DARK STONE SOCIEDAD LIMITADA
Hoja T56613· NIF B42746180
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2021
- Director :
- Gomis Olle Antoni
Legal information
Legal information for DARK STONE SOCIEDAD LIMITADA
Activity
DARK STONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2021. The Spanish commercial register has published 7 filings for this company, from 24 February 2021 to 16 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La urbanización, parcelación o roturación de fincas, la construcción y ejecución de obras de carácter público o privado, el estudio, promoción, asesoramiento, compran, venta, gestión, reparación, arrendamiento o administración de solares.-
Directors and representatives
Directors
Current
- Gomis Olle AntoniSince 17/02/2021Administrador Único
Former
- Garcia Bonillo FranciscoCeased on 08/08/2022Administrador Único
Directors network map
Cap table · shareholdings
- Gomis Olle Antoni100 %
Individual · since 24/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomis Olle Antoni100 %
Individual · ultimate beneficial owner · since 24/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 3
- NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 3
- Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 2
- NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 2
- ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
- Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1
Changes
- 24/02/2021Declaración de unipersonalidad
GOMIS OLLE ANTONI
Capital · events
- 24/02/2021ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2022#7123246Ceses/DimisionesNombramientos
DARK STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA BONILLO FRANCISCO. Nombramientos. Adm. Unico: GOMIS OLLE ANTONI. Datos registrales. T 3240 , F 30, S 8, H T 56613, I/A 3 ( 8.08.22).
- 10/05/2021#6404230Ceses/DimisionesNombramientos
DARK STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMIS OLLE ANTONI. Nombramientos. Adm. Unico: GARCIA BONILLO FRANCISCO. Datos registrales. T 3240 , F 30, S 8, H T 56613, I/A 2 (30.04.21).
- 24/02/2021#6277654ConstituciónDeclaración de unipersonalidadNombramientos
DARK STONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.01.21. Objeto social: La urbanización, parcelación o roturación de fincas, la construcción y ejecución de obras de carácter público o privado, el estudio, promoción, asesoramient…
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 2021
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 — Promoción inmobiliaria — are listed together.