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DOLCE STONE SL

Hoja VI13235· NIF B95260501

ActiveÁlava
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
1 564,00 €
Directors :
Montejo Fernandez Alvaro, Montejo Fernandez Jorge

Legal information

Legal information for DOLCE STONE SL

NIF
Hoja registral
IRUS1000002564757
Legal formSociedad Limitada (SL)
Share capital1 564,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1361 · Folio 83 · Hoja VI13235

Activity

Economic activity (CNAE)

4334 — Pintura y acristalamiento

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 21/03/2024· Registered 13/03/2024· I/A 10
  2. NombramientosPublished 17/06/2021· Registered 03/06/2021· I/A 9
  3. Ceses/DimisionesPublished 15/07/2020· Registered 01/07/2020· I/A 8
  4. NombramientosPublished 15/07/2020· Registered 01/07/2020· I/A 8
  5. Reducción de capitalPublished 15/07/2020· Registered 01/07/2020· I/A 8
  6. Ampliación de capitalPublished 15/07/2020· Registered 01/07/2020· I/A 8
  7. Modificaciones estatutariasPublished 15/07/2020· Registered 01/07/2020· I/A 8
  8. Ceses/DimisionesPublished 06/10/2016· Registered 26/09/2016· I/A 7
  9. NombramientosPublished 03/02/2011· Registered 10/01/2011· I/A 6
  10. Ceses/DimisionesPublished 28/12/2010· Registered 03/12/2010· I/A 5
  11. NombramientosPublished 28/12/2010· Registered 03/12/2010· I/A 5
  12. Modificaciones estatutariasPublished 28/12/2010· Registered 03/12/2010· I/A 5

Capital — events

  1. 15/07/2020Reducción de capitalAmpliación de capital
    Resulting capital: 1 564,00 € (−1 442,00 €)

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. 21/03/2024#7996540
    Reelecciones
    DOLCE STONE SL. Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. T 1361 , F 83, S 8, H VI 13235, I/A 10 (13.03.24).
  2. 17/06/2021#6479201
    Nombramientos
    DOLCE STONE SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES S.L. Datos registrales. T 1361 , F 53, S 8, H VI 13235, I/A 9 ( 3.06.21).
  3. 15/07/2020#5947865
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    DOLCE STONE SL. Ceses/Dimisiones. Consejero: MONTEJO FERNANDEZ JORGE;MONTEJO FERNANDEZ ALVARO. Secretario: MONTEJO FERNANDEZ ALVARO. Consejero: SANDOVAL TORREGROSA FULGENCIO. Presidente: SANDOVAL TORREGROSA FULGENCIO. Nombramientos. Adm. Solid.: MONT…
  4. 06/10/2016#4051307
    Ceses/Dimisiones
    DOLCE STONE SL. Ceses/Dimisiones. Auditor: VALLE SOLANO JAVIER. Aud.Supl.: IRASTORZA MADARIAGA JOSEBA ERRAMON. Datos registrales. T 1361 , F 81, S 8, H VI 13235, I/A 7 (26.09.16).
  5. 03/02/2011#1050207
    Nombramientos
    DOLCE STONE SL. Nombramientos. Apo.Manc.: MONTEJO FERNANDEZ JORGE;SANDOVAL TORREGROSA FULGENCIO. Datos registrales. T 1361 , F 81, S 8, H VI 13235, I/A 6 (10.01.11).
  6. 28/12/2010#1006076
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOLCE STONE SL. Ceses/Dimisiones. Adm. Unico: SANDOVAL TORREGROSA FULGENCIO. Nombramientos. Consejero: MONTEJO FERNANDEZ JORGE;MONTEJO FERNANDEZ ALVARO. Secretario: MONTEJO FERNANDEZ ALVARO. Consejero: SANDOVAL TORREGROSA FULGENCIO. Presidente: SANDO…

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

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