DECO STONE & QUARTZ S.L
Hoja VI17536· NIF B01534585
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 005,06 €
- Incorporation :
- 18/05/2015
- Directors :
- Palma Gorostiza Juan Carlos, Palma Gorostiza Jose Ignacio
Legal information
Legal information for DECO STONE & QUARTZ S.L
Activity
DECO STONE & QUARTZ S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 18 May 2015. The Spanish commercial register has published 6 filings for this company, from 18 May 2015 to 12 April 2018, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Corporate purpose
-Industrias de la piedra natural, marmolistería decrativa y Funeraria. - La talla de pizarra, piedra de construcción y piedra natural fuera de cantera, así como la industria de grava y arena. -La tenencia, promoción, construcción, compra, venta, arrendamiento y comercialización en general de toda cla.
Directors and representatives
Directors
Current
- Palma Gorostiza Juan CarlosSince 26/03/2018Administrador Solidario
- Palma Gorostiza Jose IgnacioSince 26/03/2018Administrador Solidario
Former
- Ocio De La Fuente EduardoCeased on 26/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ocio De La Fuente Eduardo100 %
Individual · ultimate beneficial owner · since 18/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2018· Registered 26/03/2018· I/A 2
- NombramientosPublished 12/04/2018· Registered 26/03/2018· I/A 2
- Cambio de domicilio socialPublished 12/04/2018· Registered 26/03/2018· I/A 2
- ConstituciónPublished 18/05/2015· Registered 04/05/2015· I/A 1
- Declaración de unipersonalidadPublished 18/05/2015· Registered 04/05/2015· I/A 1
- NombramientosPublished 18/05/2015· Registered 04/05/2015· I/A 1
Changes
- 12/04/2018Cambio de domicilio social
C/ AVENIDA DE LOS HUETOS 46, PAB 5-6
- 18/05/2015Declaración de unipersonalidad
OCIO DE LA FUENTE EDUARDO
Capital · events
- 18/05/2015ConstituciónInitial capital: 3 005,06 €
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)
- 12/04/2018#4834848Ceses/DimisionesNombramientosCambio de domicilio social
DECO STONE & QUARTZ S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OCIO DE LA FUENTE EDUARDO. Nombramientos. Adm. Solid.: PALMA GOROSTIZA JUAN CARLOS;PALMA GOROSTIZA JOSE IGNACIO. Otros conceptos: Cambio del Organo de Adm… - 18/05/2015#3323754ConstituciónDeclaración de unipersonalidadNombramientos
DECO STONE & QUARTZ S.L. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: -Industrias de la piedra natural, marmolistería decrativa y Funeraria. - La talla de pizarra, piedra de construcción y piedra natural fuera de cantera, así como l…
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
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.