CAVA DI PIEDRA SL

Hoja A146746· NIF B54884796

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/10/2015
Director :
Veitia Rodriguez Beatriz Lizy

Legal information

Legal information for CAVA DI PIEDRA SL

NIF
Hoja registral
IRUS1000169274169
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/10/2015
LocalityNovelda
Register referenceTomo 3888 · Folio 140 · Hoja A146746
StatusVigente

Activity

CAVA DI PIEDRA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 8 October 2015. The Spanish commercial register has published 7 filings for this company, from 8 October 2015 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

a. Compraventa, comercialización, exportación e importación de toda clase de piedras, mármoles y granitos. b. Corte, tallado y acabado de piedras, mármoles y granitos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CAVA DI PIEDRA SLVeitia Rodriguez Beatriz LizyVeitia Rodriguez Bea…A MAS D MARMOLES SLA MAS D MARMOLES SLSEAGULL PSG SOCIEDAD LIMITADASEAGULL PSG SOCIEDAD…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CAVA DI PIEDRA SLCremades Dominguez Alexis RafaelCremades Dominguez A…A MAS D MARMOLES SLA MAS D MARMOLES SLSSRL MARMEX SLSSRL MARMEX SLFYH CORE LITHOS SLFYH CORE LITHOS SLSTONE VIVAMUS SLSTONE VIVAMUS SL

Beneficial owner (UBO)

Cremades Dominguez Alexis Rafael100 %

Individual · ultimate beneficial owner · since 04/06/2019

Beneficial owner network map

6 nodes Person Company
CAVA DI PIEDRA SLCremades Dominguez Alexis RafaelCremades Dominguez A…A MAS D MARMOLES SLA MAS D MARMOLES SLSSRL MARMEX SLSSRL MARMEX SLFYH CORE LITHOS SLFYH CORE LITHOS SLSTONE VIVAMUS SLSTONE VIVAMUS SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 3
  2. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 3
  3. Declaración de unipersonalidadPublished 04/06/2019· Registered 27/05/2019· I/A 2
  4. ConstituciónPublished 08/10/2015· Registered 01/10/2015· I/A 1
  5. NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 1

Changes

  1. 04/06/2019Declaración de unipersonalidad

    CREMADES DOMINGUEZ ALEXIS RAFAEL

Capital · events

  1. 08/10/2015Constitución
    Initial capital: 5 000,00 €

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. 01/06/2022#6994968
    CAVA DI PIEDRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3888 , F 140, S 8, H A 146746, I/A 3 H (23.05.22).
  2. 06/06/2019#5430275
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAVA DI PIEDRA SL. Sociedad unipersonal. Cambio de identidad del socio único: VEITIA RODRIGUEZ BEATRIZ LIZY. Ceses/Dimisiones. Adm. Unico: CREMADES DOMINGUEZ ALEXIS RAFAEL. Nombramientos. Adm. Unico: VEITIA RODRIGUEZ BEATRIZ LIZY. Datos registrales. …
  3. 04/06/2019#5425481
    Declaración de unipersonalidad
    CAVA DI PIEDRA SL. Declaración de unipersonalidad. Socio único: CREMADES DOMINGUEZ ALEXIS RAFAEL. Datos registrales. T 3888 , F 140, S 8, H A 146746, I/A 2 (27.05.19).
  4. 08/10/2015#3529896
    ConstituciónNombramientos
    CAVA DI PIEDRA SL. Constitución. Comienzo de operaciones: 25.09.15. Objeto social: a. Compraventa, comercialización, exportación e importación de toda clase de piedras, mármoles y granitos. b. Corte, tallado y acabado de piedras, mármoles y granitos.…

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 2015

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 addressPTDA EL PLA 2 - C (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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector