CAUDESTONE SOCIEDAD LIMITADA

Hoja Z48891· NIF B02364834

Struck off · 26/01/2016Zaragoza
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 221 520,00 €

Legal information

Legal information for CAUDESTONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415498482
Legal formSociedad Limitada (SL)
Share capital3 221 520,00 €
Register referenceTomo 3723 · Folio 120 · Hoja Z48891
StatusLiquidada

Activity

CAUDESTONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 7 August 2009 to 26 January 2016, across 6 distinct types of filing. Its registered share capital is 3 221 520,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 5
  2. RevocacionesPublished 26/01/2016· Registered 18/01/2016· I/A 5
  3. DisoluciónPublished 26/01/2016· Registered 18/01/2016· I/A 5
  4. ExtinciónPublished 26/01/2016· Registered 18/01/2016· I/A 5
  5. Ampliación de capitalPublished 04/04/2011· Registered 23/03/2011· I/A 4
  6. Ampliación de capitalPublished 30/03/2010· Registered 18/03/2010· I/A 3
  7. Cambio de domicilio socialPublished 07/08/2009· Registered 28/07/2009· I/A 2

Changes

  1. 26/01/2016Disolución
  2. 26/01/2016Extinción
  3. 07/08/2009Cambio de domicilio social

    C/ AGUSTINA SIMON 2 9º D (ZARAGOZA)

Capital · events

  1. 04/04/2011Ampliación de capital
    Resulting capital: 3 221 520,00 € (+401 420,00 €)
  2. 30/03/2010Ampliación de capital
    Resulting capital: 2 820 100,00 € (+1 240 100,00 €)

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. 26/01/2016#3681651
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CAUDESTONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRACIA MATEO MARIA;TENA GRACIA ANTONIO;TENA GRACIA MARIA DEL CARMEN;GRACIA BELLIDO JOSE ANTONIO. Presidente: GRACIA MATEO MARIA. Vicepresid.: TENA GRACIA ANTONIO. Secretario: TENA GRACIA MARI…
  2. 04/04/2011#1155570
    Ampliación de capital
    CAUDESTONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 401.420,00 Euros. Resultante Suscrito: 3.221.520,00 Euros. Datos registrales. T 3723 , F 120, S 8, H Z 48891, I/A 4 (23.03.11).
  3. 30/03/2010#657925
    Ampliación de capital
    CAUDESTONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.240.100,00 Euros. Resultante Suscrito: 2.820.100,00 Euros. Datos registrales. T 3723 , F 120, S 8, H Z 48891, I/A 3 (18.03.10).
  4. 07/08/2009#339210
    Cambio de domicilio social
    CAUDESTONE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AGUSTINA SIMON 2 9º D (ZARAGOZA). Datos registrales. T 3723 , F 120, S 8, H Z 48891, I/A 2 (28.07.09).

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 addressC/ AGUSTINA SIMON 2 9º D (ZARAGOZA), Zaragoza
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