRE SLSON ODRE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ART STONE BALEARES SLAmezcua Pastrana Rosa AngelesAmezcua Pastrana Ros…

Beneficial owner (UBO)

Amezcua Pastrana Rosa Angeles100 %

Individual · ultimate beneficial owner · since 01/08/2022

Beneficial owner network map

2 nodes Person Company
ART STONE BALEARES SLAmezcua Pastrana Rosa AngelesAmezcua Pastrana Ros…

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2022· Registered 21/07/2022· I/A 4
  2. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 3
  3. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 3
  4. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 3
  5. Ceses/DimisionesPublished 21/11/2019· Registered 13/11/2019· I/A 2
  6. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 2
  7. ConstituciónPublished 31/05/2016· Registered 24/05/2016· I/A 1
  8. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 1

Changes

  1. 01/08/2022Declaración de unipersonalidad

    AMEZCUA PASTRANA ROSA ANGELES

  2. 25/11/2021Cambio de domicilio social

    C/ HORT NOU 7 1º 3ª (POLLENSA)

Capital · events

  1. 31/05/2016Constitución
    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. 01/08/2022#7096950
    Declaración de unipersonalidad
    ART STONE BALEARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMEZCUA PASTRANA ROSA ANGELES. Datos registrales. T 2661 , F 17, S 8, H PM 78890, I/A 4 (21.07.22).
  2. 25/11/2021#6697505
    Ceses/DimisionesNombramientosCambio de domicilio social
    ART STONE BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AMEZCUA PASTRANA ROSA ANGELES;SANCHEZ NAVARRO SANTIAGO. Nombramientos. Adm. Unico: AMEZCUA PASTRANA ROSA ANGELES. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 21/11/2019#5669904
    Ceses/DimisionesNombramientos
    ART STONE BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ NAVARRO SANTIAGO. Nombramientos. Adm. Mancom.: SANCHEZ NAVARRO SANTIAGO;AMEZCUA PASTRANA ROSA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 31/05/2016#3878021
    ConstituciónNombramientos
    ART STONE BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.05.16. Objeto social: importación, exportación, comercialización y fabricación de elementos fabricados en piedra natural o artificial y mármol para la construcci…

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 2016

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/ HORT NOU 7 1º 3ª (POLLENSA), Illes Balears
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