BIERSTONE SOCIEDAD LIMITADA

Hoja LE14732· NIF B24487621

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moran Diez Manuel
Former name :
SILESTONE SL

Legal information

Legal information for BIERSTONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000052870249
Legal formSociedad Limitada (SL)
LocalityCarracedelo
Phone
Register referenceTomo 1011 · Folio 48 · Hoja LE14732
Former names
SILESTONE SL2015-04-27 → 2015-06-12
StatusVigente

Activity

BIERSTONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Carracedelo (León, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 27 April 2015 to 24 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIERSTONE SOCIEDAD LI…Moran Diez ManuelMoran Diez ManuelCONSTRUCCIONES GONZALEZ ALVAREZ SACONSTRUCCIONES GONZA…PROMOCIONES CARRACEDELO 2000 SOCIEDAD LIMITADAPROMOCIONES CARRACED…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 18/01/2022· I/A 5
  2. NombramientosPublished 24/01/2022· Registered 18/01/2022· I/A 5
  3. Cambio de domicilio socialPublished 24/05/2018· Registered 18/05/2018· I/A 4
  4. Ceses/DimisionesPublished 12/06/2015· Registered 05/06/2015· I/A 3
  5. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 3
  6. Cambio de denominación socialPublished 12/06/2015· Registered 05/06/2015· I/A 3
  7. Cambio de domicilio socialPublished 12/06/2015· Registered 05/06/2015· I/A 3
  8. NombramientosPublished 27/04/2015· Registered 21/04/2015· I/A 2

Changes

  1. 24/05/2018Cambio de denominación social

    SILESTONE SL→BIERSTONE SOCIEDAD LIMITADA

  2. 24/05/2018Cambio de domicilio social

    CTRA NACIONAL VI Km 396 (CARRACEDELO)

  3. 12/06/2015Cambio de domicilio social

    POLIG INDUSTRIAL DEL BIERZO, PARCELA 63 - TORAL D (VILLADECANES)

Timeline (BORME)

  1. 24/01/2022#6774987
    Ceses/DimisionesNombramientos
    BIERSTONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORAN DIEZ MANUEL;MORAN LOSADA PATRICIA. Nombramientos. Adm. Unico: MORAN DIEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 24/05/2018#4893783
    Cambio de domicilio social
    BIERSTONE SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA NACIONAL VI Km 396 (CARRACEDELO). Datos registrales. T 1011 , F 48, S 8, H LE 14732, I/A 4 (18.05.18).
  3. 12/06/2015#3364725

    Company name: SILESTONE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SILESTONE SL. Ceses/Dimisiones. Adm. Unico: MORAN LOSADA PATRICIA. Nombramientos. Adm. Solid.: MORAN DIEZ MANUEL;MORAN LOSADA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de …
  4. 27/04/2015#3298625

    Company name: SILESTONE SL

    Nombramientos
    SILESTONE SL. Nombramientos. Apoderado: MORAN DIEZ MANUEL. Datos registrales. T 1011 , F 47, S 8, H LE 14732, I/A 2 (21.04.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL VI Km 396 (CARRACEDELO), Carracedelo, León
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector