DELUXE STONE SL

Hoja MU42586· NIF B73247504

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Directors :
Alberto Marin Lopez, Jose Maria Marin Lopez

Legal information

Legal information for DELUXE STONE SL

NIF
Hoja registral
IRUS1000144211234
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
LocalityCaravaca de la Cruz
Phone
Register referenceTomo 1999 · Folio 148 · Hoja MU42586
StatusVigente

Activity

DELUXE STONE SL is a Sociedad Limitada (SL) with its registered office in Caravaca de la Cruz (Murcia). The Spanish commercial register has published 8 filings for this company, from 28 November 2013 to 28 January 2020, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
DELUXE STONE SLAlberto Marin LopezAlberto Marin LopezJose Maria Marin LopezJose Maria Marin Lop…ANGUS BEACH SLANGUS BEACH SLZARCISTONE SLZARCISTONE SLPAQUEROS STONE SLPAQUEROS STONE SLAMVIMAR TELECOMUNICACIONES SLLAMVIMAR TELECOMUNICA…MARIN Y MARIN GESTION COMERCIAL SLLMARIN Y MARIN GESTIO…FABRICA ARTESANAL JABUGO SOCIEDAD LIMITADAFABRICA ARTESANAL JA…

Registered actos

  1. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 7
  2. Ceses/DimisionesPublished 28/02/2019· Registered 22/02/2019· I/A 6
  3. NombramientosPublished 28/02/2019· Registered 22/02/2019· I/A 6
  4. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 5
  5. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 4
  6. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 4
  7. Ampliación de capitalPublished 26/05/2016· Registered 19/05/2016· I/A 3

Capital · events

  1. 26/05/2016Ampliación de capital
    Resulting capital: 12 000,00 € (+8 000,00 €)

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. 28/01/2020#5764614
    Nombramientos
    DELUXE STONE SL. Nombramientos. Apoderado: PEDRO ANTONIO MARIN LOPEZ. Datos registrales. T 1999 , F 148, S 8, H MU 42586, I/A 7 (21.01.20).
  2. 28/02/2019#5284982
    Ceses/DimisionesNombramientos
    DELUXE STONE SL. Ceses/Dimisiones. Adm. Unico: ROSA MARIN NUÑEZ. Nombramientos. Adm. Mancom.: ALBERTO MARIN LOPEZ;JOSE MARIA MARIN LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos …
  3. 26/12/2018#5191325
    Nombramientos
    DELUXE STONE SL. Nombramientos. Apoderado: JOSE ANTONIO MARIN NUÑEZ. Datos registrales. T 1999 , F 146, S 8, H MU 42586, I/A 5 (18.12.18).
  4. 16/11/2018#5131276
    Ceses/DimisionesNombramientos
    DELUXE STONE SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO MARIN NUÑEZ. Nombramientos. Adm. Unico: ROSA MARIN NUÑEZ. Datos registrales. T 1999 , F 146, S 8, H MU 42586, I/A 4 ( 8.11.18).
  5. 26/05/2016#3873172
    Ampliación de capital
    DELUXE STONE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 1999 , F 146, S 8, H MU 42586, I/A 3 (19.05.16).
  6. 28/11/2013#2560440
    DELUXE STONE SL. Otros conceptos: Modificación del punto 3 del artículo 9 de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 1999 , F 146, S 8, H MU 42586, I/A 2 (20.11.13).

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 addressCarretera de Granada, Cuesta de la Hoya, km. 73, 600., MURCIA, CARAVACA DE LA CRUZ
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.

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